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, 2010 - June 30, 2011
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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 STOXX(R) EUROPEAN SELECT DIVIDEND INDEX FUND
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MEETING DATE COMPANY TICKER SECURITY ID
07/08/10 Man Group plc EMG LN B28KQ18
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Ruud Hendriks as Director For For Mgmt
5 Elect Frederic Jolly as Director For For Mgmt
6 Re-elect Alison Carnwath as Director For For Mgmt
7 Re-elect Kevin Hayes as Director For For Mgmt
8 Re-elect Patrick O'Sullivan as Director For For Mgmt
9 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
10 Authorise Board to Fix Remuneration of Auditors For For Mgmt
11 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
12 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
13 Authorise Market Purchase For For Mgmt
14 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
15 Adopt New Articles of Association For For Mgmt
16 Approve 2010 Sharesave Scheme For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/10 United Utilities Group plc UU/ LN B39J2M4
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Re-elect Charlie Cornish as Director For For Mgmt
5 Re-elect Dr Catherine Bell as Director For For Mgmt
6 Re-elect Nick Salmon as Director For For Mgmt
7 Reappoint Deloitte 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 Rights For For Mgmt
10 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
11 Authorise Market Purchase For For Mgmt
12 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
13 Adopt New Articles of Association For For Mgmt
14 Authorise EU Political Donations and Expenditure For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/01/10 Man Group plc EMG LN B28KQ18
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of GLG Partners Inc For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/16/10 Banco de Sabadell S.A SAB SM B1X8QN2
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Increase in Capital via Issuance of New Shares without For For Mgmt
Preemptive Rights in Connection with the Acquisition of Banco
Guipuzcoano; Amend Article 7 Accordingly
2 Authorize Issuance of Convertible Bonds in Exchange for Shares of Banco For For Mgmt
Guipuzcoano in Connection with the Acquisition Referred to in the
Previous Item
3 Approve Listing of New Shares and Convertible Bonds to be Issued in For For Mgmt
Connection with the Acquisition Referred to in Item 1
4.1 Amend Article 51 of Company Bylaws Re: Increase Board Size For For Mgmt
4.2 Elect Jose Echenique Landiribar as Director For For Mgmt
4.3 Elect Jose Ramon Martinez Sufrategui as Director For For Mgmt
5 Stipulate that Implementation of the Foregoing Resolutions For For Mgmt
(Items 1-4.3)is Conditioned Upon Approval of the Tender Offer by
CNMV and otherRelevant Authorities
6 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/10 Ratos AB RATOB SS B130WD0
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting; Elect Chairman of Meeting For For Mgmt
2 Prepare and Approve List of Shareholders For For Mgmt
3 Designate Inspector(s) of Minutes of Meeting For For Mgmt
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Approve Agenda of Meeting For For Mgmt
6 Approve Transfer of Shares in Subsidiary HL Forvaltning i Stockholm AB For For Mgmt
to Employees and Others in HL Forvaltning i Stockholm Group
7 Approve Transfer of Shares in Subsidiary Stofa Holding ApS to For For Mgmt
Employeesand Others in Stofa Holding Group
8 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/11 Koninklijke Boskalis Westminster NV BOKA NA B1XF882
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Approve Amendment to Remuneration Policy for Management Board Members For Against Mgmt
3 Allow Questions Mgmt
4 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/05/11 Ratos AB RATOB SS B130WD0
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting and Elect Chairman of Meeting For For Mgmt
2 Prepare and Approve List of Shareholders For For Mgmt
3 Designate Inspector(s) of Minutes of Meeting For For Mgmt
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Approve Agenda of Meeting For For Mgmt
6 Receive President's Report Mgmt
7 Receive Financial Statements and Statutory Reports; Receive Auditor's Mgmt
Report; Receive Auditor's Report on Guidelines for Remuneration of
Executive Management
8 Allow Questions Mgmt
9 Approve Financial Statements and Statutory Reports For For Mgmt
10 Approve Discharge of Board and President For For Mgmt
11 Approve Allocation of Income and Dividends of SEK 10.50 per Share; For For Mgmt
Approve Record Date of Dividend Payment
12 Determine Number of Members(8) and Deputy Members(0) of Board For For Mgmt
13 Approve Remuneration of Directors in the Amount of SEK 1 Million for For For Mgmt
Chairman, and SEK 450,000 for Other Non-Executive Directors; Approve
Remuneration of Committee Work; Approve Remuneration of Auditors
14 Reelect Olof Stenhammar (Chair), Lars Berg, Staffan Bohman, Arne For For Mgmt
Karlsson, Annette Sadolin, Jan Soderberg, Per-Olof Soderberg, and
Margareth Ovrum as Directors
15 Authorize Chairman of Board and Representatives of Four of Company's For Against Mgmt
Largest Shareholders to Serve on Nominating Committee
16 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
17 Approve Stock Option Plan for Key Employees For For Mgmt
18 Approve Phantom Stock Option Plan for Key Employees For For Mgmt
19 Approve Transfer of Shares in Connection with Variable Pay For For Mgmt
20 Authorize Share Repurchase Program For For Mgmt
21 Approve Issuance of 17.5 Million Class B Shares without Preemptive For For Mgmt
Rights
22 Approve1:2 Stock Split For For Mgmt
23 Amend Articles Re: Set Minimum (300 Million) and Maximum (1.2 Billion) For For Mgmt
Number of Shares; Convocation of General Meeting
24 Other Business Mgmt
25 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/11 Koninklijke KPN NV KPN NA 5956078
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board Mgmt
3 Approve Financial Statements For For Mgmt
4 Receive Explanation on Company's Reserves and Dividend Policy Mgmt
5 Approve Dividends of EUR 0.80 Per Share For For Mgmt
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Mgmt
9 Approve Amendments to Remuneration Policy for Management Board Members For For Mgmt
10 Proposal to Amend the Remuneration of the Supervisory Board For For Mgmt
11 Opportunity to Make Recommendations Mgmt
12 Elect J.B.M. Streppel to Supervisory Board For For Mgmt
13 Elect M.Bischoff to Supervisory Board For For Mgmt
14 Elect C.M. Hooymans to Supervisory Board For For Mgmt
15 Composition of Supervisory Board Mgmt
16 Authorize Repurchase of Shares For For Mgmt
17 Approve Reduction in Share Capital by Cancellation of Shares For For Mgmt
18 Other Business and Close Meeting Mgmt
Page 1
MEETING DATE COMPANY TICKER SECURITY ID
04/13/11 Belgacom BELG BB B00D9P6
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles Re: Audit Committee For For Mgmt
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
2 Amend Articles Re: Appointments and Remuneration Committee For For Mgmt
3 Receive Information from the Joint Committee Mgmt
3 Change Date of Annual Meeting For For Mgmt
4 Receive Consolidated Financial Statements and Statutory Reports Mgmt
4 Amend Articles Re: Convening Notice of General Meetings For For Mgmt
5 Accept Financial Statements, and Approve Allocation of Income and For For Mgmt
Dividends of EUR 2.18 per Share
5 Amend Articles Re: Registration of Shares and Notification of For For Mgmt
Participation to the General Meeting
6 Approve Remuneration Report For For Mgmt
6 Amend Articles Re: Representation at General Meetings For For Mgmt
7 Approve Discharge of Directors For For Mgmt
7 Amend Articles Re: Composition of the Bureau - Minutes For For Mgmt
8 Approve Discharge of Philip Hampton For For Mgmt
8 Amend Articles Re: Right to Ask Questions For For Mgmt
9 Approve Discharge of Auditors For For Mgmt
9 Amend Articles Re: Voting by Letter For For Mgmt
10 Approve Discharge of Deloitte as Auditor in Charge of Certifying the For For Mgmt
Consolidated Accounts
10 Authorize Implementation of Approved Resolutions and Filing of For For Mgmt
Required Documents/Formalities at Trade Registry
11 Receive Information on Resignation of Georges Jacobs as Director Mgmt
12 Elect Pierre De Muelenaere as Director For For Mgmt
13 Approve Remuneration of Director Up for Election under Item 12 For For Mgmt
14 Transact Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/11 Snam Rete Gas S.p.A. SRG IM 7251470
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Amend Regulations on General Meetings For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/11 Banco de Sabadell S.A SAB SM B1X8QN2
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Individual and Consolidated Financial Statements, and Statutory For Did not Vote Mgmt
Reports; Approve Allocation of Income, Distribution of Dividends, and
Discharge Directors for Fiscal Year 2010
2 Re-elect Isak Andic Ermay as Director For Did not Vote Mgmt
3 Authorize Increase in Capital via Issuance of Equity or Equity-Linked For Did not Vote Mgmt
Securities without Preemptive Rights
4 Authorize Issuance of Non-Convertible Bonds/Debentures For Did not Vote Mgmt
5 Authorize Issuance of Convertible Debt Securities Including Warrants For Did not Vote Mgmt
without Preemptive Rights up to EUR 2 Billion
6 Authorize Repurchase of Shares; Void Unused Part of Authorization For Did not Vote Mgmt
Granted at 2010 AGM
7 Re-elect PricewaterhouseCoopers Auditores SL as Auditors of Individual For Did not Vote Mgmt
and Consolidated Accounts
8 Authorize Board to Ratify and Execute Approved Resolutions For Did not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/11 Muenchener Rueckversicherungs-Gesellschaft AG MUV2 GR 5294121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Receive Supervisory Board, Corporate Governance, and Remuneration Mgmt
Report for Fiscal 2010 (Non-Voting)
1b Receive Financial Statements and Statutory Reports for Fiscal 2010 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 6.25 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2010 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2010 For For Mgmt
5 Approve Remuneration System for Management Board Members For For Mgmt
6 Elect Annika Falkengren to the Supervisory Board For For Mgmt
7 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Mgmt
Repurchased Shares
8 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
9 Approve Employee Stock Purchase Plan; Approve Creation of EUR 10 For For Mgmt
Million Pool of Capital for Employee Stock Purchase Plan
MEETING DATE COMPANY TICKER SECURITY ID
04/27/11 Unibail Rodamco UL 7076242
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 5.30 per Share For For Mgmt
4 Approve Transfer from Distributable Reserves and Premium Account to For For Mgmt
Shareholders for an Amount of EUR 2.70 per Share
5 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
6 Reelect Yves Lyon-Caen as Supervisory Board Member For For Mgmt
7 Reelect Robert Ter Haar as Supervisory Board Member For For Mgmt
8 Elect Jose Luis Duran as Supervisory Board Member For For Mgmt
9 Elect Marella Moretti as Supervisory Board Member For For Mgmt
10 Elect Herbert Schimetschek as Supervisory Board Member For For Mgmt
11 Renew Appointment of Ernst and Young Audit as Auditor For For Mgmt
12 Appoint Deloitte et Associes as Auditor For For Mgmt
13 Appoint Auditex as Alternate Auditor For For Mgmt
14 Appoint BEAS as Alternate Auditor For For Mgmt
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
16 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
17 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million
18 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million
19 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote under Items 17
and 18 Above
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Future Acquisitions
21 Approve Employee Stock Purchase Plan For For Mgmt
22 Authorize up to 3 Percent of Issued Capital for Use in Stock Option For For Mgmt
Plan
23 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/11 Wolters Kluwer NV WKL NA 5671519
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Did not Vote Mgmt
2a Receive Report of Management Board Did not Vote Mgmt
2b Receive Report of Supervisory Board Did not Vote Mgmt
3a Adopt Financial Statements For For Mgmt
3b Approve Dividends of EUR 0.67 Per Share For Did not Vote Mgmt
4a Approve Discharge of Management Board For Did not Vote Mgmt
4b Approve Discharge of Supervisory Board For Did not Vote Mgmt
5 Reelect B.F.J. Angelici to Supervisory Board For Did not Vote Mgmt
6 Reelect J.J. Lynch to Executive Board For For Mgmt
7 Approve Remuneration of Supervisory Board For Did not Vote Mgmt
8 Approve Amended Long-Term Incentive Plan with Additional Performance For For Mgmt
Criterion
9a Grant Board Authority to Issue Shares Up To 10 Percent of Issued For Did not Vote Mgmt
Capital Plus Additional 10 Percent in Case of Takeover/Merger
9b Authorize Board to Exclude Preemptive Rights from Issuance under For Did not Vote Mgmt
Item 9a
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Did not Vote Mgmt
11 Other Business Did not Vote Mgmt
12 Close Meeting Did not Vote Mgmt
Page 2
MEETING DATE COMPANY TICKER SECURITY ID
04/28/11 AstraZeneca plc AZN LN 0989529
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Confirm First Interim Dividend; Confirm as Final Dividend the Second For For Mgmt
Interim Dividend
3 Reappoint KPMG Audit plc as Auditors For For Mgmt
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) Elect Bruce Burlington as Director For For Mgmt
5(e) Re-elect Jean-Philippe Courtois 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 Nancy Rothwell as Director For For Mgmt
5(i) Elect Shriti Vadera as Director For For Mgmt
5(j) Re-elect John Varley as Director For For Mgmt
5(k) 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 Rights For For Mgmt
9 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
10 Authorise Market Purchase For For Mgmt
11 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/11 ENEL SpA ENEL IM 7144569
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Fix Number of Directors For For Mgmt
4 Fix Directors' Term For For Mgmt
5.1 Slate Submitted by the Italian Ministry of Economy and Finance None Do Not Vote Mgmt
5.2 Slate Submitted by Institutional Investors (Assogestioni) None For Mgmt
6 Elect Chairman of the Board of Directors For For Mgmt
7 Approve Remuneration of Directors For Against Mgmt
8 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
1 Amend Company Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 CRH plc CRH ID 4182249
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividends For For Mgmt
3 Approve Remuneration Report For For Mgmt
4a Reelect Maeve Carton as a Director For For Mgmt
4b Reelect Bill Egan as a Director For For Mgmt
4c Reelect Utz-Hellmuth Felcht as a Director For For Mgmt
4d Reelect Nicky Hartery as a Director For For Mgmt
4e Reelect Jan de Jong as a Director For For Mgmt
4f Reelect John Kennedy as a Director For For Mgmt
4g Reelect Myles Lee as a Director For For Mgmt
4h Reelect Albert Manifold as a Director For For Mgmt
4i Reelect Kieran McGowan as a Director For For Mgmt
4j Reelect Dan O'Connor as a Director For For Mgmt
4k Reelect Liam O'Mahony as a Director For For Mgmt
4l Reelect Mark Towe as a Director For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
6 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
7 Authorize Share Repurchase Program For For Mgmt
8 Authorize Reissuance of Repurchased Shares For For Mgmt
9 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 Carillion plc CLLN LN 0736554
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Richard Adam as Director For For Mgmt
4 Re-elect Richard Howson as Director For For Mgmt
5 Re-elect David Maloney 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 Re-elect Vanda Murray as Director For For Mgmt
9 Re-elect Philip Rogerson as Director For For Mgmt
10 Reappoint KPMG Audit plc as Auditors For For Mgmt
11 Authorise Board to Fix Remuneration of Auditors For For Mgmt
12 Approve Final Dividend For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Approve EU Political Donations and Expenditure For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 Provident Financial plc PFG LN B1Z4ST8
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
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 Robert Anderson as Director For For Mgmt
6 Re-elect Peter Crook as Director For For Mgmt
7 Re-elect Andrew Fisher as Director For For Mgmt
8 Re-elect Christopher Gillespie as Director For For Mgmt
9 Re-elect Robert Hough as Director For For Mgmt
10 Re-elect Manjit Wolstenholme as Director For For Mgmt
11 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise EU Political Donations and Expenditure For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 Scor SE SCR FP B1LB9P6
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 1.10 per Share For For Mgmt
3 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Reelect Gerard Andreck as Director For For Mgmt
6 Reelect Peter Eckert as Director For For Mgmt
7 Elect Charles Gave as Director For For Mgmt
8 Reelect Denis Kessler as Director For Against Mgmt
9 Reelect Daniel Lebegue as Director For For Mgmt
10 Reelect Mederic Prevoyance as Director For Against Mgmt
11 Reelect Luc Rouge as Director For For Mgmt
12 Elect Guylaine Saucier as Director For For Mgmt
13 Reelect Jean-Claude Seys as Director For For Mgmt
14 Reelect Claude Tendil as Director For Against Mgmt
15 Reelect Daniel Valot as Director For For Mgmt
16 Reelect Georges Chodron de Courcel as Censor For Against Mgmt
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
18 Authorize Filing of Required Documents/Other Formalities For For Mgmt
19 Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus For For Mgmt
Issue or Increase in Par Value
20 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million
21 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million
22 Approve Issuance of Shares up to 15 Percent of Issued Capital Per Year For For Mgmt
for a Private Placement, up to Aggregate Nominal Amount of EUR 290
Million
23 Authorize Capital Increase of Up to EUR 290 Million for Future Exchange For For Mgmt
Offers
24 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Future Acquisitions
25 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote Above
26 Authorize Issuance of Warrants Without Preemptive Rights Liable to For For Mgmt
Result in Issuance of Equity Up to an Aggregate Amount (Premium
Included) of EUR 150 Million
27 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
28 Authorize up to 3 Million of Shares for Use in Stock Option Plan For Against Mgmt
29 Authorize up to 3 Million of Shares for Use in Restricted Stock Plan For Against Mgmt
30 Approve Employee Stock Purchase Plan For For Mgmt
31 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt
Requests at EUR 870.9 Million
32 Authorize Filing of Required Documents/Other Formalities For For Mgmt
Page 3
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 E.ON AG EOAN GR 4942904
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2010 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.50 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2010 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2010 For For Mgmt
5 Approve Remuneration System for Management Board Members For For Mgmt
6a Elect Denise Kingsmill to the Supervisory Board For For Mgmt
6b Elect Bard Mikkelsen to the Supervisory Board For For Mgmt
6c Elect Rene Obermann to the Supervisory Board For For Mgmt
7a Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2010 For For Mgmt
7b Ratify PriceWaterhouseCoopers AG as Auditors for the Inspection of the For For Mgmt
Abbreviated Financial Statements for the First Half of Fiscal 2011
8 Approve Remuneration of Supervisory Board For For Mgmt
9a Approve Affiliation Agreement with E.ON Beteiligungsverwaltungs GmbH For For Mgmt
9b Approve Affiliation Agreement with E.ON Energy Trading Holding GmbH For For Mgmt
9c Approve Affiliation Agreement with E.ON Finanzanlagen GmbH For For Mgmt
9d Approve Affiliation Agreement with E.ON Ruhrgas Holding GmbH For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 GlaxoSmithKline plc GSK LN 0925288
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Simon Dingemans as Director For For Mgmt
4 Elect Stacey Cartwright as Director For For Mgmt
5 Elect Judy Lewent as Director For For Mgmt
6 Re-elect Sir Christopher Gent as Director For For Mgmt
7 Re-elect Andrew Witty as Director For For Mgmt
8 Re-elect Sir Roy Anderson as Director For For Mgmt
9 Re-elect Dr Stephanie Burns as Director For For Mgmt
10 Re-elect Larry Culp as Director For For Mgmt
11 Re-elect Sir Crispin Davis as Director For For Mgmt
12 Re-elect Sir Deryck Maughan as Director For For Mgmt
13 Re-elect James Murdoch as Director For For Mgmt
14 Re-elect Dr Daniel Podolsky as Director For For Mgmt
15 Re-elect Dr Moncef Slaoui as Director For For Mgmt
16 Re-elect Tom de Swaan as Director For For Mgmt
17 Re-elect Sir Robert Wilson as Director For For Mgmt
18 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
19 Authorise Audit Committee to Fix Remuneration of Auditors For For Mgmt
20 Authorise EU Political Donations and Expenditure For For Mgmt
21 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
22 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
23 Authorise Market Purchase For For Mgmt
24 Approve the Exemption from Statement of the Name of the Senior For For Mgmt
Statutory Auditor in Published Copies of the Auditors' Reports
25 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 Amlin plc AML LN B2988H1
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Simon Beale as Director For For Mgmt
5 Re-elect Roger Taylor as Director For For Mgmt
6 Re-elect Christine Bosse as Director For For Mgmt
7 Re-elect Nigel Buchanan as Director For For Mgmt
8 Re-elect Brian Carpenter as Director For For Mgmt
9 Re-elect Richard Davey as Director For For Mgmt
10 Re-elect Marty Feinstein as Director For For Mgmt
11 Re-elect Richard Hextall as Director For For Mgmt
12 Re-elect Charles Philipps as Director For For Mgmt
13 Re-elect Sir Mark Wrightson as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase For For Mgmt
19 Authorise the Company to Call EGM with Two Weeks Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 Catlin Group Ltd CGL LN B00LBS7
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
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 Sir Graham Hearne as Director For For Mgmt
6 Re-elect Stephen Catlin as Director For For Mgmt
7 Re-elect Benjamin Meuli as Director For For Mgmt
8 Re-elect Guy Beringer as Director For For Mgmt
9 Re-elect Jean Damerval as Director For For Mgmt
10 Re-elect Kenneth Goldstein as Director For For Mgmt
11 Re-elect Robert Gowdy as Director For For Mgmt
12 Re-elect Nicholas Lyons as Director For For Mgmt
13 Elect Bruce Carnegie-Brown as Director For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 Deutsche Telekom AG DTE GR 5842359
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2010 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.70 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2010 For For Mgmt
4 Postpone Discharge of Supervisory Board Member Klaus Zumwinkel for For For Mgmt
Fiscal 2008
5 Approve Discharge of Supervisory Board for Fiscal 2010 For For Mgmt
6 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2011 For For Mgmt
7 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Mgmt
Repurchased Shares
8 Reelect Hubertus von Gruenberg to the Supervisory Board For For Mgmt
9 Reelect Bernhard Walter to the Supervisory Board For For Mgmt
10 Amend Affiliation Agreement with Subsidiary T-Systems International For For Mgmt
GmbH
11 Amend Amendment of Affiliation Agreement with Subsidiary For For Mgmt
DeTeFleetServices GmbH
12 Approve Amendment of Affiliation Agreement with Subsidiary DFMG Holding For For Mgmt
GmbH
13 Approve Amendment of Affiliation Agreement with Subsidiary For For Mgmt
DeTeAssekuranz (Deutsche TelekomAssekuranz-Vermittlungsgesellschaft
mbH)
14 Approve Amendment of Affiliation Agreement with Subsidiary Vivento For For Mgmt
Customer Services GmbH
15 Approve Amendment of Affiliation Agreement with Subsidiary Vivento For For Mgmt
Technical Services GmbH
16 Approve Amendment of Affiliation Agreement with Subsidiary Deutsche For For Mgmt
Telekom Accounting GmbH
17 Approve Amendment of Affiliation Agreement with Subsidiary Deutsche For For Mgmt
Telekom Training GmbH
18 Approve Amendment of Affiliation Agreement with Subsidiary Norma For For Mgmt
Telekommunikationsdienste GmbH
19 Approve Amendment of Affiliation Agreement with Subsidiary DeTeAsia For For Mgmt
Holding GmbH
20 Approve Amendment of Affiliation Agreement with Subsidiary Traviata For For Mgmt
Telekommunikationsdienste GmbH
21 Approve Amendment of Affiliation Agreement with Subsidiary Scout24 For For Mgmt
Holding GmbH
22 Approve Amendment of Affiliation Agreement with Subsidiary T-Mobile For For Mgmt
Worldwide Holding GmbH
23 Approve Amendment of Affiliation Agreement with Subsidiary Telekom For For Mgmt
Deutschland GmbH
24 Approve Amendment of Affiliation Agreement with Subsidiary MagyarCom For For Mgmt
Holding GmbH
25 Amend Corporate Purpose For For Mgmt
26 Approve Settlement Agreement Between Deutsche Telekom AG and Former For For Mgmt
Management Board Member Kai Ricke
27 Approve Settlement Agreement Between Deutsche Telekom AG and Former For For Mgmt
Supervisory Board Member Klaus Zumwinkel
Page 4
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 Statoil ASA STL NO 7133608
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Olaug Svarva as Chairman of Meeting For For Mgmt
3 Approve Notice of Meeting and Agenda For For Mgmt
4 Registration of Attending Shareholders and Proxies Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Approve Financial Statements and Statutory Reports; Approve Allocation For For Mgmt
of Income and Dividends of NOK 6.25 per Share
7 Approve Remuneration Policy And Other Terms of Employment For Executive For Against Mgmt
Management
8 Approve Remuneration of Auditors For For Mgmt
9 Approve Remuneration of Corporate Assembly in the Amount of NOK 103,500 For For Mgmt
and for Chair, NOK 54,500 for Vice Chair, NOK 38,250 for Other Members,
NOK 5,500 Per Meeting for Deputy Members
10 Elect Ingrid Rasmussen as Member of Nominating Committee For For Mgmt
11 Approve Remuneration of Nominating Committee in the Amount of NOK For For Mgmt
10,400 Per Meeting for Chair and NOK 7,700 Per Meeting for Other
Members
12 Authorize Repurchase and Reissuance of Shares up to a Nominal Value of For Against Mgmt
NOK 20 Million in Connection with Share Saving Scheme for Employees
13 Authorize Repurchase of Shares up to a Nominal Value of NOK 187.5 For For Mgmt
Million and Cancellation of Repurchased Shares
14 Adjustments in the Marketing Instructions for Statoil ASA For For Mgmt
15 Amend Articles Re: Number of Board Members and Board Term; Proxy For For Mgmt
Voting; Guidelines for Nominating Committee
16 Approve Guidelines for Nominating Committee For For Mgmt
17 Withdraw Company From Tar Sands Activities in Canada Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/11 RSA Insurance Group plc RSA LN 0661689
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect John Napier as Director For For Mgmt
4 Re-elect Andy Haste as Director For For Mgmt
5 Re-elect Edward Lea as Director For For Mgmt
6 Approve Remuneration Report For For Mgmt
7 Reappoint Deloitte LLP as Auditors For For Mgmt
8 Authorise Board to Fix Remuneration of Auditors For For Mgmt
9 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
10 Authorise EU Political Donations and Expenditure For For Mgmt
11 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
12 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
13 Authorise Market Purchase For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/11 France Telecom FTE 5176177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.40 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Reelect Bernard Dufau as Director For For Mgmt
6 Elect Helle Kristoffersen as Director For For Mgmt
7 Elect Muriel Penicaud as Director For For Mgmt
8 Elect Jean Michel Severino as Director For For Mgmt
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
10 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion
12 Approve Issuance of up to 20 Percent of Issued Capital Per Year for a For For Mgmt
Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion
13 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote under Items 10, 11
and 12 Above
14 Authorize Capital Increase of up to EUR 1.5 Billion for Future Exchange For For Mgmt
Offers
15 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Future Acquisitions
16 Authorize Capital Increase of up to EUR 35 Million to Holders of Orange For For Mgmt
SA Stock Options or Shares in Connection with France Telecom Liquidity
Agreement
17 Authorize up to EUR 500,000 for Issuance of Free Option-Based Liquidity For For Mgmt
Instruments Reserved for Holders of Orange SA Stock Options Benefiting
from a Liquidity Agreement
18 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt
Requests under Items 10 to 17 at EUR 3.5 Billion
19 Approve Issuance of Securities Convertible into Debt up to Aggregate For For Mgmt
Nominal Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus For For Mgmt
Issue or Increase in Par Value
21 Approve Employee Stock Purchase Plan For For Mgmt
22 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
23 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/11 Banco Santander S.A. SAN SM 5705946
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.A Accept Individual and Consolidated Financial Statements and Statutory For For Mgmt
Reports for FY 2010
1.B Approve Discharge of Directors for FY 2010 For For Mgmt
2 Approve Allocation of Income for FY 2010 For For Mgmt
3.A Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director For Against Mgmt
3.B Reelect Rodrigo Echenique Gordillo as Director For Against Mgmt
3.C Reelect Lord Burns as Director For Against Mgmt
3.D Reelect Assicurazioni Generali S.p.A. as Director For Against Mgmt
4 Reelect Deloitte, S.L. as Auditors for FY 2011 For For Mgmt
5.A Amend Articles 8, 11, 15, 16 and 18 Re: Equity-Related For For Mgmt
5.B Amend Several Articles of Bylaws For For Mgmt
5.C Amend Article 62 and 69 of Bylaws For For Mgmt
6.A Amend Preamble and Article 2 of General Meeting Regulations For For Mgmt
6.B Amend Articles 4, 5 and 8 of General Meeting Regulations; Add Article 6 For For Mgmt
Bis to General Meeting Regulations
6.C Amend Article 12, 19, 21 and Additional Provision of General Meeting For For Mgmt
Regulations
7 Grant Board Authorization to Increase Capital For For Mgmt
8.A Authorize Increase in Capital Charged to Voluntary Reserves for Bonus For For Mgmt
Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares
8.B Authorize Increase in Capital Charged to Voluntary Reserves for Bonus For For Mgmt
Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares
9.A Authorize to Issuance of Convertible and/or Exchangeable Debt For For Mgmt
Securities Including Warrants Without Preemptive Rights; Void
Authorization Granted at 2010 AGM
9.B Authorize Issuance of Non Convertible Debt Securities Including For For Mgmt
Warrants
10.A Approve Sixth Cycle of Performance Share Plan For For Mgmt
10.B Approve Second Cycle of Deferred and Conditional Share Plan For For Mgmt
10.C Approve First Cycle of Deferred and Conditional Variable Remuneration For For Mgmt
Plan
10.D Approve Savings Plan for Santander UK plc Employees and Other For For Mgmt
Companies of Santander Group in UK
11 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
12 Advisory Vote on Remuneration Policy Report For For Mgmt
Page 5
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FIRST TRUST FTSE EPRA/NAREIT DEVELOPED MARKETS REAL ESTATE INDEX FUND
----------------------------------------------------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
07/05/10 Big Yellow Group plc BYG LN 0286941
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Nicholas Vetch as Director For Abstain Mgmt
5 Re-elect Adrian Lee as Director For For Mgmt
6 Re-elect Jonathan Short as Director For Against Mgmt
7 Reappoint Deloitte 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 Rights For For Mgmt
10 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
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 Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/05/10 DIC Asset AG DAZ GR 7586707
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2009 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.30 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2009 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2009 For For Mgmt
5 Ratify Roedl & Partner GmbH as Auditors for Fiscal 2010 For For Mgmt
6.1 Elect Russell Platt to the Supervisory Board For Against Mgmt
6.2 Elect Bernd Wegener to the Supervisory Board For For Mgmt
7 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Mgmt
Repurchased Shares
8 Approve 19.6 Million Pool of Capital without Preemptive Rights For Against Mgmt
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For Against Mgmt
Bonds with Partial Exclusion of Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million; Approve Creation of EUR 19.6 Million
Pool of Capital to Guarantee Conversion Rights
MEETING DATE COMPANY TICKER SECURITY ID
07/08/10 Great Portland Estates plc GPOR LN B01FLL1
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Neil Thompson as Director For For Mgmt
4 Re-elect Charles Irby as Director For For Mgmt
5 Re-elect Jonathan Short as Director For For Mgmt
6 Elect Jonathan Nicholls as Director For For Mgmt
7 Reappoint Deloitte LLP as Auditors For For Mgmt
8 Authorise Board to Fix Remuneration of Auditors For For Mgmt
9 Approve 2010 Long-Term Incentive Plan For For Mgmt
10 Approve 2010 Share Incentive Plan For For Mgmt
11 Approve 2010 Save As You Earn Scheme For For Mgmt
12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
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 Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/16/10 The British Land Company plc BLND LN 0136701
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Dido Harding as Director For For Mgmt
4 Elect Charles Maudsley as Director For For Mgmt
5 Elect Richard Pym as Director For For Mgmt
6 Elect Stephen Smith as Director For For Mgmt
7 Re-elect Clive Cowdery as Director For For Mgmt
8 Re-elect Robert Swannell 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 Authorise EU Political Donations and Expenditure For For Mgmt
12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
14 Authorise Market Purchase For For Mgmt
15 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
16 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/20/10 New World Development Co. Ltd. 17 HK 6633767
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Disposal of the Entire Issued Share Capital of each of the For For Mgmt
Disposal Companies
MEETING DATE COMPANY TICKER SECURITY ID
07/21/10 Helical Bar plc HLCL LN B0FYMT9
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Giles Weaver as Director For For Mgmt
4 Re-elect Antony Beevor as Director For For Mgmt
5 Re-elect Gerald Kaye as Director For For Mgmt
6 Reappoint Grant Thornton UK LLP as Auditors For For Mgmt
7 Authorise Board to Fix Remuneration of Auditors For For Mgmt
8 Approve Remuneration Report For Abstain Mgmt
9 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
10 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
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 Weeks' Notice For For Mgmt
14 Approve Company Share Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/10 Land Securities Group plc LAND LN 3180943
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Confirm the Interim Dividends; Approve Final Dividend For For Mgmt
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 Richard Akers as Director For For Mgmt
7 Re-elect Sir Stuart Rose as Director For For Mgmt
8 Re-elect Bo Lerenius as Director For For Mgmt
9 Re-elect Alison Carnwath as Director For For Mgmt
10 Re-elect Sir Christopher Bland as Director For For Mgmt
11 Re-elect Kevin O'Byrne as Director For For Mgmt
12 Re-elect David Rough as Director For For Mgmt
13 Elect Chris Bartram as Director For For Mgmt
14 Elect Robert Noel 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 Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase For For Mgmt
20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
21 Adopt New Articles of Association For For Mgmt
22 Authorise EU Political Donations and Expenditure For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/27/10 Workspace Group plc WKP LN 0529635
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Elect Jamie Hopkins as Director For For Mgmt
4 Re-elect Graham Clemett as Director For For Mgmt
5 Approve Remuneration Report For For Mgmt
6 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their For For Mgmt
Remuneration
7 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
8 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
9 Authorise Market Purchase For For Mgmt
10 Adopt New Articles of Association For For Mgmt
11 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
Page 1
MEETING DATE COMPANY TICKER SECURITY ID
07/28/10 Sun Communities, Inc. SUI 866674104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Clunet R. Lewis For For Mgmt
2 Elect Director Arthur A. Weiss For For Mgmt
3 Elect Director Stephanie W. Bergeron For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/10 The Link Real Estate Investment Trust 823 HK B0PB4M7
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Auditors' Reports Mgmt
2 Note the Appointment of Auditors and the Fixing of their Remuneration Mgmt
3a Reelect William Chan Chak Cheung as Director of the Manager For For Mgmt
3b Reelect David Charles Watt as Director of the Manager For For Mgmt
3c Reelect Andy Cheung Lee Ming as Director of the Manager For For Mgmt
4a Reelect Nicholas Robert Sallnow-Smith as Director of the Manager For For Mgmt
4b Reelect Ian Keith Griffiths as Director of the Manager For For Mgmt
4c Reelect Richard Wong Yue Chim as Director of the Manager For For Mgmt
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/09/10 F&C Commercial Property Trust Limited FCPT LN B4ZPCJ0
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Related Party Transaction and the Scheme For For Mgmt
2 Approve Reclassification of Shares For For Mgmt
3 Approve Plan of Liquidation and Appoint Liquidators For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/09/10 UK Commercial Property Trust Ltd UKCM LN B19Z2J5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve New Investment Policy For For Mgmt
2 Approve Related Party Transaction and Issuance of New Ordinary Shares For For Mgmt
to Phoenix Life Limited
MEETING DATE COMPANY TICKER SECURITY ID
08/10/10 Invista Foundation Property Trust Ltd IFD LN B01HM14
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Issuance of 32,327,062 New Ordinary Shares, Representing 9.99 For For Mgmt
percent of the Existing Ordinary Share Capital, at a Discount to the
Prevailing NAV per Ordinary Share
MEETING DATE COMPANY TICKER SECURITY ID
08/19/10 ING UK Real Estate Income Trust PCTN LN B0LCW20
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Reappoint KPMG Channel Islands Limited as Auditors For For Mgmt
2 Authorize Board to Fix Remuneration of Auditors For For Mgmt
3 Reelect Tjeerd Bortslap as a Director For For Mgmt
4 Reelect Nicholas Thompson as a Director For Against Mgmt
5 Approve Share Repurchase Program For For Mgmt
1 Approve New Investment Policy For For Mgmt
2 Adopt New Memorandum and Articles of Incorporation For For Mgmt
1 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
08/24/10 Azrieli Group Ltd. AZRG IT B5MN1W0
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Niv Achituv as External Director For For Mgmt
1a Indicate If You Are a Controlling Shareholder None Against Mgmt
2 Elect Ephraim Halevi as External Director For For Mgmt
2a Indicate If You Are a Controlling Shareholder None Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/02/10 Daejan Holdings plc DJAN LN 0250203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Raphael Freshwater as Director For Against Mgmt
5 Elect Mordechai Freshwater as Director For Against Mgmt
6 Re-elect Solomon Freshwater as Director For For Mgmt
7 Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/07/10 Quintain Estates & Development plc QED LN 0718444
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Re-elect Martin Meech as Director For For Mgmt
4 Re-elect Rebecca Worthington as Director For For Mgmt
5 Elect Charles Cayzer as Director For For Mgmt
6 Elect Peter Dixon as Director For For Mgmt
7 Elect David Gavaghan as Director For For Mgmt
8 Elect William Rucker as Director For For Mgmt
9 Re-elect Martin Meech as Chairman of the Remuneration Committee For Against Mgmt
10 Reappoint KPMG Audit plc as Auditors of the Company For For Mgmt
11 Authorise Board to Fix Remuneration of Auditors For For Mgmt
12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
14 Authorise Market Purchase For For Mgmt
15 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/08/10 CLS Holdings plc CLI LN 0159247
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Tender Offer For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/08/10 Minerva plc MNR LN 0595368
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Auth. Company to Make Disclosure Via RNS Statement Within Two Days of Against Against Shrhlder
Full Details of Additional Security, Leasing Targets and Exit fees
Provided to Company's Lending Banks and Contractual Basis and Expected
Profit Share Arrangements with Northacre plc
2 Remove Oliver Whitehead as Director Against Against Shrhlder
3 Remove Salmaan Hasan as Director Against Against Shrhlder
4 Elect Philip Lewis, a Shareholder Nominee to the Board Against For Shrhlder
5 Elect Bradley Fried, a Shareholder Nominee to the Board Against Against Shrhlder
6 Approve Termination of Appointment of Salmaan Hasan as Chief Executive Against Against Shrhlder
Officer of the Company and Appoint Philip Lewis as Chief Executive
Officer of the Company on Temporary Basis Pending the Engagement of
Permanent Replacement for Salmaan Hasan
MEETING DATE COMPANY TICKER SECURITY ID
09/08/10 Unibail Rodamco SE UL FP 7076242
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Transfer from Premium Account to Shareholders for an Amount For For Mgmt
of EUR 20 per Share
2 Authorize Filing of Required Documents/Other Formalities For For Mgmt
Page 2
MEETING DATE COMPANY TICKER SECURITY ID
09/09/10 Invista Foundation Property Trust Ltd IFD LN B01HM14
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt
2 Ratify KPMG Channel Islands Limited as Auditors For For Mgmt
3 Authorise Board to Fix Remuneration of Auditors For For Mgmt
4 Reelect Keith Goulborn as a Director For For Mgmt
5 Reelect John Frederiksen as a Director For Against Mgmt
6 Approve Share Repurchase Program For For Mgmt
7 Adopt New Articles of Incorporation For Against Mgmt
8 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
09/15/10 Piedmont Office Realty Trust, Inc. PDM 720190206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Wayne Woody For For Mgmt
1.2 Elect Director Michael R. Buchanan For For Mgmt
1.3 Elect Director Wesley E. Cantrell For For Mgmt
1.4 Elect Director William H. Keogler, Jr. For For Mgmt
1.5 Elect Director Donald S. Moss For For Mgmt
1.6 Elect Director Frank C. McDowell For For Mgmt
1.7 Elect Director Donald A. Miller For For Mgmt
1.8 Elect Director Jeffrey L. Swope For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/21/10 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
09/23/10 ING UK Real Estate Income Trust PCTN LN B0LCW20
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Reelect Roger Lewis as a Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/28/10 Affine IML FP 4458274
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Special Dividends of EUR 0.58 per Share For For Mgmt
2 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/11/10 Conwert Immobilien Invest SE CWI AV 7517882
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Johannes Meran as Supervisory Board Member (Voting Item) None For Shrhlder
2 Change Range in Size of Supervisory Board to Between Three and Five None For Shrhlder
Members (Voting Item)
3 Authorize Share Repurchase Program and Reissuance or Cancellation of None For Shrhlder
Repurchased Shares (Voting Item)
MEETING DATE COMPANY TICKER SECURITY ID
10/19/10 Stockland SGP AU 6850856
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for the Fiscal Mgmt
Year Ended June 30, 2010
2 Elect Carol Schwartz as a Director For For Mgmt
3 Elect Duncan Boyle as a Director For For Mgmt
4 Elect Barry Neil as a Director For For Mgmt
5 Elect Graham Bradley as a Director For For Mgmt
6 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For For Mgmt
7 Approve the Grant of 1.03 Million Performance Rights to Matthew Quinn, For For Mgmt
Managing Director Under the Stockland Performance Rights Plan
MEETING DATE COMPANY TICKER SECURITY ID
10/20/10 Hang Lung Properties Ltd. 101 HK 6030506
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Reelect Dominic Chiu Fai Ho as Director For For Mgmt
3b Reelect Ronnie Chichung Chan as Director For For Mgmt
3c Reelect Philip Nan Lok Chen as Director For For Mgmt
3d Reelect William Pak Yau Ko as Director For For Mgmt
3e Reelect Henry Tze Yin Yiu as Director For For Mgmt
3f Reelect Hau Cheong Ho as Director For For Mgmt
3g Approve Remuneration of Directors For For Mgmt
4 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/25/10 Wing Tai Holdings WINGT SP 6972385
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
2 Declare First and Final Dividend of SGD 0.03 Per Share and Special For For Mgmt
Dividend of SGD 0.02 Per Share
3 Approve Directors' Fees of SGD 419,000 for the Financial Year Ended For For Mgmt
June 30, 2010
4 Reelect Paul Tong Hon To as Director For For Mgmt
5 Reelect Cheng Man Tak as Director For For Mgmt
6 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
7 Reelect Lee Han Yang as Director For For Mgmt
8 Reelect Lee Kim Wah as Director For For Mgmt
9 Reelect Phua Bah Lee as Director For For Mgmt
10 Reelect Mohamed Noordin bin Hassan as Director For For Mgmt
11 Reelect Loh Soo Eng as Director For For Mgmt
12 Approve Issuance of Equity or Equity-Linked Securities with or without For For Mgmt
Preemptive Rights
13 Approve Grant of Awards Pursuant to the Wing Tai Performance Share Plan For Against Mgmt
and Wing Tai Restricted Share Plan and Issuance ofShares Pursuant to
the Exercise of Options Under the Wing Tai Share Option Scheme 2001
14 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/26/10 ORIX JREIT INC. 8954 JP 6527774
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles To Clarify Terms of Alternate Executive Directors and For For Mgmt
Alternate Supervisory Directors - Amend Permitted Investment Types
2 Elect Alternate Executive Director Mitsuo Satou For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/27/10 DEXUS Property Group DXS AU B033YN6
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Stewart F. Ewen as a Director For For Mgmt
2 Approve the Remuneration Report for the Fiscal Year Ended For For Mgmt
June 30, 2010
Page 3
MEETING DATE COMPANY TICKER SECURITY ID
10/28/10 Sino Land Company Ltd 83 HK 6810429
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend of HK$0.3 Per Share with Option for Scrip For For Mgmt
Dividend
3a Reelect Ronald Joseph Arculli as Director For For Mgmt
3b Reelect Thomas Tang Wing Yung as Director For For Mgmt
3c Reelect Daryl Ng Win Kong as Director For Against Mgmt
3d Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
5a Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For Mgmt
5b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
5c Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/29/10 Goodman Group (frmrly MACQUARIE GOODMAN GROUP LTD.) GMG AU B03FYZ4
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Issuance of Up to 225.38 Million Stapled Securities at an For For Mgmt
Issue Price of A$0.65 Each to Goodman Holdings and Beeside Pty Ltd as
Part Consideration for the Acquisition by the Company of the Moorabbin
Units Under the Moorabbin Proposal
MEETING DATE COMPANY TICKER SECURITY ID
10/29/10 Icade ICAD FP 4554406
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger by Absorption of Compagnie la Lucette For For Mgmt
2 Issue 7,482 Shares in Connection with Acquisition Above For For Mgmt
3 Obligation Pursuant Outstanding Compagnie la Lucette Stock Options For For Mgmt
4 Obligation Pursuant Outstanding Compagnie la Lucette Restricted Stock For For Mgmt
Plan
5 Amend Articles 5 of Bylaws to Reflect Changes in Capital Pursuant to For For Mgmt
Item 1 and 2 Above
6 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/01/10 China Resources Land Ltd. (frmrly. China Resources Beijing L 1109 HK 6193766
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of the Entire Equity Interest in Fast Lead For For Mgmt
Investments Ltd. from Central New Investments Limited and the
Alllotment and Issue of 348 Million Consideration Shares
2 Approve Provision of Construction Services, Decoration Services and For For Mgmt
Furniture Services Framework Agreement and Related Annual Caps
MEETING DATE COMPANY TICKER SECURITY ID
11/02/10 Eurocommercial Properties NV ECMPA NA 4798271
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board Mgmt
3 Approve Financial Statements, and Allocation of Income For For Mgmt
4 Approve Dividends of EUR 0.182 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 W.G. van Hassel to Supervisory Board For For Mgmt
8 Reelect A.E. Teeuw to Supervisory Board For For Mgmt
9 Approve Remuneration of Supervisory Board For For Mgmt
10 Approve Remuneration Report Containing Remuneration Policy for For For Mgmt
Management Board Members
11 Ratify Ernst & Young Accountants as Auditors For For Mgmt
12 Grant Board Authority to Issue Shares Up To 50 Percent of Issued For Against Mgmt
Capital and Restricting/Excluding Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For Mgmt
14 Amend Articles to Reflect Legislative Changes For For Mgmt
15 Amend Articles Re: Introduction of Global Note Replacing the For For Mgmt
CF-Certificates
16 Other Business (Non-Voting) Mgmt
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/09/10 A & J Mucklow Group plc MKLW LN 0609140
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Paul Ludlow as Director For For Mgmt
5 Re-elect David Wooldridge as Director For For Mgmt
6 Re-elect David Austin as Director For Against Mgmt
7 Reappoint Deloitte LLP as Auditors of the Company For For Mgmt
8 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
9 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
10 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
11 Adopt New Articles of Association For For Mgmt
12 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/11/10 Minerva plc MNR LN 0595368
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect John Matthews as Director For For Mgmt
4 Elect Martin Pexton as Director For For Mgmt
5 Elect Daniel Kitchen as Director For For Mgmt
6 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their For For Mgmt
Remuneration
7 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
8 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
9 Authorise Market Purchase For For Mgmt
10 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/11/10 Mirvac Group Ltd. MGR AU 6161978
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory Reports for the Mgmt
Fiscal Year Ended June 30, 2010
2.1 Elect James MacKenzie as a Director For For Mgmt
2.2 Elect James Millar as a Director For For Mgmt
2.3 Elect John Mulcahy as a Director For For Mgmt
3 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For For Mgmt
4 Approve the Amendments to Mirvac's Constitution For For Mgmt
5 Approve the Amendments to the Trust's Constitution Regarding Future For For Mgmt
Issuances of Stapled Securities
6.1 Approve the Mirvac Group Long Term Performance Plan For For Mgmt
6.2 Approve the Mirvac Group General Employee Exemption Plan For For Mgmt
7 Approve the Grant of Up to A$2.50 Million Worth of Performance Rights For For Mgmt
to Nicholas Collishaw, Managing Director, Under the Mirvac Group's
Long Term Performance Plan
8.1 Ratify the Past Issue of 1 Million Stapled Securities to Eligible For For Mgmt
Employees at A$1.5494 Each Under the General Employee Exemption Plan
8.2 Ratify the Past Issue of 250 Million Stapled Securities to For For Mgmt
Professional, Institutional, and Wholesale Investors at A$1.40 Each
on April 14, 2010
MEETING DATE COMPANY TICKER SECURITY ID
11/16/10 IRP Property Investments Limited IRP LN B012T52
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt
2 Reelect A E G Gulliford as a Director For For Mgmt
3 Reelect C P Spencer as a Director For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Authorise Board to Fix Remuneration of Auditors For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
7 Approve Share Repurchase Program For For Mgmt
Page 4
MEETING DATE COMPANY TICKER SECURITY ID
11/24/10 New World China Land Ltd. 917 HK 6163929
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Reelect Cheng Kar-shun, Henry as Director For For Mgmt
3b Reelect Cheng Chi-kong, Adrian as Director For Against Mgmt
3c Reelect Chow Kwai-cheung as Director For For Mgmt
3d Reelect Lee Luen-wai, John as Director For For Mgmt
3e Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
5b Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For Mgmt
5c Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/24/10 New World Development Co. Ltd. 17 HK 6633767
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Reelect Cheng Yu-Tung as Director For For Mgmt
3b Reelect Ho Hau-Hay, Hamilton as Director For For Mgmt
3c Reelect Lee Luen-Wai, John as Director For For Mgmt
3d Reelect Liang Cheung-Biu, Thomas as Director For For Mgmt
3e Reelect Cheng Chi-Kong, Adrian as Director For For Mgmt
3f Reelect Cheng Chi-Heng as Director For Against Mgmt
3g Authorize Board to Fix the Remuneration of Directors For For Mgmt
4 Reappoint Joint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
5 Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/25/10 Northern Property Real Estate Investment Trust NPR.U 2953555
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reorganization due to SIFT Rules Changes For For Mgmt
2 Approve Amendments to Declaration of Trust For For Mgmt
3 Amend Equity Compensation Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/26/10 FKP Property Group(frmly FKP Limited) FKP AU 6349699
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Philip Parker as a Director For For Mgmt
2 Elect Jim Frayne as a Director For For Mgmt
3 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For Against Mgmt
4 Appoint Ernst & Young as Auditor of the Company For For Mgmt
5 Approve the FKP Property Group Employee Security Plan For For Mgmt
6 Approve the FKP Property Group Employee Option Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/26/10 Suntec Real Estate Investment Trust SUN SP B04PZ72
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of One-Third Interest in Marina Bay Financial For For Mgmt
Centre Towers 1 and 2 and the Marina Bay Link Mall from Choicewide
Group Limited
MEETING DATE COMPANY TICKER SECURITY ID
11/30/10 Goodman Group GMG AU B03FYZ4
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Phillip Pryke as a Director For For Mgmt
2 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For For Mgmt
3 Approve the Issuance of Stapled Securities to CIC in Lieu of Cash For For Mgmt
Distributions Payable on the Exchange Hybrid Securities
MEETING DATE COMPANY TICKER SECURITY ID
12/02/10 Sun Hung Kai Properties Ltd. 16 HK 6859927
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a1 Reelect Fung Kwok-lun, William as Director For For Mgmt
3a2 Reelect Lee Shau-kee as Director For For Mgmt
3a3 Reelect Wong Yick-kam, Michael as Director For For Mgmt
3a4 Reelect Kwok Ping-luen, Raymond as Director For For Mgmt
3a5 Reelect Chan Kai-ming as Director For For Mgmt
3a6 Reelect Chan Kui-yuen, Thomas as Director For For Mgmt
3a7 Reelect Kwong Chun as Director For Against Mgmt
3b Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
5 Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/08/10 Keppel Land Ltd. KPLD SP 6853468
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Divestment by Bayfront Development Pte. Ltd. of One-Third For For Mgmt
Interest in Marina Bay Financial Centre Towers 1 & 2 and Marina Bay
Link Mall
2 Approve Acquisition of Keppel Towers and GE Tower by Mansfield For For Mgmt
Developments Pte. Ltd.
MEETING DATE COMPANY TICKER SECURITY ID
12/09/10 Westfield Group WDC AU B01BTX7
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Proposal of the Company to Distribute Approximately A$7.3 For For Mgmt
Billion of Capital to the Company's Securityholders Through the
Establishment of Westfield Retail Trust and the Distribution of the
Units to the Company's Securityholders
2 Approve the Amendments to the Constitution of WFT and Authorize For For Mgmt
Westfield Management Ltd to Execute and Lodge the Supplemental Deed
3 Approve the Amendments to the Constitution of Westfield America Trust For For Mgmt
and Authorize Westfield America Management Ltd to Execute and Lodge
the Supplemental Deed
4 Approve the Adoption of a New Consitution For For Mgmt
5 Approve the Units in Westfield Retail Trust 1 and 2 to be Stapled to For For Mgmt
the Westfield Stapled Securities
MEETING DATE COMPANY TICKER SECURITY ID
12/15/10 Befimmo SCA BEFB BB 4082628
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Report (Non-Voting) Mgmt
2 Receive Auditors' Report (Non-Voting) Mgmt
3 Receive Consolidated Financial Statements and Statutory Reports Mgmt
(Non-Voting)
4 Approve Financial Statements, Allocation of Income, and Dividends For For Mgmt
of EUR 3.32 per Share
5 Approve Discharge of Directors For For Mgmt
6 Approve Discharge of Auditors For For Mgmt
7 Ratify Deloitte as Auditors and Approve Auditors' Remuneration For For Mgmt
8 Approve Change-of-Control Clause Re: Revolving Facility Agreement For For Mgmt
9 Transact Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/15/10 Beni Stabili BNS IM 5808135
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Company Bylaws For Against Mgmt
2 Amend Company Bylaws For Against Mgmt
3 Adopt New Bylaws For Against Mgmt
Page 5
MEETING DATE COMPANY TICKER SECURITY ID
12/15/10 Champion Real Estate Investment Trust 2778 HK B14WZ47
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Extension of 2008 CPT Waiver and Related Annual Caps For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/15/10 Equity One, Inc. EQY 294752100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Charter to Add Foreign Ownership Limits For Against Mgmt
2 Limit Voting Rights of Shares Beneficially Owned in Excess of 9.9% of For Against Mgmt
Company's Stock
3 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/23/10 China Resources Land Ltd. (frmrly. China Resources Beijing L 1109 HK 6193766
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Master Lending Agreements and the Related Annual Caps For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/20/11 KENEDIX REALTY INVESTMENT CORP. 8972 JP B0C5Q59
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles To Reflect Changes in Law - Amend Permitted Investment For For Mgmt
Types
2 Amend Articles To Reflect Expected Changes in Law For For Mgmt
3 Elect Executive Director Taisuke Miyajima For For Mgmt
4 Elect Alternate Executive Director Yoshihiro Sogou For For Mgmt
5.1 Elect Supervisory Director Kimio Kodama For For Mgmt
5.2 Elect Supervisory Director Shirou Toba For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/11 Capital Shopping Centres Group plc CSCG LN 0683434
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of The Trafford Centre Group For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/31/11 Fonciere des regions FDR FP 7745638
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Ratify Appointment of Nicolas Ruggieri as Supervisory Board Member For Against Mgmt
2 Ratify Appointment of Jean Laurent as Supervisory Board Member For For Mgmt
3 Adopt One-Tiered Board Structure For For Mgmt
4 Subject to Approval of Item 3 Above, Amend Articles of Association For For Mgmt
5 Elect ACM Vie as Director For Against Mgmt
6 Elect Jean-Luc Biamonti as Director For For Mgmt
7 Elect Bertrand de Feydeau as Director For For Mgmt
8 Elect Aterno as Director For Against Mgmt
9 Elect Leonardo Del Vecchio as Director For Against Mgmt
10 Elect Sergio Erede as Director For Against Mgmt
11 Elect GMF Vie as Director For Against Mgmt
12 Elect Jean Laurent as Director For For Mgmt
13 Elect Predica as Director For Against Mgmt
14 Elect Pierre Vaquier as Director For For Mgmt
15 Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 For For Mgmt
16 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/09/11 Grainger plc GRI LN B04V127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Andrew Cunningham as Director For For Mgmt
5 Re-elect Henry Pitman as Director For For Mgmt
6 Elect Peter Couch as Director For For Mgmt
7 Elect Nick Jopling as Director For For Mgmt
8 Elect Mark Greenwood as Director For For Mgmt
9 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
10 Authorise Board to Fix Remuneration of Auditors For For Mgmt
11 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
12 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
13 Authorise Market Purchase For For Mgmt
14 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
15 Authorise EU Political Donations and Expenditure For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/11/11 Shaftesbury plc SHB LN 0799096
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect John Manser as Director For For Mgmt
5 Re-elect John Emly as Director For For Mgmt
6 Re-elect Gordon McQueen as Director For For Mgmt
7 Re-elect Oliver Marriott as Director For For Mgmt
8 Re-elect Jonathan Lane as Director For For Mgmt
9 Re-elect Brian Bickell as Director For For Mgmt
10 Re-elect Simon Quayle as Director For For Mgmt
11 Re-elect Thomas Welton as Director For For Mgmt
12 Elect Hilary Riva as Director For For Mgmt
13 Elect Jill Little as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase For For Mgmt
19 Authorise EU Political Donations and Expenditure For For Mgmt
20 Amend Shaftesbury Sharesave Scheme For For Mgmt
21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/14/11 F&C Commercial Property Trust Limited FCPT LN B4ZPCJ0
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Waiver on Tender-Bid Requirement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/16/11 Kerry Properties Ltd. 683 HK 6486314
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Master Joint Venture Agreement and Related Transactions For For Mgmt
1 Approve Hangzhou SPA, Hangzhou JV Agreement and Related Transactions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/22/11 Hopson Development Holdings 754 HK 6116246
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Increase of Authorized Share Capital from HK$200 Million to For For Mgmt
HK$300 Million By the Creation of 1 Billion Shares
2 Approve Acquisition of the Entire Issued Share Capital of Sun Excel For For Mgmt
Investments Ltd. for a Total Consideration of RMB 6.6 Billion
MEETING DATE COMPANY TICKER SECURITY ID
03/10/11 Nippon Building Fund Inc. 8951 JP 6396800
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles To Reflect Changes in Law - Amend Permitted Investment For For Mgmt
Types
2.1 Elect Executive Director Tsutomu Nishikawa For For Mgmt
2.2 Elect Executive Director Kouichi Nishiyama For For Mgmt
3.1 Elect Supervisory Director Hatsuo Komatsu For For Mgmt
3.2 Elect Supervisory Director Sadao Kamiyama For For Mgmt
3.3 Elect Supervisory Director Yoshiyuki Hirai For For Mgmt
4 Elect Alternate Supervisory Director Hideo Fukazawa For For Mgmt
Page 6
MEETING DATE COMPANY TICKER SECURITY ID
03/10/11 Urstadt Biddle Properties Inc. UBA 917286205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director in Kevin J. Bannon For For Mgmt
1.2 Elect Director Peter Herrick For For Mgmt
1.3 Elect Director Charles D. Urstadt For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Restricted Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/15/11 Japan Real Estate Investment Corp. 8952 JP 6397580
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles To Reflect Changes in Law - Amend Permitted Investment For For Mgmt
Types
2 Elect Executive Director Noritada Terasawa For For Mgmt
3 Elect Alternate Executive Director Hiroshi Katayama For For Mgmt
4.1 Elect Supervisory Director Kenji Kusakabe For Against Mgmt
4.2 Elect Supervisory Director Tomohiro Okanoya For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/11 Sponda Oyj SDA1V FH 5472563
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of For For Mgmt
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 Reports; Receive Board's Mgmt
and Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 0.15 Per Share For For Mgmt
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 60,000 for For For Mgmt
Chairman, EUR 36,000 for Vice Chairman, and EUR 31,200 for Other
Directors; Approve Attendance Fees
11 Fix Number of Directors at Six For For Mgmt
12 Reelect Lauri Ratia, Klaus Cawen, Tuula Entela, Arja Talma, and For For Mgmt
ErkkiVirtanen as Directors; Elect Raimo Valo as New Director
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify Raija-Leena Hankonen and KPMG Oy Ab as Auditors; Ratify Ari For For Mgmt
Eskelinen as Deputy Auditor
15 Authorize Repurchase Program of up to 13.9 Million Issued Shares For For Mgmt
16 Approve Issuance of up to 27.8 Million Shares without Preemptive Rights For For Mgmt
17 Establish a Nominating Committee; Authorize Chairman and None For Shrhlder
Representatives of the Three Largest Shareholders to Serve on the
Nominating Committee
18 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/17/11 ING Industrial Fund (formerly Heine Industrial) IIF 6419558
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Amendments to ING Industrial Fund Constitution Pursuant to For For Mgmt
the Provisions of the Supplemental Deed Poll
2 Approve the Acquisition of All Ordinary Units in ING Industrial Fund by For For Mgmt
Goodman Industrial Funds Management Ltd as Trustee of Goodman Trust
Australia
3 Approve the Removal of ING Management Ltd and the Appointment of For For Mgmt
Goodman Funds Management Ltd as the Responsibility Entity of ING
Industrial Fund
MEETING DATE COMPANY TICKER SECURITY ID
03/22/11 St. Modwen Properties plc SMP LN 0729101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Steve Burke as Director For For Mgmt
4 Re-elect Simon Clarke as Director For Against Mgmt
5 Re-elect Lady Katherine Innes Ker as Director For For Mgmt
6 Re-elect Lesley James as Director For For Mgmt
7 Re-elect Bill Oliver as Director For For Mgmt
8 Re-elect John Salmon as Director For For Mgmt
9 Elect Michael Dunn as Director For For Mgmt
10 Elect David Garman as Director For For Mgmt
11 Elect Bill Shannon as Director For For Mgmt
12 Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration For For Mgmt
13 Approve Remuneration Report For Against Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/11 Citycon Oyj CTY1S FH 4491097
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of For For Mgmt
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 Reports; Receive Board's Mgmt
Report; Receive CEO's Report
7 Receive Auditors Report Mgmt
8 Accept Financial Statements and Statutory Reports For For Mgmt
9 Approve Allocation of Income and Dividends of EUR 0.04 Per Share; For For Mgmt
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 Amount of EUR 160,000 for For For Mgmt
Chairman, EUR 60,000 for Vice Chair, and EUR 40,000 for Other
Directors; Approve Meeting Fees
12 Fix Number of Directors at 10 For For Mgmt
13 Reelect Ronen Ashkenazi, Chaim Katzman, Claes Ottosson, Dor Segal, For For Mgmt
Thomas Wernink, Per-Hakan Westin, and Ariella Zochovitzky as Directors;
Elect Kirsi Komi, Roger Kempe, and Jorma Sonninen as New Directors
14 Approve Remuneration of Auditors For For Mgmt
15 Ratify Ernst & Young as Auditors For For Mgmt
16 Authorize Repurchase of up to 20 Million Issued Shares For For Mgmt
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/11 Safestore Holdings plc SAFE LN B1N7Z09
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Authorise Board to Fix Remuneration of Auditors For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Elect Peter Gowers as Director For For Mgmt
6 Re-elect Richard Hodsden as Director For For Mgmt
7 Approve Remuneration Report For For Mgmt
8 Authorise EU Political Donations and Expenditure For For Mgmt
9 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
10 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
11 Authorise Market Purchase For For Mgmt
12 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
Page 7
MEETING DATE COMPANY TICKER SECURITY ID
03/24/11 Castellum AB CAST SS B0XP0T0
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect 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 Reports; Receive Auditor's Mgmt
Report
6b Receive Auditor's Report Regarding Compliance of the Guidelines for Mgmt
Executive Remuneration; Receive Chairman's and Managing Director's
Review
7 Approve Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of SEK 3.60 per Share For For Mgmt
9 Approve Discharge of Board and President For For Mgmt
10 Amend Articles Re: Election of Auditors; Convocation of General Meeting For For Mgmt
11 Receive Election Committee's Report on Activities and Statement Mgmt
Concerning the Proposal Regarding the Board of Directors
12 Determine Number of Members(6) and Deputy Members(0) of Board; For For Mgmt
Determine Number of Auditors and Deputy Auditors
13 Approve Remuneration of Directors in the Amount of SEK 500,000 for For For Mgmt
Chairman and SEK 240,000 for Other Directors; Approve Remuneration of
Auditors
14 Reelect Jan Kvarnstrom (Chair), Per Berggren, Marianne Alexandersson, For For Mgmt
Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, and Johan Skoglund as
Directors; Reelect Carl Lindgren as Auditor; Elect Magnus Fredmer as
New Auditor
15 Authorize Chairman of Board and Representatives of Three of Company's For For Mgmt
Largest Shareholders to Serve on Nominating Committee
16 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
17 Authorize Repurchase of Issued Shares and Reissuance of Repurchased For For Mgmt
Shares
MEETING DATE COMPANY TICKER SECURITY ID
03/24/11 Hufvudstaden AB HUFVA SS 4449137
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting 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 Mgmt
8 Receive Financial Statements and Statutory Reports; Receive Auditor's Mgmt
Report
9 Approve Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 2.30 per Share For For Mgmt
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Members (9) and Deputy Members (0) of Board For For Mgmt
13 Approve Director's Fees in the Aggregate Amount of SEK 1.58 Million; For For Mgmt
Approve Remuneration of Auditors
14 Reelect Claes Boustedt, Bengt Braun, Peter Egardt, Louise Lindh, For For Mgmt
Fredrik Lundberg, 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 Employment For Executive For For Mgmt
Management
16 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For For Mgmt
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/25/11 PREMIER INVESTMENT CORP. 8956 JP 6543800
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles To Reflect Changes in Law - Amend Compensation for Asset For For Mgmt
Management Firm
2 Elect Executive Director Kawamori, Yuichi For For Mgmt
3 Elect Alternate Executive Director Muragishi, Kimito For For Mgmt
4.1 Elect Supervisory Director Iinuma, Haruki For For Mgmt
4.2 Elect Supervisory Director Niizawa, Tadashi For For Mgmt
5 Elect Alternate Supervisory Director Endo, Tetsuji For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/29/11 Cofinimmo COFB BB 4177988
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Amend Article 1 Re: Legal Status of the Company For For Mgmt
1.2 Amend Article 3 Re: Company Purpose For For Mgmt
1.3 Amend Investment Policy For For Mgmt
1.4 Delete Article 5 Re: Listing on Stock Exchange For For Mgmt
1.5 Amend Article 7.4 Re: Capital Increase For For Mgmt
1.6 Amend Article 7.6 Re: Capital Increasees for Mergers or Splits For For Mgmt
1.7 Amend Article 7.7 Re: Capital Increases of Subsidiaries For For Mgmt
1.8 Delete Article 9 Re: Fully Paid Up Shares For For Mgmt
1.9 Insert New Article 9 Re: Securities For For Mgmt
1.10 Delete Article 11 Re: Preemptive Rights For For Mgmt
1.11 Amend Article 12 Re: Notification of Ownership Thresholds For For Mgmt
1.12 Delete Article 12bis Re: Other Securities For For Mgmt
1.13 Amend Article 13 Re: Term of Board Mandate For For Mgmt
1.14 Amend Article 15 Re: Competences of the Board For For Mgmt
1.15 Amend Article 15bis Re: Executive Committee For For Mgmt
1.16 Amend Article 16 Re: Day-to-Day Management For For Mgmt
1.17 Amend Article 17 Re: Audit For For Mgmt
1.18 Delete Article 18 Re: Auditors' Task For For Mgmt
1.19 Delete Article 19 Re: Payment of Board Members For For Mgmt
1.20 Delete Article 20 Re: Claims For For Mgmt
1.21 Amend Article 21 Re: Representation of the Company For For Mgmt
1.22 Amend Article 22 Re: Ownership Requirement to Submit Agenda Items For For Mgmt
1.23 Amend Article 23 Re: Introduction of Record Date For For Mgmt
1.24 Amend Article 24 Re: Proxy For For Mgmt
1.25 Amend Article 24bis Re: Vote by Mail For For Mgmt
1.26 Amend Article 27 Re: Quorum Requirements For For Mgmt
1.27 Amend Article 30 Re: Distribution of Share of Profits For For Mgmt
1.28 Amend Article 30 Re: Distribution of Dividends For For Mgmt
1.29 Introduce New Article 31 Re: Financial Service For For Mgmt
1.30 Introduce New Article 32 Re: Annual and Half-yearly Reports For For Mgmt
1.31 Amend Article 33 Re: Election and Powers of Liquidators For For Mgmt
1.32 Amend Article 34 Re: Distribution For For Mgmt
1.33 Amend Article 37 Re: Common Law For For Mgmt
1.34 Amend Articles Re: History of Share Capital For For Mgmt
1.35 Amend Articles Re: Belgian Financial Market Authority For For Mgmt
1.36 Approve Renumering and Coordination of Articles For For Mgmt
2.1 Receive Special Board Report Mgmt
2.2 Renew Authorization to Increase Share Capital within the Framework of For Against Mgmt
Authorized Capital
2.3 Authorize Board to Issue Shares in the Event of a Public Tender Offer For Against Mgmt
or Share Exchange Offer
2.4 Amend Articles to Reflect Changes in Capital For Against Mgmt
3 Authorize Board to Repurchase Up to 10 Percent of Shares in the Event For Against Mgmt
of a Serious and Imminent Harm
4 Approve Standard Accounting Transfers For For Mgmt
5 Authorize Implementation of Approved Resolutions and Filing of Required For For Mgmt
Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
03/30/11 Bunnings Warehouse Property Trust BWP AU 6127453
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Acquisition and Lease Back of the Warehouse Properties For For Mgmt
from Bunnings Group Limited
Page 8
MEETING DATE COMPANY TICKER SECURITY ID
03/30/11 Fabege AB (formerly Wihlborgs Fastigheter AB) FABG SS B1Y4VX4
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting 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 Reports; Receive Auditor's Mgmt
Report
8a Approve Financial Statements and Statutory Reports For For Mgmt
8b Approve Allocation of Income and Dividends of SEK 3.00 per Share For For Mgmt
8c Approve Discharge of Board and President For For Mgmt
8d Set Record Date for Payment of Dividends to April 4, 2011 For For Mgmt
9 Amend Articles Re: Board Size; Auditor Term; Meeting Notice and For For Mgmt
Convocation of Meeting
10 Determine Number of Members (9) and Deputy Members (0) of Board; For For Mgmt
Receive Report on Work of Nominating Committee
11 Approve Remuneration of the Board in the Amount of SEK 400,000 for For For Mgmt
Chairman, SEK 200,000 for Other Board Members, SEK 835,000 in Extra
Fees to Chairman, and SEK 120,000 for Audit Committee Members; Approve
Remuneration of Auditors
12 Reelect Gote Dahlin, Oscar Engelbert, Christian Hermelin, Martha For For Mgmt
Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson (Chair), and Svante
Paulsson as Directors; Elect Eva Eriksson as New Director
13 Authorize Representatives of Four of Company's Largest Shareholders to For For Mgmt
Serve on Nominating Committee
14 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
15 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For For Mgmt
16 Approve Sale of Hammarby Gard 7 to Oscar Properties AB For For Mgmt
17 Other Business Mgmt
18 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/30/11 Technopolis Oyj TPS1V FH 5702936
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of For For Mgmt
Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Chairman's Report Mgmt
7 Receive Financial Statements and Statutory Reports; Receive Auditor's Mgmt
Report, Receive CEO's Review
8 Accept Financial Statements and Statutory Reports For For Mgmt
9 Approve Allocation of Income and Dividends of EUR 0.17 Per Share For For Mgmt
10 Approve Discharge of Board and President For For Mgmt
11 Approve Remuneration of Directors in the Amount of EUR 50,000 for For For Mgmt
Chairman, EUR 30,000 for Deputy Chairman, and EUR 25,000 for Other
Directors
12 Fix Number of Directors at Six For For Mgmt
13 Reelect Teija Andersen, Pertti Huuskonen (Chairman), Pekka Korhonen, For For Mgmt
Timo Ritakallio, and Matti Pennanen as Directors; Elect Carl-Johan
Granvik as New Director
14 Approve Remuneration of Auditors For For Mgmt
15 Ratify KPMG as Auditors For For Mgmt
16 Elect Members of Nominating Committee For For Mgmt
17 Approve Issuance of 12.7 Million Shares without Preemptive Rights For For Mgmt
18 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/30/11 Tokyo Tatemono Co. Ltd. 8804 JP 6895426
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 4 For For Mgmt
2 Approve Annual Bonus Payment to Directors For For Mgmt
3.1 Elect Director Minami, Keisuke For For Mgmt
3.2 Elect Director Hatanaka, Makoto For For Mgmt
3.3 Elect Director Sakuma, Hajime For For Mgmt
3.4 Elect Director Saruta, Akisato For For Mgmt
3.5 Elect Director Kato, Kazumasa For For Mgmt
3.6 Elect Director Shibayama, Hisao For For Mgmt
3.7 Elect Director Usui, Tatsuo For For Mgmt
3.8 Elect Director Hata, Toshiyuki For For Mgmt
3.9 Elect Director Okubo, Akira For For Mgmt
3.10 Elect Director Inui, Takeo For For Mgmt
3.11 Elect Director Yoshida, Shinji For For Mgmt
3.12 Elect Director Koshimizu, Shuichiro For For Mgmt
3.13 Elect Director Nomura, Hitoshi For For Mgmt
3.14 Elect Director Yanai, Yoshiki For For Mgmt
3.15 Elect Director Kono, Ichiro For For Mgmt
3.16 Elect Director Hanada, Tsutomu For For Mgmt
3.17 Elect Director Fukui, Kengo For For Mgmt
4.1 Appoint Statutory Auditor Kubota, Masami For Against Mgmt
4.2 Appoint Statutory Auditor Kawagishi, Tetsuya For Against Mgmt
5 Approve Retirement Bonus Payment for Directors For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/31/11 CFS Retail Property Trust CFX AU 6361370
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Ratify the Past Issuance of 290.32 Million Units at an Issue Price of For For Mgmt
A$1.86 Each to Institutional Investors
MEETING DATE COMPANY TICKER SECURITY ID
03/31/11 Commonwealth Property Office Fund CPA AU 6150664
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Ratify the Past Issuance of 184.4 Million Ordinary Units at a Price of For For Mgmt
A$0.86 Each to Institutions and Other Clients of JP Morgan Australia
Ltd, Macquarie Capital Advisers Ltd and CBA Equities Ltd
MEETING DATE COMPANY TICKER SECURITY ID
04/06/11 Eurobank Properties Real Estate Investment Company EUPRO GA B1296H0
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Income Allocation For For Mgmt
2 Approve Discharge of Board and Auditors For Did not Vote Mgmt
3 Approve Auditors and Fix Their Remuneration For Did not Vote Mgmt
4 Appoint Surveyors and Approve Their Fees For Did not Vote Mgmt
5 Elect Directors For For Mgmt
6 Elect Members of Audit Committee For For Mgmt
7 Approve Related Party Transactions For Did not Vote Mgmt
8 Authorize Board to Participate in Companies with Similar Business For For Mgmt
Interests
9 Approve Share Buyback For Did not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/11 INTERVEST OFFICES SA INTO BB 5633605
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive and Approve Directors' Report For For Mgmt
2 Receive and Approve Auditors' Report For For Mgmt
3 Approve Financial Statements and Allocation of Income For For Mgmt
4 Receive Consolidated Financial Statements and Statutory Reports Mgmt
(Non-Voting)
5 Approve Discharge of Directors and Auditors For For Mgmt
6 Reelect Reinier van Gerrevink as Director For For Mgmt
7 Elect Wim Fieggen and Taco de Groot as Directors (Bundled) For For Mgmt
8 Approve Change-of-Control Clause Re : Put Option 2010 Bonds For For Mgmt
9 Allow Questions Mgmt
1 Amend Articles Re: Company Seat For For Mgmt
2 Amend Articles Re: Company Objective For For Mgmt
3 Amend Investment Policy For For Mgmt
4 Renew Authorization to Increase Share Capital within the Framework of For Against Mgmt
Authorized Capital
5 Amend Articles Re: Authorized Capital For For Mgmt
6 Amend Articles Re: Shares, Bonds, and Warrants For For Mgmt
7 Apporve Modification in Share Ownership Disclosure Threshold For Against Mgmt
8 Amend Articles Re: Election and Dismissal of Board Members For For Mgmt
9 Amend Articles Re: Board Decisions For For Mgmt
10 Amend Articles Re: Repepresentation of the Company For For Mgmt
11 Amend Articles Re: Board Remuneration For For Mgmt
12 Amend Articles Re: Bondholder Meetings For For Mgmt
13 Amend Articles Re: Annual Reports and Half-Year Reports For For Mgmt
14 Amend Articles Re: Allocation of Income For For Mgmt
15 Amend Articles Re: Interim Dividends For For Mgmt
16 Amend Articles Re: Legal References For For Mgmt
17 Approve Coordination of Articles For For Mgmt
18 Approve Suspensive Condition For For Mgmt
19 Amend Articles Re: Shareholder Right to Submit Agenda Items For For Mgmt
20 Amend Articles Re: Record Date For For Mgmt
21 Amend Articles Re: Representation of Shareholders For For Mgmt
22 Amend Articles Re: Financial Market Authority For For Mgmt
Page 9
MEETING DATE COMPANY TICKER SECURITY ID
04/07/11 Icade ICAD FP 4554406
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
3 Approve Discharge of Directors and Chairman/CEO For For Mgmt
4 Approve Allocation of Income and Dividends of EUR 3.30 per Share For For Mgmt
5 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
6 Reelect Caisse des Depots as Director For Against Mgmt
7 Reelect Philippe Braidy as Director For Against Mgmt
8 Reelect Benoit Faure-Jarrosson as Director For For Mgmt
9 Reelect Serge Grzybowski as Director For Against Mgmt
10 Elect Nathalie Gilly as Director For Against Mgmt
11 Elect Celine Scemama as Director For Against Mgmt
12 Elect Edward Arkwright as Director For Against Mgmt
13 Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 For For Mgmt
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
15 Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus For For Mgmt
Issue or Increase in Par Value
16 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Future Acquisitions
18 Approve Employee Stock Purchase Plan For For Mgmt
19 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
20 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/11 Klepierre LI FP 7582556
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
4 Approve Allocation of Income and Dividends of EUR 1.35 per Share For For Mgmt
5 Reelect Michel Clair as Supervisory Board Member For Against Mgmt
6 Reelect Jerome Bedier as Supervisory Board Member For For Mgmt
7 Reelect Dominique Aubernon as Supervisory Board Member For Against Mgmt
8 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For For Mgmt
9 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
10 Approve Merger by Absorption of CB Pierre For For Mgmt
11 Acknowledge Completion of Merger by Absorption, and Dissolution without For For Mgmt
Liquidation of CB Pierre
12 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million
13 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million
14 Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year, For For Mgmt
up to Aggregate Nominal Amount of EUR 40 Million for Private Placement
15 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued For Against Mgmt
Capital Pursuant to Issue Authority without Preemptive Rights
16 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote Above
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for For Against Mgmt
Future Acquisitions
18 Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus For For Mgmt
Issue or Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Mgmt
20 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plan
21 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt
Requests at EUR 100 Million
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/11 TAG Immobilien AG TEG GR 5735631
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve EUR 5.9 Million Increase in Share Capital via the Issuance of For For Mgmt
New Shares
2 Approve Creation of EUR 25 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
04/12/11 Primary Health Properties plc PHP LN 0701552
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Harry Hyman as Director For For Mgmt
4 Re-elect Dr Ian Rutter as Director For For Mgmt
5 Re-elect Graeme Elliot as Director For For Mgmt
6 Re-elect Martin Gilbert as Director For For Mgmt
7 Re-elect James Hambro as Director For For Mgmt
8 Reappoint Ernst & Young LLP as Auditors and Authorise Their For For Mgmt
Remuneration
9 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
10 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
11 Authorise Market Purchase For For Mgmt
12 Authorise the Company to Call EGM with Two Weeks Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/11 Capitamall Trust Ltd CT SP 6420129
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements, Report of Trustee, Statement of Manager and For For Mgmt
Auditors' Report
1 Approve Master Property Management Agreement 2011 For For Mgmt
2 Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their For For Mgmt
Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or without For For Mgmt
Preemptive Rights
4 Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/11 Kungsleden AB KLED SS B12W4C0
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting 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 Mgmt
8 Receive Financial Statements and Statutory Reports; Receive CEO's Mgmt
Review
9a Approve Financial Statements and Statutory Reports For For Mgmt
9b Approve Allocation of Income and Dividends of SEK 2 per Share For For Mgmt
9c Approve Discharge of Board and President For For Mgmt
10 Receive Report on Nominating Committee's Work Mgmt
11 Determine Number of Members (8) and Deputy Members of Board For For Mgmt
12 Fix Number of Auditors (1) and Deputy Auditors (0) For For Mgmt
13 Approve Remuneration of Directors in the Amount of SEK 525,000 for For For Mgmt
Chairman, and SEK 220,000 for Non-Executive Directors; Approve
Remuneration for Committee Work; Approve Remuneration of Auditors
14 Reelect Thomas Erseus, Magnus Meyer, Charlotta Wikstrom, and Kia For For Mgmt
Pettersson as Directors; Elect Hakan Bryngelson (Chair), Joachim Gahm,
Lars Holmgren, and Biljana Pehrsson as New Directors
15 Ratify KPMG as Auditor For For Mgmt
16 Elect Peter Gustafson, Eva Gottfridsdotter-Nilsson, and Peter van For For Mgmt
Berlekom as Members of Nominating Committee together with the Chairman
of the Board
17 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
18 Amend Articles Re: Term of Auditor; Convocation of Meeting For For Mgmt
19 Close Meeting Mgmt
Page 10
MEETING DATE COMPANY TICKER SECURITY ID
04/13/11 WERELDHAVE BELGIUM SCA WEHB BB 5483822
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Report (Non-Voting) Mgmt
2 Receive Auditors' Report (Non-Voting) Mgmt
3 Approve Financial Statements, Allocation of Income, and Dividends of For For Mgmt
EUR 3.92 per Share
4 Approve Remuneration of Statutory Manager For For Mgmt
5 Approve Discharge of Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/11 Tokyu Reit Inc. 8957 JP 6687203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles To Amend Investment Objectives in Connection with For For Mgmt
Sponsor Change - Amend Compensation for Asset Management Firm -
Reflect Changes in Law
2 Elect Executive Director Horie, Masahiro For For Mgmt
3.1 Elect Supervisory Director Yanagisawa, Giichi For For Mgmt
3.2 Elect Supervisory Director Kondo, Maruhito For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/11 Suntec Real Estate Investment Trust SUN SP B04PZ72
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements, Trustee's Report, Manager's Statement, and For For Mgmt
Auditors' Report
2 Reappoint KPMG LLP as Auditors and Authorize the Manager to Fix Their For For Mgmt
Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or without For For Mgmt
Preemptive Rights.
4 Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/11 CLS Holdings plc CLI LN 0159247
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Elect Richard Tice as Director For For Mgmt
4 Elect Jennica Mortstedt as Director For For Mgmt
5 Re-elect Sten Mortstedt as Director For For Mgmt
6 Re-elect Henry Klotz as Director For For Mgmt
7 Re-elect John Whiteley as Director For For Mgmt
8 Re-elect Malcolm Cooper as Director For For Mgmt
9 Re-elect Joseph Crawley as Director For Against Mgmt
10 Re-elect Christopher Jarvis as Director For For Mgmt
11 Re-elect Thomas Lundqvist as Director For Against Mgmt
12 Re-elect Thomas Thomson as Director For For Mgmt
13 Approve Service Contract of Henry Klotz For Against Mgmt
14 Reappoint Deloitte LLP as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Approve Tender Offer For For Mgmt
19 Authorise Market Purchase For For Mgmt
20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/11 Klovern(frmely ADCORE AB) KLOV SS 7789357
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Did not Vote Mgmt
2 Elect Stefan Dahlbo as Chairman of Meeting For Did not Vote Mgmt
3 Prepare and Approve List of Shareholders For Did not Vote Mgmt
4 Designate Inspector(s) of Minutes of Meeting For Did not Vote Mgmt
5 Acknowledge Proper Convening of Meeting For Did not Vote Mgmt
6 Approve Agenda of Meeting For Did not Vote Mgmt
7 Receive President's Report Did not Vote Mgmt
8 Receive Financial Statements and Statutory Reports; Receive Auditor's Did not Vote Mgmt
Report
9a Approve Financial Statements and Statutory Reports For Did not Vote Mgmt
9b Approve Allocation of Income and Dividends of SEK 1.50 per Share For Did not Vote Mgmt
9c Approve Discharge of Board and President For Did not Vote Mgmt
9d Approve April 21, 2010, as Record Date for Dividend For Did not Vote Mgmt
10 Determine Number of Members (6) and Deputy Members (0) of Board; For Did not Vote Mgmt
Determine Number of Auditors (1)
11 Approve Remuneration of Directors in the Amount of SEK 280,000 for For Did not Vote Mgmt
Chairman, and SEK 140,000 for Other Non-Executive Directors; Approve
Remuneration of Auditors
12 Reelect Rutger Arnhult, Gustaf Hermelin, Anna-Greta Lundh, and Fredrik For Did not Vote Mgmt
Svensson as Directors; Elect Ann-Cathrin Bengtson and Erik Paulsson as
New Directors
13 Ratify Ernst and Young as Auditor For Did not Vote Mgmt
14 Approve Remuneration Policy And Other Terms of Employment For Executive For Did not Vote Mgmt
Management
15 Authorize Chairman of Board, Representatives of Shareholders Owning For Did not Vote Mgmt
more than Five Percent of Share Capital, and One Representative for
Other Shareholders to Serve on Nominating Committee
16 Authorize Repurchase of Up to Ten Percent of Issued Share Capital and For Did not Vote Mgmt
Reissuance of Repurchased Shares
17 Amend Articles Re: Convocation of Meeting; Term of Auditor For Did not Vote Mgmt
18 Other Business Did not Vote Mgmt
19 Close Meeting Did not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/11 Wereldhave NV WHA NA 4948623
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Minutes of Previous Meeting Mgmt
3 Receive Report of Management Board Mgmt
4 Receive Explanation on Company's Reserves and Dividend Policy Mgmt
5 Discuss Remuneration Report Containing Remuneration Policy for Mgmt
Management Board Members
6 Allow Questions to External Auditor Mgmt
7 Approve Financial Statements and Dividends of EUR 4.70 per Ordinary For For Mgmt
Share
8 Approve Discharge of Management Board For For Mgmt
9 Approve Discharge of Supervisory Board For For Mgmt
10 Amend Articles For For Mgmt
11 Reelect J. Pars to Management Board For For Mgmt
12 Elect H.J. van Everdingen to Supervisory Board For For Mgmt
13 Reelect F.Th.J. Arp to Supervisory Board For For Mgmt
14 Reappoint PricewaterhauseCoopers as Auditors For For Mgmt
15 Allow Questions Mgmt
16 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/11 City Developments Ltd. CIT SP 6197928
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
2 Declare Final Tax-Exempt Dividend of SGD 0.08 Per Share and Special For For Mgmt
Final Tax-Exempt Dividend of SGD 0.10 Per Share for the Year Ended
Dec. 31, 2010
3a Approve Directors' Fees of SGD 308,000 for the Year Ended Dec. 31, 2010 For For Mgmt
and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from
July 1, 2011 to June 30, 2012
3b Approve Additional Directors' Fees of SGD 50,000 for Each Director for For For Mgmt
the Year Ended Dec. 31, 2010
4 Reelect Kwek Leng Peck as Director For For Mgmt
5a Reelect Kwek Leng Beng as Director For For Mgmt
5b Reelect Chee Keng Soon as Director For For Mgmt
5c Reelect Foo See Juan as Director For For Mgmt
5d Reelect Tang See Chim as Director For For Mgmt
6 Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
7 Approve Issuance of Equity or Equity-Linked Securities with or without For For Mgmt
Preemptive Rights
8 Authorize Share Repurchase Program For For Mgmt
9 Approve Mandate for Transactions with Related Parties For For Mgmt
Page 11
MEETING DATE COMPANY TICKER SECURITY ID
04/20/11 IGD -Immobiliare Grande Distribuzione IGD IM B05QNL4
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory Reports, and Allocation of For For Mgmt
Income
2 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Against Mgmt
3 Amend Regulations on General Meetings For For Mgmt
1 Amend Company Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/11 Mapletree Logistics Trust MLT SP B0D6P43
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements, Report of Trustee, Statement by Manager, For For Mgmt
and Auditors' Report
2 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Manager For For Mgmt
to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or without For For Mgmt
Preemptive Rights
4 Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/11 CapitaMalls Asia Ltd. CMA SP B442NY4
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
1 Adopt New Articles of Association For For Mgmt
2 Declare First and Final One-Tier Dividend of SGD 0.02 Per Share For For Mgmt
2 Adopt the Chinese Name as the Company's Secondary Name For For Mgmt
3 Approve Directors' Fees of SGD 818,161 for the Year Ended Dec. 31, 2010 For For Mgmt
(2009: SGD 86,200)
4a Reelect Lim Tse Ghow Olivier as Director For For Mgmt
4b Reelect Lim Beng Chee as Director For For Mgmt
4c Reelect Sunil Tissa Amarasuriya as Director For For Mgmt
5 Reappoint KPMG LLP Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
6 Other Business (Voting) For Against Mgmt
7a Approve Issuance of Equity or Equity-Linked Securities with or without For For Mgmt
Preemptive Rights
7b Approve Issuance of Shares and Grant of Awards Pursuant to the For Against Mgmt
CapitaMalls Asia Performance Share Plan and/or the CapitaMalls Asia
Restricted Stock Plan
MEETING DATE COMPANY TICKER SECURITY ID
04/21/11 Capital and Counties Properties plc CAPC LN B62G9D3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Elect Ian Durant as Director For For Mgmt
4 Elect Ian Hawksworth as Director For For Mgmt
5 Elect Soumen Das as Director For For Mgmt
6 Elect Gary Yardley as Director For For Mgmt
7 Elect Graeme Gordon as Director For For Mgmt
8 Elect Ian Henderson as Director For For Mgmt
9 Elect Andrew Huntley as Director For For Mgmt
10 Elect Henry Staunton as Director For For Mgmt
11 Elect Andrew Strang as Director For For Mgmt
12 Appoint PricewaterhouseCoopers LLP as Auditors and Authorise Their For For Mgmt
Remuneration
13 Approve Remuneration Report For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/11 Corio NV CORA NA 4929286
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting and Receive Annoucements Mgmt
2 Receive Report of Management Board Mgmt
3 Approve Financial Statements and Statutory Reports For For Mgmt
4a Approve Dividends of EUR 2.69 Per Share For For Mgmt
4b Approve Offering Optional Dividend in Stock For For Mgmt
5 Approve Discharge of Management Board For For Mgmt
6 Approve Discharge of Supervisory Board For For Mgmt
7 Ratify PricewaterhouseCoopers as Auditor For For Mgmt
8 Discussion on Expansion and Profile of Supervisory Board Mgmt
9a Reelect Robert van der Meer to Supervisory Board For For Mgmt
9b Elect Roel van den Berg to Supervisory Board For For Mgmt
10 Approve Remuneration of Supervisory Board For For Mgmt
11 Allow Questions Mgmt
12 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/11 Gagfah SA GFJ GR B1FYW63
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Management Report for FY 2010 Mgmt
2 Receive Auditor's Report for FY 2010 Mgmt
3 Accept Financial Statements for FY 2010 For For Mgmt
4 Accept Consolidated Financial Statements for FY 2010 For For Mgmt
5 Approve Allocation of Income and Dividends For For Mgmt
6 Approve Discharge of Directors For For Mgmt
7 Approve Share Repurchase Program For Against Mgmt
1 Approve Reduction in Share Capital and Cancellation Repurchased Shares For For Mgmt
2 Approve Reduction in Share Capital of EUR 70.60 Million Through For For Mgmt
Repurchase and Cancellation of 56.48 Million Shares
3 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion
4 Change Date of Annual Meeting and Amend Article 15 Accordingly For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/11 Keppel Land Ltd. KPLD SP 6853468
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' Reports For For Mgmt
2 Declare Final Dividend of SGD 0.09 Per Share and Special Dividend of For For Mgmt
SGD 0.09 Per Share
3 Reelect Lim Ho Kee as Director For For Mgmt
4 Reelect Tsui Kai Chong as Director For For Mgmt
5 Reelect Tan Yam Pin as Director For For Mgmt
6 Reelect Heng Chiang Meng as Director For For Mgmt
7 Reelect Oon Kum Loon as Director For For Mgmt
8 Approve Directors' Fees of SGD 789,000 for the Year Ended Dec. 31, 2010 For For Mgmt
(2009: SGD 667,000)
9 Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
10 Approve Issuance of Equity or Equity-Linked Securities with or without For For Mgmt
Preemptive Rights
11 Approve Dividend Reinvestment Scheme For For Mgmt
12 Authorize Share Repurchase Program For For Mgmt
13 Approve Mandate for Transactions with Related Parties For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/11 LaSalle Hotel Properties LHO 517942108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael D. Barnello For For Mgmt
1.2 Elect Director Donald A. Washburn For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
Page 12
MEETING DATE COMPANY TICKER SECURITY ID
04/25/11 Campus Crest Communities Inc CCG 13466Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ted W. Rollins For For Mgmt
1.2 Elect Director Michael S. Hartnett For For Mgmt
1.3 Elect Director N. Anthony Coles For For Mgmt
1.4 Elect Director Richard S. Kahlbaugh For For Mgmt
1.5 Elect Director Denis McGlynn For For Mgmt
1.6 Elect Director William G. Popeo For For Mgmt
1.7 Elect Director Daniel L. Simmons For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/11 Capitaland Limited CAPL SP 6309303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
2 Declare First and Final Dividend of SGD 0.06 Per Share For For Mgmt
3 Approve Directors' Fees of SGD 1.4 Million for the Year Ended Dec. 31, For For Mgmt
2010
4a Reelect Hu Tsu Tau as Director For For Mgmt
4b Reelect Richard Edward Hale as Director For For Mgmt
5a Reelect James Koh Cher Siang as Director For For Mgmt
5b Reelect Arfat Pannir Selvam as Director For For Mgmt
6 Reelect Simon Claude Israel as Director For For Mgmt
7 Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
8 Other Business (Voting) For Against Mgmt
9a Approve Issuance of Equity and Equity-Linked Securities with or without For For Mgmt
Preemptive Rights
9b Approve Issuance of Shares and Grant of Awards Pursuant to the For For Mgmt
CapitaLand Performance Share Plan 2010 and the CapitaLand Restricted
Share Plan 2010
9c Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/11 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 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
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/11 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
10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
12 Amend Charter Permiting the Board to Grant Waivers of the Ownership For For Mgmt
Limit
MEETING DATE COMPANY TICKER SECURITY ID
04/26/11 Beni Stabili BNS IM 5808135
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Company Bylaws For For Mgmt
2 Approve Merger by Absorption of Beni Stabili Zero S.p.A., New Mall For For Mgmt
S.p.A., and Riqualificazione Grande Distribuzione S.p.A.
1 Approve Financial Statements, Statutory Reports, and Allocation of For For Mgmt
Income
2 Elect Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/11 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/11 Champion Real Estate Investment Trust 2778 HK B14WZ47
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/11 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 Edwin M. Crawford For For Mgmt
1.3 Elect Director M. Miller Gorrie For For Mgmt
1.4 Elect Director William M. Johnson 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. Nielsen For For Mgmt
1.9 Elect Director Harold W. Ripps For For Mgmt
1.10 Elect Director John W. Spiegel For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/11 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 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
14 Ratify Auditors For For Mgmt
Page 13
MEETING DATE COMPANY TICKER SECURITY ID
04/27/11 General Growth Properties, Inc. GGP 370023103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard B. Clark For For Mgmt
1.2 Elect Director Mary Lou Fiala For For Mgmt
1.3 Elect Director Bruce J. Flatt For For Mgmt
1.4 Elect Director John K. Haley For For Mgmt
1.5 Elect Director Cyrus Madon For For Mgmt
1.6 Elect Director Sandeep Mathrani For For Mgmt
1.7 Elect Director David J. Neithercut For For Mgmt
1.8 Elect Director Sheli Z. Rosenberg For For Mgmt
1.9 Elect Director John G. Schreiber For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/11 Nieuwe Steen Investments NISTI NA 5436064
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Supervisory Board (Non-Voting) Mgmt
3 Receive Report of Management Board (Non-Voting) Mgmt
4 Approve Financial Statements and Statutory Reports For For Mgmt
5 Approve Dividends of EUR 1.26 Per Share For For Mgmt
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Reelect H. Habas to Supervisory Board For For Mgmt
9 Outlook for 2011 Mgmt
10 Allow Questions Mgmt
11 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/11 Unibail Rodamco UL 7076242
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 5.30 per Share For For Mgmt
4 Approve Transfer from Distributable Reserves and Premium Account to For For Mgmt
Shareholders for an Amount of EUR 2.70 per Share
5 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
6 Reelect Yves Lyon-Caen as Supervisory Board Member For For Mgmt
7 Reelect Robert Ter Haar as Supervisory Board Member For For Mgmt
8 Elect Jose Luis Duran as Supervisory Board Member For For Mgmt
9 Elect Marella Moretti as Supervisory Board Member For For Mgmt
10 Elect Herbert Schimetschek as Supervisory Board Member For For Mgmt
11 Renew Appointment of Ernst and Young Audit as Auditor For For Mgmt
12 Appoint Deloitte et Associes as Auditor For For Mgmt
13 Appoint Auditex as Alternate Auditor For For Mgmt
14 Appoint BEAS as Alternate Auditor For For Mgmt
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
16 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
17 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million
18 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million
19 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote under Items 17 and
18 Above
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Future Acquisitions
21 Approve Employee Stock Purchase Plan For For Mgmt
22 Authorize up to 3 Percent of Issued Capital for Use in Stock Option For For Mgmt
Plan
23 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/11 Warehouses de Pauw WDP BB 5710360
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Amend Articles Re: Introductory Title For For Mgmt
1 Receive Directors' Reports on Statutory and Consolidated Financial Mgmt
Statements
1.2 Amend Articles 1 Re: Legal Status of the Company For For Mgmt
2 Receive Auditors' Reports on Statutory and Consolidated Financial Mgmt
Statements
3 Approve Financial Statements and Allocation of Income For For Mgmt
1.3 Amend Article 3 Re: Registered Office For For Mgmt
4.1 Approve Discharge of Manager For For Mgmt
1.4 Amend Corporate Purpose For For Mgmt
1.5 Amend Articles 5 Re: Investment Policy For For Mgmt
4.2 Approve Discharge of Directors For For Mgmt
4.3 Approve Discharge of Permanent Representative For For Mgmt
1.6 Amend Articles Re: Chapter II, Add Word "Other Securities" For For Mgmt
1.7 Amend Article 7 Re: Company Capital For For Mgmt
5 Approve Remuneration of Manager For For Mgmt
1.8 Amend Articles Re: Nature of the Shares For For Mgmt
6 Examination of the Reapointment of Administrators of the Manager Mgmt
1.9 Amend Articles Re: Securities For For Mgmt
7 Discussion on the Decision Concerning Optional Dividend Mgmt
1.10 Amend Article 10 Re: Changes in Capital For For Mgmt
8 Transact Other Business Mgmt
1.11 Amend Article 10.3 Re: Changes in Capital For For Mgmt
1.12 Amend Article 10.4 Re: Changes in Capital For For Mgmt
1.13 Amend Article 12 Re: Addition of the Title "Notice of Major For For Mgmt
Shareholdings"
1.14 Amend Article 13.1 Re: Composition of the Board For For Mgmt
1.15 Amend Article 13.3 Re: Composition of the Board For For Mgmt
1.16 amand Article 14 Re: Salary For For Mgmt
1.17 Amend Article 15 Re: Internal Management For For Mgmt
1.18 Amend Article 16 Re: External Powers of Representation (1) For For Mgmt
1.19 Amend Articles 16 Re: External Powers of Representation (2) For For Mgmt
1.20 Amend Article 20 Re: General Meeting For For Mgmt
1.21 Amend Article 21 Re: General Meeting For For Mgmt
1.22 Amend Article 22 Re: General Meeting For For Mgmt
1.23 Amend Article 23 Re: Shareholder Participation in General Meeting For For Mgmt
1.24 Amend Article 24 Re: Representation of Shareholders at General Meeting For For Mgmt
1.25 Amend Article 25 Re: Chair of General Meeting For For Mgmt
1.26 Amend Article 26 Re: General Meeting For For Mgmt
1.27 Amend Article 27 Re: Voting Procedures For For Mgmt
1.28 Amend Article 28 Re: Decisions For For Mgmt
1.29 Amend Article 29 Re: Remuneration Report and Shareholder Rights For For Mgmt
Directive
1.30 Amend Article 30 Re: Distribution of Profits For For Mgmt
1.31 Amend Article 31 Re: Interim Dividend For For Mgmt
1.32 Amend Article 33 Re: Bondholder Meetings For For Mgmt
1.33 Amend Article 32 Re: Election and Powers of Liquidators For For Mgmt
1.34 Amend Articles 34 Re: Financial Services For For Mgmt
1.35 Amend Article 35 Re: Legal Competence For For Mgmt
1.36 Amend Article 36 Re: Common Law For For Mgmt
1.37 Insert New Article 41 Re: Shareholder Rights For For Mgmt
1.38 Insert New Article 42 Re: Financial Markets Authority For For Mgmt
1.39 Authorize Coordination of Articles For For Mgmt
2.1 Receive and Approve Special Board Report For Against Mgmt
2.2 Renew Authorization to Increase Share Capital within the Framework of For Against Mgmt
Authorized Capital
3.1 Authorize Board to Repurchase Up to 20 Percent of Shares in the Event For Against Mgmt
of a Serious and Imminent Harm and Up to 20 Percent of Issued Share
Capital Under Normal Conditions
4.1 Approve Change-of-Control Clause Re : Financing Agreement with EIB For For Mgmt
5.1 Authorize Implementation of Approved Resolutions For For Mgmt
5.2 Authorize Filing of Required Documents/Formalities at Trade Registry For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/11 Affine IML FP 4458274
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Discharge Directors For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2.43 per Share For For Mgmt
4 Approve Stock Dividend Program (Cash or Shares) For For Mgmt
5 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
7 Ratify Appointment of LICA GmbH as Director For For Mgmt
8 Approve Remuneration of Directors in the Aggregate Amount of EUR 105,000 For For Mgmt
9 Ratify Change of Registered Headquarters to 5 rue Saint Georges, For For Mgmt
75009 Paris
10 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
11 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
12 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
13 Approve Issuance of up to 10 Percent of Issued Capital Per Year for a For Against Mgmt
Private Placement
14 Approve Employee Stock Purchase Plan For For Mgmt
15 Authorize Filing of Required Documents/Other Formalities For For Mgmt
Page 14
MEETING DATE COMPANY TICKER SECURITY ID
04/28/11 Allgreen Properties Ltd AG SP 6153629
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
2 Declare Final Dividend of SGD 0.05 Per Share For For Mgmt
3 Approve Directors' Fees of SGD 692,500 for the Year Ended Dec. 31, 2010 For For Mgmt
(2009: SGD 490,400)
4 Reelect Andrew Choo Hoo as Director For For Mgmt
5 Reelect Kuok Oon Kwong as Director For For Mgmt
6 Reelect Keith Tay Ah Kee as Director For For Mgmt
7 Reelect Lau Wah Ming as Director For For Mgmt
8 Reelect Michael Chang as Director For For Mgmt
9 Reelect Jimmy Seet Keong Huat as Director For For Mgmt
10 Reelect Goh Soo Siah as Director For For Mgmt
11 Reappoint Foo Kon Tan Grant Thornton as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
12 Approve Issuance of Equity or Equity-Linked Securities with or without For For Mgmt
Preemptive Rights
13 Approve Issuance of Shares and Grant of Options Pursuant to the For Against Mgmt
Allgreen Share Option Scheme
MEETING DATE COMPANY TICKER SECURITY ID
04/28/11 CapitaCommercial Trust Ltd. CCT SP B011YD2
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements, Trustee's Report, Manager's Statement, and For For Mgmt
Auditors' Report
2 Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their For For Mgmt
Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or without For For Mgmt
Preemptive Rights
4 Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/11 Country Garden Holdings Company Ltd. 2007 HK B1VKYN6
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend of RMB 0.0961 Per Share for the Year Ended For For Mgmt
December 31, 2010
3a Reelect Yeung Kwok Keung as Director For For Mgmt
3b Reelect Mo Bin as Director For For Mgmt
3c Reelect Su Rubo as Director For Against Mgmt
3d Reelect Zhang Yaoyuan as Director For For Mgmt
3e Reelect Shek Lai Him as Director For For Mgmt
3f Authorize Board to Fix Directors' Fee For For Mgmt
4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/11 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 For Mgmt
1.4 Elect Director Thomas F. August For For Mgmt
1.5 Elect Director John S. Gates, Jr. For For Mgmt
1.6 Elect Director Raymond B. Greer For For Mgmt
1.7 Elect Director Tripp H. Hardin For For Mgmt
1.8 Elect Director John C. O'keeffe For For Mgmt
1.9 Elect Director Bruce L. Warwick For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/11 HCP, Inc. HCP 40414L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director James F. Flaherty III For For Mgmt
2 Elect Director Christine N. Garvey For For Mgmt
3 Elect Director David B. Henry For For Mgmt
4 Elect Director Lauralee E. Martin For For Mgmt
5 Elect Director Michael D. McKee For For Mgmt
6 Elect Director Peter L. Rhein For For Mgmt
7 Elect Director Kenneth B. Roath For For Mgmt
8 Elect Director Richard M. Rosenberg For For Mgmt
9 Elect Director Joseph P. Sullivan For For Mgmt
10 Ratify Auditors For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/11 Hammerson plc HMSO LN 0406501
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect David Atkins as Director For For Mgmt
5 Re-elect Peter Cole as Director For For Mgmt
6 Re-elect Terry Duddy as Director For For Mgmt
7 Re-elect Jacques Espinasse as Director For For Mgmt
8 Re-elect John Hirst as Director For For Mgmt
9 Re-elect Simon Melliss as Director For For Mgmt
10 Re-elect John Nelson as Director For For Mgmt
11 Re-elect Tony Watson as Director For For Mgmt
12 Reappoint Deloitte LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
Page 15
MEETING DATE COMPANY TICKER SECURITY ID
04/28/11 Mercialys MERY FP B0LMF87
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.26 per Share For For Mgmt
4 Approve Transaction with IGC Services Re: Real Estate Assets For For Mgmt
5 Approve Amendment to Transaction with Alcudia Re: Consulting Services For For Mgmt
6 Reelect Bernard Bouloc as Director For For Mgmt
7 Reelect Jacques Dumas as Director For For Mgmt
8 Reelect Jacques Ehrmann as Director For Against Mgmt
9 Reelect Pierre Feraud as Director For For Mgmt
10 Reelect Philippe Moati as Director For For Mgmt
11 Reelect Eric Sasson as Director For For Mgmt
12 Reelect Pierre Vaquier as Director For For Mgmt
13 Ratify Appointment of Michel Savart as Director For For Mgmt
14 Reelect Michel Savart as Director For For Mgmt
15 Reelect Casino Guichard Perrachon as Director For For Mgmt
16 Reelect Immobiliere Groupe Casino as Director For For Mgmt
17 Ratify Appointment of La Forezienne de Participations as Director For For Mgmt
18 Reelect La Forezienne de Participations as Director For For Mgmt
19 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
20 Amend Paragraphs I and III of Article 16 of Bylaws Re: Directors For For Mgmt
Length of Term, Age Limit, and Replacement
21 Amend Articles 25-II, 25-IV, 27-I, and 28-III of Bylaws Re: General For For Mgmt
Meetings Convening and Attendance
22 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
23 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million
24 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million
25 Approve Issuance of up to 10 Percent of Issued Capital Per Year for a For Against Mgmt
Private Placement
26 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued For Against Mgmt
Capital Pursuant to Issue Authority without Preemptive Rights
27 Authorize Board to Increase Capital in the Event of Additional Demand For Against Mgmt
Related to Delegation Submitted to Shareholder Vote Under Items 23 to 25
28 Authorize Capitalization of Reserves of Up to EUR 45 Million for Bonus For For Mgmt
Issue or Increase in Par Value
29 Authorize Capital Increase of Up to EUR 45 Million for Future Exchange For Against Mgmt
Offers
30 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Future Acquisitions
31 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt
Requests at EUR 45 Million
32 Authorize Issuance of Equity-Linked Securities for Companies Holding For Against Mgmt
More than 50 Percent of the Capital of Mercialys
33 Authorize up to 2 Percent of Issued Capital for Use in Stock Option For For Mgmt
Plan (Repurchased Shares)
34 Authorize up to 2 Percent of Issued Capital for Use in Stock Option For For Mgmt
Plan (New Shares)
35 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock For Against Mgmt
Plan
36 Approve Employee Stock Purchase Plan For For Mgmt
37 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/11 SEGRO plc SGRO LN B5ZN1N8
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Re-elect Nigel Rich as Director For For Mgmt
5 Re-elect Andrew Palmer as Director For For Mgmt
6 Re-elect Chris Peacock as Director For For Mgmt
7 Elect Mark Robertshaw as Director For For Mgmt
8 Elect Doug Webb as Director For For Mgmt
9 Reappoint Deloitte LLP as Auditors of the Company For For Mgmt
10 Authorise Board to Fix Remuneration of Auditors For For Mgmt
11 Authorise EU Political Donations and Expenditure For For Mgmt
12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
18 Amend SEGRO plc Savings Related Share Option Scheme For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/11 UK Commercial Property Trust Ltd UKCM LN B19Z2J5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Change of Fundamental Investment Policy For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/11 Wihlborgs Fastigheter AB (formerly WIHLBORGS SYD AB) WIHL SS B156XW2
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect 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 Mgmt
8 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt
9a Approve Financial Statements and Statutory Reports For For Mgmt
9b Approve Allocation of Income and Dividends of SEK 7 per Share For For Mgmt
9c Approve Discharge of Board and President For For Mgmt
9d Determine May 3, 2011, as Record Date for Dividends For For Mgmt
10 Determine Number of Members (8) and Deputy Members (0) of Board For For Mgmt
11 Approve Remuneration of Directors in the Amount of SEK 220,000 for For For Mgmt
Chairman, and SEK 120,000 for Other Directors; Approve Remuneration of
Auditors
12 Reelect Kerstin Fredriksson, Anders Jarl, Sara Karlsson, Helen For For Mgmt
Olausson, Per-Ingemar Persson, Erik Paulsson, Tommy Qvarfort, and
Johan Qviberg
13 Ratify Deloitte as Auditors For For Mgmt
14 Elect Members of Nominating Committee For For Mgmt
15 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital and For For Mgmt
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent of Share Capital without For For Mgmt
Preemptive Rights
18 Amend Articles Re: Set Minimum (21.5 Million) and Maximum (86 Million) For For Mgmt
Number of Shares; Convocation of General Meeting; Registration
19 Approve 2: 1 Stock Split For For Mgmt
20 Other Business Mgmt
21 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/11 CDL Hospitality Trusts CDREIT SP B192HG8
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
1 Approve Acquisition and Master Lease of Studio M Hotel Singapore For For Mgmt
2 Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Approve Equity or Equity-Linked Securities with or without Preemptive For For Mgmt
Rights
4 Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/11 Cofinimmo COFB BB 4177988
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Report (Non-Voting) Mgmt
2 Receive Auditors' Report (Non-Voting) Mgmt
3 Approve Financial Statements, Allocation of Income, and Dividends of For For Mgmt
EUR 6.50 per Share
4 Receive Consolidated Financial Statements (Non-Voting) Mgmt
5 Approve Discharge of Directors For For Mgmt
6 Approve Discharge of Auditors For For Mgmt
7a Reelect Robert Franssen as Director For Against Mgmt
7b Reelect Serge Fautre as Director For For Mgmt
7c Elect Xavier Denis as Director For Against Mgmt
8 Ratify Deloitte as Auditors and Approve Auditors' Remuneration For For Mgmt
9 Approve Deviation from Belgian Law Re: Performance Period For Against Mgmt
10 Approve Change-of-Control Clauses For For Mgmt
11 Transact Other Business Mgmt
Page 16
MEETING DATE COMPANY TICKER SECURITY ID
04/29/11 Yanlord Land Group Ltd YLLG SP B17KMY7
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
2 Declare Final Dividend of SGD 0.0122 Per Share For For Mgmt
3 Approve Directors' Fees SGD 400,000 for the Year Ended Dec. 31, 2010 For For Mgmt
(2009: SGD 400,000)
4a Reelect Chan Yiu Ling as Director For For Mgmt
4b Reelect Ronald Seah Lim Siang as Director For For Mgmt
4c Reelect Ng Ser Miang as Director For For Mgmt
5 Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
6 Approve Issuance of Equity or Equity-Linked Securities with or without For For Mgmt
Preemptive Rights
7 This Agenda was Intentionally Left Blank by the Company Mgmt
8 Approve Issuance of Shares and Grant of Options Pursuant to the Yanlord For Against Mgmt
Land Group Share Option Scheme 2006
9 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/11 CBL & Associates Properties, Inc. CBL 124830100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles B. Lebovitz For For Mgmt
1.2 Elect Director Gary L. Bryenton For For Mgmt
1.3 Elect Director Gary J. Nay For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
5 Declassify the Board of Directors For For Mgmt
6 Require a Majority Vote for the Election of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/11 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 David Fischel For For Mgmt
1.5 Elect Director Neil Flanzraich For For Mgmt
1.6 Elect Director Nathan Hetz For Withhold Mgmt
1.7 Elect Director Chaim Katzman For For Mgmt
1.8 Elect Director Peter Linneman For For Mgmt
1.9 Elect Director Jeffrey S. Olson For For Mgmt
1.10 Elect Director Dori Segal For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/11 PS Business Parks, Inc. PSB 69360J107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner For For Mgmt
1.2 Elect Director Joseph D. Russell For For Mgmt
1.3 Elect Director R. Wesley Burns For For Mgmt
1.4 Elect Director Jennifer Holden 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 Sara Grootwassink Lewis For For Mgmt
1.8 Elect Director Michael V. McGee For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/11 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 For 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
1.10 Elect Director R. Dary Stone For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/11 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 Alan L. Gosule For For Mgmt
1.3 Elect Director Leonard F. Helbig, III For For Mgmt
1.4 Elect Director Charles J. Koch For For Mgmt
1.5 Elect Director Thomas P. Lydon, Jr. For For Mgmt
1.6 Elect Director Edward J. Pettinella For For Mgmt
1.7 Elect Director Clifford W. Smith, Jr. For For Mgmt
1.8 Elect Director Amy L. Tait For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/11 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 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
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/11 Realty Income Corporation O 756109104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathleen R. Allen 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
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/11 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 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Auditors For For Mgmt
Page 17
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 Associated Estates Realty Corporation AEC 045604105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert T. Adams For For Mgmt
1.2 Elect Director James M. Delaney For For Mgmt
1.3 Elect Director Jeffrey I. Friedman For For Mgmt
1.4 Elect Director Michael E. Gibbons For For Mgmt
1.5 Elect Director Mark L. Milstein For For Mgmt
1.6 Elect Director James A. Schoff For For Mgmt
1.7 Elect Director Richard T. Schwarz For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 Brookfield Office Properties Inc. BPO CN 2129301
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Increase in Size of Board from Ten to Eleven For For Mgmt
2 Change Company Name to Brookfield Office Properties Inc. For For Mgmt
3.1 Elect Director Gordon E. Arnell For For Mgmt
3.2 Elect Director William T. Cahill For For Mgmt
3.3 Elect Director Richard B. Clark For For Mgmt
3.4 Elect Director Jack L. Cockwell For Withhold Mgmt
3.5 Elect Director J. Bruce Flatt For For Mgmt
3.6 Elect Director Michael Hegarty For For Mgmt
3.7 Elect Director F. Allan McDonald For For Mgmt
3.8 Elect Director Allan S. Olson For For Mgmt
3.9 Elect Director Robert L. Stelzl For For Mgmt
3.10 Elect Director Diana L. Taylor For For Mgmt
3.11 Elect Director John E. Zuccotti For For Mgmt
4 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 Cogdell Spencer Inc. CSA 19238U107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raymond W. Braun For For Mgmt
1.2 Elect Director John R. Georgius For For Mgmt
1.3 Elect Director Richard B. Jennings For For Mgmt
1.4 Elect Director Christopher E. Lee For For Mgmt
1.5 Elect Director David J. Lubar For For Mgmt
1.6 Elect Director Richard C. Neugent For For Mgmt
1.7 Elect Director Randolph D. Smoak, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 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 Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 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
1.4 Elect Director Warren M. Thompson For For Mgmt
1.5 Elect Director Donald C. Wood For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 Kimco Realty Corporation KIM 49446R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Cooper For For Mgmt
1.2 Elect Director P. Coviello For For Mgmt
1.3 Elect Director R. Dooley For For Mgmt
1.4 Elect Director J. Grills For For Mgmt
1.5 Elect Director D. Henry For For Mgmt
1.6 Elect Director F. P. Hughes For For Mgmt
1.7 Elect Director F. Lourenso For For Mgmt
1.8 Elect Director C. Nicholas For For Mgmt
1.9 Elect Director R. Saltzman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 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 Lewis N. Wolff For For Mgmt
1.3 Elect Director Z. Jamie Behar For For Mgmt
1.4 Elect Director Thomas A. Lewis For For Mgmt
1.5 Elect Director Keith M. Locker For For Mgmt
1.6 Elect Director Keith P. Russell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 Vastned Offices Industrial NV VNOI NA 4927172
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Discuss Minutes of Previous AGM Mgmt
3 Receive Announcements on Discussions with Nieuwe Steen Investments Mgmt
4 Receive Announcements on Strategic Evaluation Mgmt
5 Approve Termination of Cooperation with VastNed Retail NV through For For Mgmt
VastNed Managamenet BV
6 Receive Report of Management Board (Non-Voting) Mgmt
7 Adopt Financial Statements For For Mgmt
8 Receive Explanation on Company's Reserves and Dividend Policy Mgmt
9 Approve Dividends of EUR 1.32 Per Share For For Mgmt
10 Approve Discharge of Management Board For For Mgmt
11 Approve Discharge of Supervisory Board For For Mgmt
12 Discussion on Company's Corporate Governance Structure Mgmt
13 Reelect H.W. Breukink to Supervisory Board For For Mgmt
14 Discuss Remuneration Report Containing Remuneration Policy for Mgmt
Management Board Members
15 Allow Questions Mgmt
16 Close Meeting Mgmt
Page 18
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 Vastned Retail NV VASTN NA 4927194
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Discuss Minutes of Previous AGM Mgmt
3 Approve Termination of Cooperation with VastNed Offices/Industrial NV For For Mgmt
through VastNed Management BV
4 Receive Report of Management Board (Non-Voting) Mgmt
5 Adopt Financial Statements For For Mgmt
6 Receive Explanation on Company's Reserves and Dividend Policy Mgmt
7 Approve Dividends of EUR 3.68 Per Share For For Mgmt
8 Approve Discharge of Management Board For For Mgmt
9 Approve Discharge of Supervisory Board For For Mgmt
10 Discussion on Company's Corporate Governance Structure Mgmt
11 Reelect J.B.J.M Hunfeld to Supervisory Board For For Mgmt
12 Discuss Remuneration Report Containing Remuneration Policy for Mgmt
Management Board Members
13 Allow Questions Mgmt
14 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 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 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 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 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 Crombie Real Estate Investment Trust CRR-U CN B11YBV5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Donald E. Clow as Trustee For For Mgmt
1.2 Elect John Eby as Trustee For For Mgmt
1.3 Elect David G. Graham as Trustee For For Mgmt
1.4 Elect Brian A. Johnson as Trustee For For Mgmt
1.5 Elect John E. Latimer as Trustee For For Mgmt
1.6 Elect Elisabeth Stroback as Trustee For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Authorize Trustees to Fix Remuneration of Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 Glimcher Realty Trust GRT 379302102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard F. Celeste For For Mgmt
1.2 Elect Director Wayne S. Doran For For Mgmt
1.3 Elect Director Michael P. Glimcher For For Mgmt
1.4 Elect Director Alan R. Weiler For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 Health Care REIT, Inc. HCN 42217K106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director William C. Ballard, Jr. For For Mgmt
2 Elect Director Peter J. Grua For For Mgmt
3 Elect Director R. Scott Trumbull For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Increase Authorized Common Stock For For Mgmt
7 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 Kerry Properties Ltd. 683 HK 6486314
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend For For Mgmt
3a Reelect Kuok Khoon Chen as Director For For Mgmt
3b Reelect Wong Siu Kong as Director For For Mgmt
3c Reelect Ho Shut Kan as Director For Against Mgmt
3d Reelect Wong Yu Pok, Marina as Director For For Mgmt
4 Authorize Board to Fix Remuneration of Directors For For Mgmt
5 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
6a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6b Authorize Repurchase of Up to10 Percent of Issued Share Capital For For Mgmt
6c Authorize Reissuance of Repurchased Shares For Against Mgmt
6d Adopt 2011 Share Option Scheme and Terminate 2002 Share Option Scheme For Against Mgmt
7 Amend Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 National Health Investors, Inc. NHI 63633D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Andrew Adams For For Mgmt
1.2 Elect Director Robert A. McCabe, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 Norwegian Property ASA NPRO NO B15KGC5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting Mgmt
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Designate Inspector(s) of Minutes of Meeting Mgmt
4 Approve Financial Statements and Statutory Reports; Approve Allocation For For Mgmt
of Income and Dividends of NOK 0.10 per Share
5 Approve Remuneration of Directors in the Amount of NOK 750,000 for For For Mgmt
Chair, NOK 400,000 for Vice Chair, and NOK 275,000 for Other Directors
6 Approve Remuneration of Nominating Committee in the Amount of For For Mgmt
NOK 25,000 for Chair, and NOK 15,000 for Other Members
7 Approve Remuneration of Auditors For For Mgmt
8 Approve Remuneration Policy And Other Terms of Employment For Executive For Against Mgmt
Management
9 Approve Creation of NOK 24.90 Million Pool of Capital without For For Mgmt
Preemptive Rights for Cash
10 Approve Creation of NOK 24.9 Million Pool of Capital without Preemptive For For Mgmt
Rights for Contributions in Kind
11 Authorize Share Repurchase Program For For Mgmt
12 Approve Issuance of Convertible Bonds without Preemptive Rights; For Against Mgmt
Approve Creation of NOK 37.5 Million Pool of Capital to Guarantee
Conversion Rights
Page 19
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 Public Storage PSA 74460D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee B. Wayne Hughes For For Mgmt
1.2 Elect Trustee Ronald L. Havner, Jr. For For Mgmt
1.3 Elect Trustee Tamara Hughes Gustavson For For Mgmt
1.4 Elect Trustee Uri P. Harkham For For Mgmt
1.5 Elect Trustee B. Wayne Hughes, Jr. For For Mgmt
1.6 Elect Trustee Avedick B. Poladian For For Mgmt
1.7 Elect Trustee Gary E. Pruitt For For Mgmt
1.8 Elect Trustee Ronald P. Spogli For For Mgmt
1.9 Elect Trustee Daniel C. Staton For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 Retail Opportunity Investments Corp. ROIC 76131N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Melvin S. Adess For For Mgmt
1.2 Elect Director Richard A. Baker For For Mgmt
1.3 Elect Director Mark Burton For For Mgmt
1.4 Elect Director Michael J. Indiveri For For Mgmt
1.5 Elect Director Edward H. Meyer For For Mgmt
1.6 Elect Director Lee S. Neibart For For Mgmt
1.7 Elect Director Charles J. Persico For For Mgmt
1.8 Elect Director Laura H. Pomerantz For For Mgmt
1.9 Elect Director Stuart A. Tanz For For Mgmt
2 Ratify Auditors For For Mgmt
3 Change State of Incorporation [Delaware to Maryland] For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/11 Fonciere des regions FDR FP 7745638
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Discharge CEO and Supervisory and For For Mgmt
Management Board Members
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 4.20 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Approve Severance Payment Agreement with the Previously Chairman of the For Against Mgmt
Management Board, Christophe Kullmann
6 Approve Severance Payment Agreement with the CEO of the company, For Against Mgmt
Christophe Kullmann
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
8 Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus For For Mgmt
Issue or Increase in Par Value
9 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
10 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million
11 Approve Employee Stock Purchase Plan For For Mgmt
12 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
13 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plan
14 Approve Merger by Absorption of Akama For For Mgmt
15 Acknowledge Completion of Merger by Absorption of Akama, and For For Mgmt
Dissolution without Liquidation of Merged Company
16 Approve Merger by Absorption of SNC Caudron For For Mgmt
17 Acknowledge Completion of Merger by Absorption of SNC Caudron, and For For Mgmt
Dissolution without Liquidation of Merged Company
18 Approve Merger by Absorption of SNC Cortone For For Mgmt
19 Acknowledge Completion of Merger by Absorption of SNC Cortone, and For For Mgmt
Dissolution without Liquidation of Merged Company
20 Delegation of Powers to the CEO to Execute all Formalities Pursuant to For For Mgmt
Approval of Items 14 to 19
21 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/11 Hansteen Holdings plc HSTN LN B0PPFY8
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Capital Raising For For Mgmt
2 Approve Terms of the Firm Placing For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/11 Societe immobiliere de location pour l industrie et le commerce Silic SIL FP 7595747
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 4.65 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For Against Mgmt
6 Authorize up to 0.25 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plan
7 Amend Article 10 of Bylaws Re: Length of Terms for Directors For For Mgmt
8 Amend Articles 7, 11, 23, 24 and 25 of Bylaws to Comply with Legislation For For Mgmt
Re: Shares, Shareholding Requirements for Directors, Convening of
General Meeting, Shareholders Proposals, Attendance to General Meetings
9 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/11 Agree Realty Corporation ADC 008492100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Farris G. Kalil For For Mgmt
1.2 Elect Director Gene Silverman For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/11 Hysan Development Co. Ltd. 14 HK 6449629
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Directors' and Auditors' Reports For For Mgmt
2 Declare Final Dividend for the Year Ended Dec. 31, 2010 with Option for For For Mgmt
Scrip Dividend
3a Reelect Hans Michael Jebsen as Director For For Mgmt
3b Reelect Chien Lee as Director For For Mgmt
3c Reelect Irene Yun Lien Lee as Director For For Mgmt
4 Approve Revision of Annual Fees Payable to Non-Executive Directors, For For Mgmt
Audit Committee Members, and Remuneration Committee Members
5 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/11 National HealthCare Corporation NHC 635906100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Andrew Adams For For Mgmt
1.2 Elect Director Ernest G. Burgess, III For Withhold Mgmt
1.3 Elect Director Emil E. Hassan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
Page 20
MEETING DATE COMPANY TICKER SECURITY ID
05/10/11 Acadia Realty Trust AKR 004239109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Kenneth F. Bernstein For For Mgmt
2 Elect Director Douglas Crocker II For For Mgmt
3 Elect Director Lorrence T. Kellar For For Mgmt
4 Elect Director Wendy Luscombe For For Mgmt
5 Elect Director William T. Spitz For For Mgmt
6 Elect Director Lee S. Wielansky For For Mgmt
7 Ratify Auditors For For Mgmt
8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
9 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/11 CA Immobilien Anlagen AG CAI AV 5681046
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt
2 Approve Discharge of Management Board For For Mgmt
3 Approve Discharge of Supervisory Board For For Mgmt
4 Approve Remuneration of Supervisory Board Members For For Mgmt
5 Ratify KPMG Wirtschaftspruefungs- und Steuerberatungs GmbH as Auditors For For Mgmt
6.1 Elect Barbara Knoflach as Supervisory Board Member For For Mgmt
6.2 Elect Franz Zickl as Supervisory Board Member For For Mgmt
6.3 Elect Waldemar Jud as Supervisory Board Member For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/11 CommonWealth REIT CWH 203233101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Trustee Frederick Zeytoonjian For For Mgmt
2 Elect Trustee Barry M. Portnoy For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/11 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
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/11 Aeon Mall Co., Ltd. 8905 JP 6534202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Murakami, Noriyuki For Against Mgmt
1.2 Elect Director Okazaki, Soichi For For Mgmt
1.3 Elect Director Kawahara, Kenji For For Mgmt
1.4 Elect Director Iwamoto, Kaoru For For Mgmt
1.5 Elect Director Takahashi, Fujio For For Mgmt
1.6 Elect Director Konishi, Yukio For For Mgmt
1.7 Elect Director Okada, Motoya For Against Mgmt
1.8 Elect Director Toyoshima, Masaaki For For Mgmt
1.9 Elect Director Soma, Masaru For For Mgmt
1.10 Elect Director Iwamoto, Hiroshi For For Mgmt
1.11 Elect Director Fujiwara, Yuzo For For Mgmt
1.12 Elect Director Murai, Masato For For Mgmt
1.13 Elect Director Nakamura, Akifumi For For Mgmt
1.14 Elect Director Umeda, Yoshiharu For For Mgmt
2.1 Appoint Statutory Auditor Harada, Kenji For Against Mgmt
2.2 Appoint Statutory Auditor Chiba, Seiichi For Against Mgmt
2.3 Appoint Statutory Auditor Taira, Mami For For Mgmt
2.4 Appoint Statutory Auditor Machida, Yoshihiro For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/11 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
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/11 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 Scott S. Ingraham For For Mgmt
1.3 Elect Director Lewis A. Levey For For Mgmt
1.4 Elect Director William B. McGuire, Jr. For For Mgmt
1.5 Elect Director William F. Paulsen For For Mgmt
1.6 Elect Director D. Keith Oden For For Mgmt
1.7 Elect Director F. Gardner Parker For For Mgmt
1.8 Elect Director Steven A. Webster For For Mgmt
1.9 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify Auditors For For Mgmt
3 Change State of Incorporation: From Texas to Maryland For Against Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/11 Entertainment Properties Trust EPR 29380T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Brain For For Mgmt
1.2 Elect Director Robert Druten For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/11 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
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/11 GPT Group GPT AU 6365866
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Gene Tilbrook as a Director For For Mgmt
2 Approve the Remuneration Report For For Mgmt
3 Approve the Aggregate Remuneration of Non-Exectuive Directors of GPT For For Mgmt
Group in the Amount of A$1.65 Million
4 Approve the Grant of 713,455 Performance Rights under the GPT Group For For Mgmt
Stapled Security Rights Plan to Michael Cameron, Chief Executive Officer
and Managing Director of the Company
Page 21
MEETING DATE COMPANY TICKER SECURITY ID
05/11/11 Hongkong Land Holdings Ltd. HKL SP 6434915
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Auditor's Report and Declare Final For For Mgmt
Dividend
2 Reelect Charles Allen-Jones as Director For For Mgmt
3 Reelect Jenkin Hui as Director For For Mgmt
4 Reelect Sir Henry Keswick as Director For For Mgmt
5 Reelect Lord Powell of Bayswater as Director For For Mgmt
6 Approve Remuneration of Directors For For Mgmt
7 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Their For Against Mgmt
Remuneration
8 Authorize Issue of Equity or Equity-Linked Securities with and without For For Mgmt
Pre-emptive Rights
9 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/11 Hospitality Properties Trust HPT 44106M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Trustee John L. Harrington For Against Mgmt
2 Elect Trustee Barry M. Portnoy For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Ratify Auditors For For Mgmt
6 Declassify the Board of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/11 Killam Properties Inc. KMP CN B1XYB68
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy R. Banks For For Mgmt
1.2 Elect Director Philip D. Fraser For For Mgmt
1.3 Elect Director Robert G. Kay For For Mgmt
1.4 Elect Director James C. Lawley For For Mgmt
1.5 Elect Director Arthur G. Lloyd For For Mgmt
1.6 Elect Director Robert G. Richardson For For Mgmt
1.7 Elect Director George J. Reti For For Mgmt
1.8 Elect Director Manfred J. Walt For For Mgmt
1.9 Elect Director G. Wayne Watson For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Approve Restricted Share Unit Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/11 Liberty Property Trust LRY 531172104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Leanne Lachman For For Mgmt
1.2 Elect Director Stephen D. Steinour For For Mgmt
1.3 Elect Director Frederick F. Buchholz For For Mgmt
1.4 Elect Director Thomas C. DeLoach, Jr. For For Mgmt
1.5 Elect Director Daniel P. Garton For For Mgmt
1.6 Elect Director Stephen B. Siegel For For Mgmt
1.7 Elect Director Katherine Elizabeth Dietze For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/11 SOHO China Ltd. 410 HK B27WLD2
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Reelect Pan Zhang Xin Marita as Director For For Mgmt
4 Reeleect Cha Mou Zing Victor as Director For For Mgmt
5 Reelect Tong Ching Mau as Director For For Mgmt
6 Authorize Board to Fix the Remuneration of Directors For For Mgmt
7 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
8a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
8b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
8c Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 Boardwalk Real Estate Investment Trust BEI-U CN B011205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Trustees at Five For For Mgmt
2.1 Elect Sam Kolias as Trustee For For Mgmt
2.2 Elect Al Mawani as Trustee For For Mgmt
2.3 Elect Gary Goodman as Trustee For For Mgmt
2.4 Elect Arthur Havener Jr. as Trustee For For Mgmt
2.5 Elect James Dewald as Trustee For For Mgmt
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
4 Approve Issuance of Deferred Units pursuant to the Deferred Unit For For Mgmt
Plan of the Trust
5 Amend Declaration of Trust For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 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 Randall M. Griffin For For Mgmt
1.6 Elect Director Elizabeth A. Hight 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 Richard Szafranski For For Mgmt
1.10 Elect Director Kenneth D. Wethe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 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
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 Dundee Real Estate Investment Trust D-U CN 2833505
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Detlef Bierbaum, Donald K. Charter, Michael J. Cooper, Peter A. For Withhold Mgmt
Crossgrove, Robert G. Goodall, Duncan Jackman, K. Kellie Leitch, and
Robert Tweedy as Trustees
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees For Withhold Mgmt
to Fix Their Remuneration
Page 22
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 First Industrial Realty Trust, Inc. FR 32054K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce W. Duncan For For Mgmt
1.2 Elect Director Kevin W. Lynch For For Mgmt
1.3 Elect Director L. Peter Sharpe For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 Highwoods Properties, Inc. HIW 431284108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas W. Adler For For Mgmt
1.2 Elect Director Gene H. Anderson For For Mgmt
1.3 Elect Director Edward J. Fritsch For For Mgmt
1.4 Elect Director David J. Hartzell For For Mgmt
1.5 Elect Director Sherry A. Kellett For For Mgmt
1.6 Elect Director L. Glenn Orr, Jr. For For Mgmt
1.7 Elect Director O. Temple Sloan, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 Host Hotels & Resorts, Inc. HST 44107P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Robert M. Baylis For For Mgmt
2 Elect Director Willard W. Brittain For For Mgmt
3 Elect Director Terence C. Golden For For Mgmt
4 Elect Director Ann M. 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
10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 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 Edward M. Casal For For Mgmt
1.3 Elect Director Laurie L. Dotter For For Mgmt
1.4 Elect Director Daniel P. Friedman For For Mgmt
1.5 Elect Director Michael J. Lipsey For For Mgmt
1.6 Elect Director Brenda J. Mixson For For Mgmt
1.7 Elect Director Steven G. Rogers For For Mgmt
1.8 Elect Director Leland R. Speed For For Mgmt
1.9 Elect Director Troy A. Stovall For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 Shimao Property Holdings Ltd. 813 HK B16YNS1
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend For For Mgmt
3a Reelect Xu Younong as Evecutive Director For For Mgmt
3b Reelect Yao Li as Executive Director For For Mgmt
3c Reelect Tung Chi Shing as Executive Director For For Mgmt
3d Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 UDR, Inc. UDR 902653104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Katherine A. Cattanach For For 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 For Mgmt
1.5 Elect Director James D. Klingbeil For For Mgmt
1.6 Elect Director Lynne B. Sagalyn For For 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
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 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 Matthew J. Lustig For For Mgmt
1.6 Elect Director Robert D. Reed For For Mgmt
1.7 Elect Director Sheli Z. Rosenberg For For Mgmt
1.8 Elect Director Glenn J. Rufrano For For Mgmt
1.9 Elect Director James D. Shelton For For Mgmt
1.10 Elect Director Thomas C. Theobald For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/11 Saul Centers, Inc. BFS 804395101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John E. Chapoton For For Mgmt
1.2 Elect Director B. Francis Saul II For For Mgmt
1.3 Elect Director James W. Symington For For Mgmt
1.4 Elect Director John R. Whitmore For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
5 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/11 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 Donald G. Drapkin For For Mgmt
1.6 Elect Director Thomas J. Reddin For For Mgmt
1.7 Elect Director Thomas E. Robinson For For Mgmt
1.8 Elect Director Allan L. Schuman For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/11 Allied Properties Real Estate Investment Trust AP-U CN 2387701
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Gerald R. Connor, Gordon R. Cunningham, Michael R. Emory, James For Withhold Mgmt
Griffiths, Robert W. Martin, Ralph T. Neville and Daniel F. Sullivan
as Trustees
2 Approve BDO Canada LLP as Auditors of the Trust and Authorize Trustees For For Mgmt
to Fix Their Remuneration
Page 23
MEETING DATE COMPANY TICKER SECURITY ID
05/16/11 Franklin Street Properties Corp. FSP 35471R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George J. Carter For Withhold Mgmt
1.2 Elect Director Georgia Murray For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Declassify the Board of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/16/11 Leasinvest Real Estate LEAS BB 5713143
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Accept Consolidated and Statutory Financial Statements For For Mgmt
4 Approve Allocation of Income and Dividends of EUR 4.10 per Share For For Mgmt
5 Approve Discharge of Directors For For Mgmt
6 Approve Discharge of Auditors For For Mgmt
7 Approve Severance Pay of Jean-Louis Appelmans For Against Mgmt
8 Allow Questions Mgmt
1 Authorize Board to Issue Shares in the Event of a Public Tender For Against Mgmt
Offer or Share Exchange Offer and Renew Authorization to Increase
Share Capital within the Framework of Authorized Capital
2 Authorize Board to Repurchase Shares in the Event of a Serious and For Against Mgmt
Imminent Harm
3 Amend Articles For For Mgmt
4 Authorize Implementation of Approved Resolutions and Filing of Required For For Mgmt
Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
05/16/11 Senior Housing Properties Trust SNH 81721M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Frederick N. Zeytoonjian For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 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 For 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 For Mgmt
1.7 Elect Director Philip S. Payne For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 Boston Properties, Inc. BXP 101121101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Lawrence S. Bacow For For Mgmt
2 Elect Director Zoe Baird For For Mgmt
3 Elect Director Alan J. Patricof For For Mgmt
4 Elect Director Martin Turchin For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Ratify Auditors For For Mgmt
8 Prepare Sustainability Report Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 Capital Shopping Centres Group plc CSCG LN 0683434
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Elect Matthew Roberts as Director For For Mgmt
4 Elect John Whittaker as Director For For Mgmt
5 Re-elect Patrick Burgess as Director For For Mgmt
6 Re-elect David Fischel as Director For For Mgmt
7 Re-elect Kay Chaldecott as Director For For Mgmt
8 Re-elect John Abel as Director For For Mgmt
9 Re-elect Richard Gordon as Director For For Mgmt
10 Re-elect Ian Henderson as Director For For Mgmt
11 Re-elect Andrew Huntley as Director For For Mgmt
12 Re-elect Rob Rowley as Director For For Mgmt
13 Re-elect Neil Sachdev as Director For For Mgmt
14 Re-elect Andrew Strang as Director For For Mgmt
15 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their For For Mgmt
Remuneration
16 Approve Remuneration Report For Against Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase For For Mgmt
20 Approve Increase in Borrowing Powers For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 Cominar Real Estate Investment Trust CUF-U CN 2419927
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Ghislaine Laberge as Trustee For For Mgmt
1.2 Elect Alban D'Amours as Trustee For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees For For Mgmt
to Fix Their Remuneration
3 Re-approve Unit Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 Essex Property Trust, Inc. ESS 297178105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David W. Brady For For Mgmt
1.2 Elect Director Byron A. Scordelis For For Mgmt
1.3 Elect Director Janice L. Sears For For Mgmt
1.4 Elect Director Claude J. Zinngrabe, Jr For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 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
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 Government Properties Income Trust GOV 38376A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Trustee Jeffrey P. Somers For For Mgmt
2 Elect Trustee Barry M. Portnoy For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Ratify Auditors For For Mgmt
Page 24
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 Healthcare Realty Trust Incorporated HR 421946104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David R. Emery For For Mgmt
1.2 Elect Director Batey M. Gresham, Jr. For For Mgmt
1.3 Elect Director Dan S. Wilford For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 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 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 Morguard Real Estate Investment Trust MRT-U CN 2121448
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Fraser R. Berrill, Michael A. J. Catford, Edward C. Kress, David For Withhold Mgmt
A. King, Michael F. B. Nesbitt, K. (Rai) Sahi and Antony K. Stephens
as Trustees
2 Approve Ernst & Young LLP as Auditors of the Trust and Authorize For For Mgmt
Trustees to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 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 David M. Fick 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 Primaris Retail Real Estate Investment Trust PMZ-U CN 2920991
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Roland A. Cardy For For Mgmt
1.2 Elect Trustee Kerry D. Adams For For Mgmt
1.3 Elect Trustee William J. Biggar For For Mgmt
1.4 Elect Trustee Ian Collier For For Mgmt
1.5 Elect Trustee Kenneth A. Field For For Mgmt
1.6 Elect Trustee Brent Hollister For For Mgmt
1.7 Elect Trustee John Morrison For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their For For Mgmt
Remuneration
3 Approve Equity Incentive Plan For For Mgmt
4 Approve Unitholder Rights Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 Transglobe Apartment REIT TGA-U CN B4MQ9M8
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Trustee John A. Brough For For Mgmt
2 Elect Trustee Kelly C. Hanczyk For For Mgmt
3 Elect Trustee J. Michael Knowlton For For Mgmt
4 Elect Trustee David G. Leith For For Mgmt
5 Elect Trustee Graham L. Rosenberg For For Mgmt
6 Elect Trustee Eric W. Slavens For For Mgmt
7 Approve KPMG LLP as Auditors of the REIT and Authorize Trustees to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 Washington Real Estate Investment Trust WRE 939653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward S. Civera For For Mgmt
1.2 Elect Director Terence C. Golden For For Mgmt
1.3 Elect Director Wendein A. White For For Mgmt
2 Ratify Auditors For For Mgmt
3 Reduce Supermajority Vote Requirement for Amendments to Declaration of For For Mgmt
Trust
4 Adopt Majority Voting for Uncontested Election of Directors and For For Mgmt
Implement Mandatory Resignation Policy
5 Amend Declaration of Trust to Modernize Certain Provisions For For Mgmt
6 Authorize New Class of Preferred Stock For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/11 Canadian Apartment Properties REIT CAR-U CN 2117599
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Harold Burke For For Mgmt
1.2 Elect Trustee Paul Harris For For Mgmt
1.3 Elect Trustee Edwin F. Hawken For For Mgmt
1.4 Elect Trustee Thomas Schwartz For For Mgmt
1.5 Elect Trustee Michael Stein For For Mgmt
1.6 Elect Trustee Stanley Swartzman For For Mgmt
1.7 Elect Trustee David Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Equity Incentive Plans For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/11 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 Ratify Auditors For For Mgmt
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
Page 25
MEETING DATE COMPANY TICKER SECURITY ID
05/18/11 Societe de la Tour Eiffel EIFF FP 4900140
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 2.2 per Share For For Mgmt
3 Approve Stock Dividend Program (Cash or Shares) For For Mgmt
4 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
5 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
6 Approve Continuing of Severance Payment Agreement with Robert Waterland For Against Mgmt
7 Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 For For Mgmt
8 Elect Mercedes Erra as Director For For Mgmt
9 Elect Richard Nottage as Director For For Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
11 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 13.5 Million
12 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Million
13 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million
14 Approve Issuance of Shares Reserved for Qualified Investors or For For Mgmt
Restricted Number of Investors
15 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote under Items 11,
12, 13 and 14 Above
16 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Future Acquisitions
17 Authorize Capitalization of Reserves of Up to EUR 13.5 Million for For For Mgmt
Bonus Issue or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Mgmt
19 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock For Against Mgmt
Plan
20 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
21 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 Agile Property Holdings Ltd. 3383 HK B0PR2F4
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
1 Approve Provision of Market Customary Indemnities in Relation to the For For Mgmt
Issue of $500 Million 4 Percent Convertible Bonds Due 2016
2 Declare Final Dividend For For Mgmt
3a Reelect Chan Cheuk Yin as Director For For Mgmt
3b Reelect Chan Cheuk Hei as Director For For Mgmt
3c Reelect Kwong Che Keung, Gordon as Director For For Mgmt
3d Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
5a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
5b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
5c Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 Artis Real Estate Investment Trust AX-U CN B0XZXV3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Trustees at Seven and Elect Delmore Crewson, Allan For Withhold Mgmt
McLeod, Victor Thielmann, Wayne Townsend, and Edward Warkentin as
Trustees
2 Approve Deloitte & Touche LLP as Auditors and Authorize Trustees to Fix For For Mgmt
Their Remuneration
3 Approve Unitholder Rights Plan For For Mgmt
4 Amend Declaration of Trust For For Mgmt
5 Approve Equity Incentive Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 Calloway Real Estate Investment Trust CWT-U CN 2065029
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Trustees at not more than Nine For For Mgmt
2.1 Elect Simon Nyilassy as Trustee For For Mgmt
2.2 Elect Jill Denham as Trustee For For Mgmt
2.3 Elect Jamie M. McVicar as Trustee For For Mgmt
2.4 Elect Kevin B. Pshebniski as Trustee For For Mgmt
2.5 Elect Al Mawani as Trustee For For Mgmt
2.6 Elect Huw Thomas as Trustee For For Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees For For Mgmt
to Fix Their Remuneration
4 Approve Conversion from an Open-End Trust to a Closed-End Trust For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 Canadian Real Estate Investment Trust REF-U CN 2173052
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee John A. Brough For For Mgmt
1.2 Elect Trustee James D. Fisher For For Mgmt
1.3 Elect Trustee F. Robert Hewett For For Mgmt
1.4 Elect Trustee Stephen E. Johnson For For Mgmt
1.5 Elect Trustee W. Reay Mackay For For Mgmt
1.6 Elect Trustee John F. Marino For For Mgmt
1.7 Elect Trustee Mary C. Ritchie For For Mgmt
1.8 Elect Trustee James M. Tory For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors of the Trust and Authorize For For Mgmt
Trustees to Fix Their Remuneration
3 Approve Unitholder Rights Plan For For Mgmt
4 Amend Declaration of Trust For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 Chartwell Seniors Housing Real Estate Investment Trust CSH-U CN 2170008
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Lise Bastarache of Chartwell For For Mgmt
1.3 Elect Trustee Charles R. Moses of Chartwell For For Mgmt
1.4 Elect Trustee Sidney P.H. Robinson of Chartwell For For Mgmt
2.1 Elect Trustee Michael D. Harris of CSH Trust For For Mgmt
2.2 Elect Trustee Andre Kuzmicki of CSH Trust For For Mgmt
2.3 Elect Trustee Thomas Schwartz 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 Michael D. 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 Sharon Sallows as Director of CMCC For For Mgmt
3.8 Elect Thomas Schwartz as Director of CMCC For For Mgmt
4 Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their For For Mgmt
Remuneration
5.1 Amend Declaration of Trust Re: Definition of Independent Directors of For For Mgmt
the General Partner and Independent Trustees
5.2 Amend Declaration of Trust Re: Independent Trustee Matters For For Mgmt
5.3 Amend Declaration of Trust Re: Investment in participating or For For Mgmt
convertible mortgages
5.4 Amend Declaration of Trust Re: Adjusted Gross Book Value For For Mgmt
5.5 Amend Declaration of Trust Re: Number of Trustees For For Mgmt
5.6 Amend Declaration of Trust Re: Quorum For For Mgmt
5.7 Amend Declaration of Trust Re: Composition of Committees For For Mgmt
5.8 Amend Declaration of Trust Re: Provision of REIT Guarantees For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 F&C Commercial Property Trust Limited FCPT LN B4ZPCJ0
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Elect Martin Moore as Director For For Mgmt
3 Reelect Peter Niven as Director For For Mgmt
4 Reelect Brian Sweetland as Director For For Mgmt
5 Reelect Nicholas Tostevin as Director For For Mgmt
6 Reelect Jonathan Hooley as Director For For Mgmt
7 Reelect Christopher Russell as Director For For Mgmt
8 Reappoint KPMG Channel Islands Limited as Auditors For For Mgmt
9 Authorize Board to Fix Remuneration of Auditors For For Mgmt
10 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
11 Approve Share Repurchase Program For For Mgmt
12 Waive Requirement for Mandatory Offer to All Shareholders For Against Mgmt
Page 26
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 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
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 Getty Realty Corp. GTY 374297109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Leo Liebowitz For For Mgmt
2 Elect Director Milton Cooper For For Mgmt
3 Elect Director Philip E. Coviello For For Mgmt
4 Elect Director David B. Driscoll For For Mgmt
5 Elect Director Richard E. Montag For For Mgmt
6 Elect Director Howard B. Safenowitz For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
9 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 Lamda Development SA LAMDA GA 4248947
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Auditors For For Mgmt
3 Approve Auditors and Fix Their Remuneration For For Mgmt
4 Approve Related Party Transactions For Against Mgmt
5 Elect Directors For For Mgmt
6 Approve Share Buyback For For Mgmt
7 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 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 G. Steven Dawson For For Mgmt
1.3 Elect Director R. Steven Hamner For For Mgmt
1.4 Elect Director Robert E. Holmes For For Mgmt
1.5 Elect Director Sherry A. Kellett For For Mgmt
1.6 Elect Director William G. McKenzie For For Mgmt
1.7 Elect Director L. Glenn Orr, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 Shui On Land Limited 272 HK B16NHT7
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend For For Mgmt
3a Reelect Vincent H. S. Lo as Director For For Mgmt
3b Reelect Freddy C. K. Lee as Director For For Mgmt
3c Reelect John R. H. Bond as Director For For Mgmt
3d Reelect Edgar W. K. Cheng as Director For For Mgmt
3e Reelect Roger L. McCarthy as Director For For Mgmt
3f Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
5c Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 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 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 For For Mgmt
8 Elect Director J. Albert Smith, Jr. For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
11 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 Strategic Hotels & Resorts, Inc. BEE 86272T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert P. Bowen For For Mgmt
1.2 Elect Director Kenneth Fisher For For Mgmt
1.3 Elect Director Raymond L. Gellein, Jr. For For Mgmt
1.4 Elect Director Laurence S. Geller For For Mgmt
1.5 Elect Director James A. Jeffs For For Mgmt
1.6 Elect Director Richard D. Kincaid For For Mgmt
1.7 Elect Director Sir David M.c. Michels For For Mgmt
1.8 Elect Director William A. Prezant For For Mgmt
1.9 Elect Director Eugene F. Reilly For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 The UNITE Group plc UTG LN 0692861
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve The UNITE Group plc 2011 Approved Employee Share Option Scheme For For Mgmt
2 Approve The Unite Group plc 2011 Performance Share Plan For For Mgmt
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Sir Tim Wilson as Director For For Mgmt
4 Re-elect Phil White as Director For For Mgmt
5 Re-elect Mark Allan as Director For For Mgmt
6 Re-elect Joe Lister as Director For For Mgmt
7 Re-elect John Tonkiss as Director For For Mgmt
8 Re-elect Nigel Hall as Director For For Mgmt
9 Re-elect Stuart Beevor as Director For For Mgmt
10 Re-elect Richard Walker as Director For For Mgmt
11 Reappoint KPMG Audit plc as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/11 Conwert Immobilien Invest SE CWI AV 7517882
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt
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
6.1 Elect Eveline Steinberger-Kern as Supervisory Board Member For For Mgmt
6.2 Elect Kerstin Gelbmann as Supervisory Board Member For For Mgmt
6.3 Elect Alexander Tavakoli as Supervisory Board Member For For Mgmt
Page 27
MEETING DATE COMPANY TICKER SECURITY ID
05/20/11 Derwent London plc DLN LN 0265274
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
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 John Ivey as Director For For Mgmt
6 Re-elect John Burns as Director For For Mgmt
7 Re-elect Simon Silver as Director For For Mgmt
8 Re-elect Damian Wisniewski as Director For For Mgmt
9 Re-elect Nigel George as Director For For Mgmt
10 Re-elect David Silverman as Director For For Mgmt
11 Re-elect Paul Williams as Director For For Mgmt
12 Re-elect Robert Farnes as Director For For Mgmt
13 Re-elect Stuart Corbyn as Director For For Mgmt
14 Re-elect June de Moller as Director For For Mgmt
15 Re-elect Simon Neathercoat as Director For For Mgmt
16 Elect Stephen Young as Director For For Mgmt
17 Reappoint BDO LLP as Auditors For For Mgmt
18 Authorise Board to Fix Remuneration of Auditors For For Mgmt
19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise Market Purchase For For Mgmt
22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
23 Approve Scrip Dividend Scheme For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/11 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 Christopher J. McGurk For For Mgmt
1.4 Elect Director Matthew T. Medeiros For For Mgmt
1.5 Elect Director Constance B. Moore For For Mgmt
1.6 Elect Director Jeanne R. Myerson For For Mgmt
1.7 Elect Director Jeffrey T. Pero For For Mgmt
1.8 Elect Director Thomas E. Robinson For For Mgmt
1.9 Elect Director Dennis E. Singleton For For Mgmt
1.10 Elect Director Thomas P. Sullivan For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/11 First Capital Realty Inc. FCR CN 2185596
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Chaim Katzman For For Mgmt
1.2 Elect Director Dori J. Segal For For Mgmt
1.3 Elect Director Jon N. Hagan For For Mgmt
1.4 Elect Director Nathan Hetz For For Mgmt
1.5 Elect Director Susan J. McArthur For For Mgmt
1.6 Elect Director Bernard McDonell For For Mgmt
1.7 Elect Director Steven K. Ranson For For Mgmt
1.8 Elect Director Moshe Ronen For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/24/11 Gecina GFC FP 7742468
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Standard Accounting Transfers For For Mgmt
4 Approve Allocation of Income and Dividends of EUR 4.40 per Share For For Mgmt
5 Approve Transaction with Euro-Hypo For For Mgmt
6 Approve Transaction with Gec 7 For For Mgmt
7 Approve Severance Payment Agreement with Christophe Clamageran For Against Mgmt
8 Reelect Nicolas Diaz Saldana as Director For Against Mgmt
9 Reelect Vicente Fons Carrion as Director For Against Mgmt
10 Reelect Sixto Jimenez Muniain as Director For Against Mgmt
11 Reelect Bernard Michel as Director For Against Mgmt
12 Reelect Jacques-Yves Nicol as Director For For Mgmt
13 Reelect Predica as Director For For Mgmt
14 Reelect Helena Rivero Lopez as Director For Against Mgmt
15 Reelect Joaquin Rivero Valcarce as Director For Against Mgmt
16 Reelect Antonio Trueba Bustamante as Director For Against Mgmt
17 Ratify Appointment of Rafael Gonzalez de la Cueva as Director For For Mgmt
18 Reelect Rafael Gonzalez de la Cueva as Director For For Mgmt
19 Acknowledge End of Term as Director for Arcadi Calzada Salavedra For For Mgmt
20 Acknowledge End of Term as Director for Aldo Cardoso For For Mgmt
21 Acknowledge End of Term as Director for Jose Gracia Barba For For Mgmt
22 Acknowledge End of Term as Director for Pierre-Marie Meynadier For For Mgmt
23 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
24 Amend Article 12.2 of Bylaws Re: Length of Terms for Directors For Against Mgmt
25 Amend Article 20.4 of Bylaws Re: Electronic Vote For For Mgmt
26 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million
27 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
28 Approve Issuance of up to 10 Percent of Issued Capital Per Year for a For Against Mgmt
Private Placement
29 Authorize Board to Increase Capital in the Event of Additional Demand For Against Mgmt
Related to Delegation Submitted to Shareholder Vote Above
30 Authorize Capital Increase of up to 10 Percent of Issued Capital for For Against Mgmt
Future Acquisitions
31 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus For For Mgmt
Issue or Increase in Par Value
32 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued For Against Mgmt
Capital Pursuant to Issue Authority without Preemptive Rights
33 Approve Employee Stock Purchase Plan For For Mgmt
34 Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option For Against Mgmt
Plan
35 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plan
36 Approve Issuance of Securities Convertible into Debt up to an Aggregate For Against Mgmt
Amount of EUR 500 Million
37 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
38 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/11 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 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/11 Mack-Cali Realty Corporation CLI 554489104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William L. Mack For For Mgmt
1.2 Elect Director Nathan Gantcher For For Mgmt
1.3 Elect Director David S. Mack For For Mgmt
1.4 Elect Director Alan G. Philibosian For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
Page 28
MEETING DATE COMPANY TICKER SECURITY ID
05/24/11 Standard Life Investments Property Income Trust Ltd SLI LN 3387528
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Reappoint Ernst & Young LLP as Auditors of the Company For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4 Reelect Sally Farnon as a Director For For Mgmt
5 Reelect Shelagh Mason as a Director For For Mgmt
6 Reelect David Moore as a Director For Against Mgmt
1 Authorise Shares for Market Purchase For For Mgmt
2 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
3 Amend Memorandum of Incorporation Re: Non-Cellular Company For For Mgmt
4 Adopt New Articles of Incorporation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/11 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 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/11 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 For 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
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/11 DuPont Fabros Technology, Inc. DFT 26613Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. Coke For For Mgmt
1.2 Elect Director Lammot J. du Pont For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Hossein Fateh For For Mgmt
1.5 Elect Director Frederic V. Malek For For Mgmt
1.6 Elect Director John T. Roberts, Jr. For For Mgmt
1.7 Elect Director John H. Toole For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/11 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
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/11 FelCor Lodging Trust Incorporated FCH 31430F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Thomas J. Corcoran, Jr. For For Mgmt
2 Elect Director Robert F. Cotter For For Mgmt
3 Elect Director Thomas C. Hendrick For For Mgmt
4 Elect Director Mark D. Rozells For Against Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
8 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/11 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 For Mgmt
1.6 Elect Director Russell R. French For For Mgmt
1.7 Elect Director Dale Anne Reiss For For Mgmt
1.8 Elect Director Stella F. Thayer For For Mgmt
1.9 Elect Director Ronald De Waal For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/11 Westfield Group WDC AU B01BTX7
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Adoption of the Remuneration Report for the Year Ended Dec. For For Mgmt
31, 2010
3 Elect Roy L Furman as a Director For For Mgmt
4 Elect Stephen P Johns as a Director For For Mgmt
5 Elect Steven M Lowy as a Director For For Mgmt
6 Elect Brian M Schwartz as a Director For For Mgmt
7 Elect Peter K Allen as a Director For For Mgmt
8 Elect Ilana R Atlas as a Director For For Mgmt
9 Approve the Increase in Remuneration of Non-Executive Directors from For For Mgmt
A$2.5 Million to A$3.5 Million Per Annum
10 Approve the Amendment of the Company's Constitution Regarding Dividends For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/11 Alexander's, Inc. ALX 014752109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven Roth For Withhold Mgmt
1.2 Elect Director Neil Underberg For Withhold Mgmt
1.3 Elect Director Russell B. Wight, Jr. For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
Page 29
MEETING DATE COMPANY TICKER SECURITY ID
05/26/11 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 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/11 Hersha Hospitality Trust HT 427825104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hasu P. Shah For For Mgmt
1.2 Elect Director Eduardo S. Elsztain For Withhold Mgmt
1.3 Elect Director Dianna F. Morgan For For Mgmt
1.4 Elect Director Kiran P. Patel For For Mgmt
1.5 Elect Director John M. Sabin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/11 ING UK Real Estate Income Trust PCTN LN B0LCW20
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For Against Mgmt
2 Ratify 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 Robert Sinclair as a Director For For Mgmt
6 Approve Share Repurchase Program For For Mgmt
7 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
8 Change Company Name to Picton Property Income Limited For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/11 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 Philip W. Norwood For For Mgmt
1.6 Elect Director W. Reid Sanders For For Mgmt
1.7 Elect Director William B. Sansom For For Mgmt
1.8 Elect Director Simon R.C. Wadsworth For For Mgmt
2 Increase Authorized Common Stock For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/11 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
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/11 The Macerich Company MAC 554382101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Douglas D. Abbey For For Mgmt
2 Elect Director Dana K. Anderson For For Mgmt
3 Elect Director Arthur M. Coppola For For Mgmt
4 Elect Director Edward C. Coppola For For Mgmt
5 Elect Director James S. Cownie For For Mgmt
6 Elect Director Fred S. Hubbell For For Mgmt
7 Elect Director Diana M. Laing For For Mgmt
8 Elect Director Stanley A. Moore For For Mgmt
9 Elect Director Mason G. Ross For For Mgmt
10 Elect Director William P. Sexton For For Mgmt
11 Ratify Auditors For For Mgmt
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/11 Vornado Realty Trust VNO 929042109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony W. Deering For Withhold Mgmt
1.2 Elect Director Michael Lynne For Withhold Mgmt
1.3 Elect Director Ronald G. Targan For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require a Majority Vote for the Election of Directors Against For Shrhlder
6 Require Independent Board Chairman Against For Shrhlder
7 Declassify the Board of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/11 China Overseas Land & Investment Ltd. 688 HK 6192150
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends of HK$0.17 Per Share For For Mgmt
3a Reelect Hao Jian Min as Director For For Mgmt
3b Reelect Wu Jianbin as Director For For Mgmt
3c Reelect Chen Bin as Director For Against Mgmt
3d Reelect David Li Kwok-po as Director For Against Mgmt
3e Reelect Fan Hsu Lai Tai, Rita as Director For For Mgmt
4 Authorize Board to Fix Remuneration of Directors For For Mgmt
5 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
8 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/11 Development Securities plc DSC LN 0266846
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect David Jenkins as Director For For Mgmt
4 Re-elect Michael Marx as Director For For Mgmt
5 Re-elect Graham Prothero as Director For For Mgmt
6 Re-elect Julian Barwick as Director For For Mgmt
7 Re-elect Matthew Weiner as Director For For Mgmt
8 Re-elect Victoria Mitchell as Director For For Mgmt
9 Re-elect Michael Soames as Director For For Mgmt
10 Re-elect Sarah Bates as Director For For Mgmt
11 Approve Final Dividend For For Mgmt
12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise Market Purchase For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
18 Adopt New Articles of Association For For Mgmt
Page 30
MEETING DATE COMPANY TICKER SECURITY ID
05/31/11 Deutsche Wohnen AG DWNI_GR 5812200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2010 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.20 per Registered For For Mgmt
or Bearer Share
3 Approve Discharge of Management Board for Fiscal 2010 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2010 For For Mgmt
5 Approve Remuneration System for Management Board Members For Against Mgmt
6 Ratify Ernst & Young as Auditors for Fiscal 2011 For For Mgmt
7.1 Elect Michael Leinwand to the Supervisory Board For For Mgmt
7.2 Reelect Florian Stetter to the Supervisory Board For For Mgmt
8 Approve Creation of EUR 40.9 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For For Mgmt
Bonds with Partial Exclusion of Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million; Approve Creation of EUR 20.5
Million Pool of Capital to Guarantee Conversion Rights
10a Amend Corporate Purpose For For Mgmt
10b Amend Articles Re: Company Representation For For Mgmt
10c Amend Articles Re: Cancel Privatization Requirements For For Mgmt
10d Amend Articles Re: Supervisory Board Approval of Certain Types of For For Mgmt
Business Activities
10e Amend Articles Re: Remove Severability Clause For For Mgmt
11 Approve Affiliation Agreement with Subsidiary Deutsche Wohnen Zweite For For Mgmt
Fondsbeteiligungs-GmbH
MEETING DATE COMPANY TICKER SECURITY ID
05/31/11 Northern Property Real Estate Income Trust (NorSerCo Inc.) NPR.UN 2953555
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Deloitte & Touche LLP as Auditors of NPR and Authorize For For Mgmt
Trustees to Fix Their Remuneration
2.1 Elect Trustee Douglas H. Mitchell For For Mgmt
2.2 Elect Trustee B. James Britton For For Mgmt
2.3 Elect Trustee John C. Charles For For Mgmt
2.4 Elect Trustee Kenn Harper For For Mgmt
2.5 Elect Trustee Dennis J. Hoffman For For Mgmt
2.6 Elect Trustee Kabir Jivraj For For Mgmt
2.7 Elect Trustee Dennis G. Patterson For For Mgmt
2.8 Elect Trustee C. Donald Wilson For For Mgmt
3 Amend Quorum Requirements For For Mgmt
1 Approve Deloitte & Touche LLP as Auditors of NorSerCo and Authorize For For Mgmt
Their Remuneration
2.1 Elect Director Douglas H. Mitchell For For Mgmt
2.2 Elect Director B. James Britton For For Mgmt
2.3 Elect Director John C. Charles For For Mgmt
2.4 Elect Director Kenn Harper For For Mgmt
2.5 Elect Director Dennis J. Hoffman For For Mgmt
2.6 Elect Director Kabir Jivaraj For For Mgmt
2.7 Elect Director Dennis G. Patterson For For Mgmt
2.8 Elect Director C. Donald Wilson For For Mgmt
2.9 Elect Director Kevin Grayston For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/11 AMB Property Corporation AMB 00163T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Amend Bylaws Providing for Certain Features of the Leadership Structure For For Mgmt
3 Amend Charter of Combined Company For Against Mgmt
4 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/11 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
1.8 Elect Director James C. Diggs For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/11 China Resources Land Ltd. (frmrly. China Resources Beijing L 1109 HK 6193766
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend of HK$0.215 Per Share For For Mgmt
3a Reelect Wang Yin as Director For For Mgmt
3b Reelect Yan Biao as Director For For Mgmt
3c Reelect Ding Jiemin as Director For Against Mgmt
3d Reelect Shi Shanbo as Director For For Mgmt
3e Reelect Wei Bin as Director For For Mgmt
3f Reelect Zhang Haipeng as Director For For Mgmt
3g Reelect Yan Y. Andrew as Director For For Mgmt
3h Reelect Ho Hin Ngai, Bosco as Director For For Mgmt
3i Authorize Board to Fix the Remuneration of Directors For For Mgmt
4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/11 InnVest Real Estate Investment Trust INN-U CN B3M85Y1
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Frank Anderson For For Mgmt
1.2 Elect Trustee Morton G. Gross For For Mgmt
1.3 Elect Trustee Michael P. Kitt For For Mgmt
1.4 Elect Trustee Minhas N. Mohamed For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors of the REIT and Authorize For For Mgmt
Trustees to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/01/11 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 For Mgmt
1.4 Elect Director Devra G. Shapiro For For Mgmt
1.5 Elect Director Wendy L. Simpson For For Mgmt
1.6 Elect Director Timothy J. Triche For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/11 ProLogis PLD 743410102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/11 Ramco-Gershenson Properties Trust RPT 751452202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur H. Goldberg For For Mgmt
1.2 Elect Director Mark K. Rosenfeld For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
Page 31
MEETING DATE COMPANY TICKER SECURITY ID
06/01/11 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 Dean Jernigan For For Mgmt
1.4 Elect Director Marianne M. Keler For For Mgmt
1.5 Elect Director David J. LaRue For For Mgmt
1.6 Elect Director John F. Remondi For For Mgmt
1.7 Elect Director Jeffrey F. Rogatz For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/11 Omega Healthcare Investors, Inc. OHI 681936100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold J. Kloosterman For For Mgmt
1.2 Elect Director C. Taylor Pickett For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/11 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 B. 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 Leonard I. Korman For For Mgmt
1.7 Elect Director Ira M. Lubert For For Mgmt
1.8 Elect Director Donald F. Mazziotti For For Mgmt
1.9 Elect Director Mark E. Pasquerilla For For Mgmt
1.10 Elect Director John J. Roberts For For Mgmt
1.11 Elect Director George F. Rubin For For Mgmt
1.12 Elect Director Ronald Rubin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/11 Taubman Centers, Inc. TCO 876664103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert S. Taubman For For Mgmt
1.2 Elect Director Lisa A. Payne For For Mgmt
1.3 Elect Director William U. Parfet For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/11 UK Commercial Property Trust Ltd UKCM LN B19Z2J5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Reaapoint Ernst & Young LLP as Auditors For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4 Reelect Keith Dorrian as a Director For For Mgmt
5 Reelect John Robertson as a Director For For Mgmt
6 Reelect Andrew Wilson as a Director For For Mgmt
7 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
8 Approve Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/11 Universal Health Realty Income Trust UHT 91359E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan B. Miller For For Mgmt
1.2 Elect Director Randall C. Stein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/11 Extendicare Real Estate Investment Trust EXE-U CN B1GGLK5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Mel Rhinelander For For Mgmt
1.2 Elect Trustee John F. Angus For For Mgmt
1.3 Elect Trustee Margery O. Cunningham For For Mgmt
1.4 Elect Trustee Howard Dean 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
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Approve Unitholder Rights Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/11 Hansteen Holdings plc HSTN LN B0PPFY8
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Re-elect Ian Watson as Director For For Mgmt
3 Re-elect James Hambro as Director For Abstain Mgmt
4 Elect Richard Cotton as Director For For Mgmt
5 Elect Humphrey Price as Director For For Mgmt
6 Elect Richard Lowes as Director For For Mgmt
7 Approve Remuneration Report For Against 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 Rights For For Mgmt
11 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
12 Authorise Market Purchase For For Mgmt
13 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/11 Wharf (Holdings) Ltd. 4 HK 6435576
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statement and Directors' and Auditors' Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Reelect Paul M. P. Chan as Director For For Mgmt
3b Reelect Vincent K. Fang as Director For For Mgmt
4 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
8 Approve Increase in the Authorized Share Capital of the Company For Against Mgmt
9 Adopt Share Option Scheme For Against Mgmt
Page 32
MEETING DATE COMPANY TICKER SECURITY ID
06/08/11 Alstria office REIT-AG AOX GR B1VP947
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2010 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.44 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2010 For For Mgmt
4 Approve Discharge of Management Board for Fiscal 2010 For For Mgmt
5 Ratify Deloitte & Touche as Auditors for Fiscal 2011 For For Mgmt
6a Elect Johannes Conradi to the Supervisory Board For Against Mgmt
6b Elect Roger Lee to the Supervisory Board For Against Mgmt
6c Elect Richard Mully to the Supervisory Board For Against Mgmt
6d Elect John van Oost to the Supervisory Board For Against Mgmt
6e Elect Daniel Quai to the Supervisory Board For Against Mgmt
6f Elect Alexander Stuhlmann to the Supervisory Board For For Mgmt
7 Authorize Share Repurchase Program and Reissuance or Cancellation of For Against Mgmt
Repurchased Shares; Authorize Use of Financial Derivatives When
Repurchasing Shares
8 Approve Creation of EUR 35.8 Million Pool of Capital without For Against Mgmt
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For Against Mgmt
Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR
550 Million; Approve Creation of EUR 34.7 Million Pool of Capital to
Guarantee Conversion Rights
10 Amend Articles Re: Convocation of Annual General Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/11 RioCan Real Estate Investment Trust REI-U CN 2229610
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Clare R. Copeland as Director For For Mgmt
1.2 Elect Raymond M. Gelgoot as Director For For Mgmt
1.3 Elect Paul Godfrey as Director For For Mgmt
1.4 Elect Frank W. King as Director For For Mgmt
1.5 Elect Dale H. Lastman as Director For For Mgmt
1.6 Elect Ronald W. Osborne as Director For For Mgmt
1.7 Elect Sharon Sallows as Director For For Mgmt
1.8 Elect Edward Sonshine as Director For For Mgmt
1.9 Elect Charles Winograd as Director For For Mgmt
2 Approve Ernst & Young, LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3 Re-approve Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/11 Henderson Land Development Co. Ltd. 12 HK 6420538
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend For For Mgmt
3a1 Reelect Wong Ho Ming, Augustine as Director For Against Mgmt
3a2 Reelect Lee Ka Kit as Director For For Mgmt
3a3 Reelect Lee Ka Shing as Director For For Mgmt
3a4 Reelect Suen Kwok Lam as Director For For Mgmt
3a5 Reelect Kwok Ping Ho, Patrick as Director For For Mgmt
3a6 Reelect Lee Pui Ling, Angelina as Director For For Mgmt
3a7 Reelect Wu King Cheong as Director For For Mgmt
3b Approve Remuneration of Remuneration Committee Members For For Mgmt
4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
5a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
5b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
5c Authorize Reissuance of Repurchased Shares For Against Mgmt
6 Amend Articles of Association of the Company For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/11 Orient-Express Hotels Ltd. OEH 2619288
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harsha V. Agadi For For Mgmt
1.2 Elect Director John D. Campbell For Withhold Mgmt
1.3 Elect Director Mitchell C. Hochberg For Withhold Mgmt
1.4 Elect Director Prudence M. Leith For Withhold Mgmt
1.5 Elect Director J. Robert Lovejoy For Withhold Mgmt
1.6 Elect Director Philip R. Mengel For For Mgmt
1.7 Elect Director Georg R. Rafael For Withhold Mgmt
1.8 Elect Director Paul M. White For Withhold Mgmt
2 Increase Authorized Common Stock For Against Mgmt
3 Approve Deloitte Llp as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/10/11 Forest City Enterprises, Inc. FCE.A 345550107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur F. Anton For For Mgmt
1.2 Elect Director Michael P. Esposito, Jr. For For Mgmt
1.3 Elect Director Deborah L. Harmon For For Mgmt
1.4 Elect Director Stan Ross For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/11 KWG Property Holding Ltd. 1813 HK B1YBF00
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend of RMB 0.11 Per Share For For Mgmt
3a Reelect Kong Jian Tao as Executive Director For For Mgmt
3b Reelect Kong Jian Nan as Executive Director For For Mgmt
3c Reelect Li Jian Ming as Executive Director For Against Mgmt
3d Reelect Tsui Kam Tim as Executive Director For For Mgmt
3e Authorize Board to Fix the Directors' Fee For For Mgmt
4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/11 Shenzhen Investment (frmrly. Shum Yip Invst.) 604 HK 6535261
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend of HK$0.07 Per Share For For Mgmt
3a Reelect Liu Chong as Director For For Mgmt
3b Reelect Wong Po Yan as Director For For Mgmt
3c Reelect Liu Biao as Director For For Mgmt
3d Reelect Wu Wai Chung, Michael as Director For For Mgmt
3e Authorize Board to Fix the Remuneration of Directors For For Mgmt
4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/11 Grainger plc GRI LN B04V127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Tender Offer For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/11 Cedar Shopping Centers, Inc. CDR 150602209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director James J. Burns For For Mgmt
2 Elect Director Raghunath Davloor For For Mgmt
3 Elect Director Richard Homburg For Against Mgmt
4 Elect Director Pamela N. Hootkin For For Mgmt
5 Elect Director Paul G. Kirk, Jr. For For Mgmt
6 Elect Director Everett B. Miller, III For For Mgmt
7 Elect Director Leo S. Ullman For For Mgmt
8 Elect Director Roger M. Widmann For For Mgmt
9 Amend Omnibus Stock Plan For For Mgmt
10 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
12 Ratify Auditors For For Mgmt
Page 33
MEETING DATE COMPANY TICKER SECURITY ID
06/15/11 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
9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/11 MORI TRUST SOGO REIT INC. 8961 JP 6729558
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles To Reflect Changes in Law - Amend Permitted Investment For For Mgmt
Types - Amend Compensation Payment Cycle for Asset Management Firm
2 Elect Executive Director Horino, Satoshi For For Mgmt
3 Elect Alternate Executive Director Yamamoto, Michio For For Mgmt
4.1 Elect Supervisory Director Tanaka, Kiyoshi For For Mgmt
4.2 Elect Supervisory Director Imao, Kanehisa For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/11 SL Green Realty Corp. SLG 78440X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc Holliday For For Mgmt
1.2 Elect Director John S. Levy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/11 Deutsche Euroshop AG DEQ GR 4754972
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) Mgmt
2 Approve Allocation of Income and Dividends of EUR 1.10 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2010 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2010 For For Mgmt
5 Ratify BDO AG as Auditors for Fiscal 2011 For For Mgmt
6 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For For Mgmt
Bonds with Partial Exclusion Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million; Approve Creation of EUR 10 Million Pool of
Capital to Guarantee Conversion Rights
7 Approve Remuneration System for Management Board Members For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/11 Equity Residential EQR 29476L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Alexander For For Mgmt
1.2 Elect Director Charles L. Atwood For For Mgmt
1.3 Elect Director Linda Walker Bynoe For For Mgmt
1.4 Elect Director Bradley A. Keywell For For Mgmt
1.5 Elect Director John E. Neal For For Mgmt
1.6 Elect Director David J. Neithercut For For Mgmt
1.7 Elect Director Mark S. Shapiro For For Mgmt
1.8 Elect Director Gerald A. Spector For For Mgmt
1.9 Elect Director B. Joseph White For For Mgmt
1.10 Elect Director Samuel Zell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Provide for Cumulative Voting Against For Shrhlder
7 Include Sustainability as a Performance Measure for Senior Executive Against Against Shrhlder
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/16/11 H&R Real Estate Investment Trust HR-U CN B3DJHT2
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Laurence A. Lebovic as Trustee of the REIT For For Mgmt
2 Elect Edward Gilbert as Trustee of the REIT For For Mgmt
3 Approve KPMG LLP as Auditors of the REIT and Authorize Trustees to Fix For For Mgmt
Their Remuneration
4 Amend Declaration of Trust: Broadening of Allowable Temporary For For Mgmt
Investments
5 Amend Declaration of Trust: Leasing Limitation For For Mgmt
6 Amend Declaration of Trust: Financial Statements Required to be Sent For For Mgmt
to Unitholders
7 Amend Declaration of Trust: Creation of Preferred Equity Interests of For For Mgmt
the REIT
8 Re-approve Stock Option Plan For For Mgmt
1 Elect Marvin Rubner as Trustee of the Finance Trust For For Mgmt
2 Elect Shimshon (Stephen) Gross as Trustee of the Finance Trust For For Mgmt
3 Elect Neil Sigler as Trustee of the Finance Trust For For Mgmt
4 Approve KPMG LLP as Auditors of the Finance Trust and Authorize Trustees For For Mgmt
to Fix Their Remuneration
5 Amend Declaration of Trust: Quorum Provision - Trustee or Committee For For Mgmt
Meeting
6 Amend Declaration of Trust: Financial Statements Required to be Sent to For For Mgmt
Unitholders
7 Amend Declaration of Trust: Creation of Preferred Equity Interests of For For Mgmt
the REIT
MEETING DATE COMPANY TICKER SECURITY ID
06/16/11 Hopson Development Holdings 754 HK 6116246
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Reelect Chu Mang Yee as Executive Director For For Mgmt
3b Reelect Lee Tsung Hei, David as Independent Non-Executive Director For For Mgmt
3c Reelect Wong Shing Kay, Oliver as Independent Non-Executive Director For For Mgmt
3d Reelect Tan Leng Cheng, Aaron as Independent Non-Executive Director For For Mgmt
3e Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
5c Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/11 Inmobiliaria Colonial S.A. COL NR 4347297
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Individual and Consolidated Financial Statements and Statutory For For Mgmt
Reports for FY 2010
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Directors; Approve Individual and Consolidated For For Mgmt
Management Reports
4 Reelect Deloitte SL as Auditors For For Mgmt
5 Approve Capital Reduction for Rebalancing of Capital via Amortization For For Mgmt
of 10 Treasury Shares and Reduction of Par Value from EUR 0.12 to EUR
0.0557; Amend Article 5 of Bylaws Accordingly
6 Approve 100:1 Share Consolidation; Amend Article 5 of Bylaws For For Mgmt
Accordingly
7 Approve Capital Reduction by EUR 1.03 Billion via Par Value Reduction For For Mgmt
8 Authorize Increase in Capital via Issuance of New Shares without For For Mgmt
Preemptive Rights; Void Previous Authorization
9.1 Amend Article 3 Re: Corporate Purpose For For Mgmt
9.2 Amend Several Articles of Bylaws Re: Adapt to Spanish Corporate For For Mgmt
Enterprises Act
9.3 Amend Article 32 Re: Audit and Control Committee For For Mgmt
10 Amend Several Articles of General Meeting Regulations For For Mgmt
11 Receive Changes to Board of Directors' Guidelines Mgmt
12 Approve Conditional and Restricted Share Plan for Executive Directors For For Mgmt
and Management Committee
13 Advisory Vote on Remuneration Policy Report For Against Mgmt
14 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
Page 34
MEETING DATE COMPANY TICKER SECURITY ID
06/21/11 CapLease, Inc. LSE 140288101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul H. McDowell For For Mgmt
1.2 Elect Director William R. Pollert For For Mgmt
1.3 Elect Director Michael E. Gagliardi For For Mgmt
1.4 Elect Director Catherine F. Long For For Mgmt
1.5 Elect Director Jeffrey F. Rogatz For For Mgmt
1.6 Elect Director Howard A. Silver For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/11 NTT URBAN DEVELOPMENT CORP 8933 JP B031SG1
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 600 For For Mgmt
2.1 Elect Director Kusumoto, Masayuki For For Mgmt
2.2 Elect Director Kitamura, Akiyoshi For For Mgmt
3.1 Appoint Statutory Auditor Sakashita, Akira For Against Mgmt
3.2 Appoint Statutory Auditor Enomoto, Akio For For Mgmt
3.3 Appoint Statutory Auditor Ogiwara, Takeshi For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/11 Befimmo SCA BEFB BB 4082628
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A.0 Amend Title of Article of Associations For For Mgmt
A.1 Amend Article 1 Re: Company Name For For Mgmt
A.2 Amend Article 4 Re: Company Existence For For Mgmt
A.3 Amend Article 5: Corporate Purpose For For Mgmt
A.4 Amend Article 6 Re: Invesment Policies For For Mgmt
A.5 Amend Article 7 Re: Company Restrictions For For Mgmt
A.6 Amend Articles to Reflect Changes in Capital Re: Merger Ringcenter For For Mgmt
A.7 Amend Article 8bis Re: History of Capital For For Mgmt
A.8 Amend Articles to Reflect Changes in Capital Re: Item C.2 For Against Mgmt
A.9 Amend Article 10 Re: Capital Increase For For Mgmt
A.10 Amend Article 11 Re: Capital Increase by Contribution in Cash For For Mgmt
A.11 Amend Article 12 Re: Capital Increase by Contribution in Kind For For Mgmt
A.12 Add New Article 12bis Re: Capital Increase of Subsidiaries For For Mgmt
A.13 Amend Articles to Reflect Changes in Capital Re: Item D For Against Mgmt
A.14 Amend Article 14 Re: Type of Shares For For Mgmt
A.15 Amend Article 16 Re: Representation of Company For For Mgmt
A.16 Amend Article 17 Re: Board of Directors For For Mgmt
A.17 Amend Article 18 Re: Mandate of Statutory Manager For For Mgmt
A.18 Amend Article 19 Re: Stautory Manager For For Mgmt
A.19 Amend Article 20 Re: Minutes of the Statutory Manager Meetings For For Mgmt
A.20 Amend Articles 21 Re: Remuneration of Statutory Manager For For Mgmt
A.21 Amend Article 22 Re: Competences of Statutory Manager For For Mgmt
A.22 Amend Article 23 Re: Representation of the Company by the Statutory For For Mgmt
Manager
A.23 Amend Article 24 Re: Conflicts of Interests For For Mgmt
A.24 Amend Article 25 Re: Auditor For For Mgmt
A.25 Amend Articles Re: Amend Title Five For For Mgmt
A.26 Amend Article 26 Re: General Meeting For For Mgmt
A.27 Change Date of Annual Meeting For For Mgmt
A.28 Amend Article 28 Re: Announcement Annual Meeting For For Mgmt
A.29 Amend Article 29 Re: Registration Requirements For For Mgmt
A.30 Amend Article 30 Re: Proxy Holder For For Mgmt
A.31 Amend Article 31 Re: Chairman of Meeting For For Mgmt
A.32 Amend Article 32 Re: Registration Requirements For For Mgmt
A.33 Amend Article 34 Re: General Meeting For For Mgmt
A.34 Amend Article 35 Re: Minutes For For Mgmt
A.35 Add New Title Six Re: Bondholder Meetings For For Mgmt
A.36 Amend Old Title Six and Renumber Articles of Associations For For Mgmt
A.37 Amend Article 40 Re: Fiscal Year For For Mgmt
A.38 Amend Article 41 Re: REITs Distribution Rules For For Mgmt
A.39 Amend Article 41 Re: Deduction Shareholders For For Mgmt
A.40 Amend Article 43 Re: Dividend Payments For For Mgmt
A.41 Amend Article 44 Re: Disclosure of Company Documents For For Mgmt
A.42 Renumbering of Titles For For Mgmt
A.43 Approve Change-of-Control Clause Re : Court of the Registered Office For For Mgmt
A.44 Amend Article 49 Re: Legislative Rights For For Mgmt
A.45 Amend Article 51 Re: Transitory Measures For For Mgmt
A.46 Amend Articles Re: Renumber in Arabic For For Mgmt
B.1 Receive Special Board and Auditor Reports Mgmt
B.2 Receive Information on Merging Parties Mgmt
B.3.1 Approve Issuance of Shares in Connection with Acquisition of Ringcenter For For Mgmt
B.3.2 Amend Articles to Reflect Changes in Capital Re: Acquisition of For For Mgmt
Ringcenter
B.4 Approve Suspensive Condition for Acquisition of Ringcenter For For Mgmt
b.5 Observe Completion of Merger Mgmt
C.1 Receive Special Board Report Re: Article 604 of the Belgian Company Law Mgmt
C.2 Renew Authorization to Increase Share Capital within the Framework of For Against Mgmt
Authorized Capital
C.3 Observe Fulfillment of Suspensive Condition Mgmt
D.1 Authorize Board to Repurchase Shares in the Event of a Serious and For Against Mgmt
Imminent Harm and Under Normal Conditions
D.2 Authorize Board to Reissue Repurchased Shares Re: Item D.1 For Against Mgmt
D.3 Observe Fulfillment of Suspensive Condition Mgmt
E Approve Reduction of Share Permium Account For For Mgmt
F Approve Change-of-Control Clause Re : Bond Issuance For For Mgmt
G Authorize Implementation of Approved Resolutions and Filing of Required For For Mgmt
Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
06/22/11 Colonia Real Estate AG KBU GR 7758799
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2010 Mgmt
(Non-Voting)
2 Approve Discharge of Management Board for Fiscal 2010 For For Mgmt
3 Approve Discharge of Supervisory Board for Fiscal 2010 For For Mgmt
4 Ratify Noerenberg Schroeder GmbH as Auditors for Fiscal 2011 and for For For Mgmt
the 2011 Half Year Report and Consolidated Financial Statements
5a Elect Lutz Ristow to the Supervisory Board For Against Mgmt
5b Elect Torsten Cejka to the Supervisory Board For For Mgmt
6 Amend Articles Re: New German Legislation (Transposition of EU For For Mgmt
Shareholder's Rights Directive)
MEETING DATE COMPANY TICKER SECURITY ID
06/28/11 Ascendas Real Estate Investment Trust AREIT SP 6563875
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of HSBC Institutional Trust Services (Singapore) Limited, For For Mgmt
Statement by Ascendas Funds Management (S) Limited, and Audited
Financial Statements and Auditors' Reports
1 Approve Performance Fee Supplement to the Trust Deed For For Mgmt
2 Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their For For Mgmt
Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or without For For Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/28/11 Tokyu Land Corp. 8815 JP 6895084
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 3.5 For For Mgmt
2.1 Elect Director Ueki, Masatake For For Mgmt
2.2 Elect Director Kanazashi, Kiyoshi For For Mgmt
2.3 Elect Director Okamoto, Ushio For For Mgmt
2.4 Elect Director Ogura, Satoshi For For Mgmt
2.5 Elect Director Arima, Osamu For For Mgmt
2.6 Elect Director Otaki, Iwao For For Mgmt
2.7 Elect Director Nakajima, Yoshihiro For For Mgmt
2.8 Elect Director Nakamura, Motonori For For Mgmt
2.9 Elect Director Nomoto, Hirofumi For For Mgmt
2.10 Elect Director Saegusa, Toshiyuki For For Mgmt
2.11 Elect Director Uemura, Hitoshi For For Mgmt
2.12 Elect Director Okuma, Yuuji For For Mgmt
3.1 Appoint Statutory Auditor Adachi, Isao For Against Mgmt
3.2 Appoint Statutory Auditor Kawai, Tadashi For Against Mgmt
3.3 Appoint Statutory Auditor Asano, Tomoyasu For Against Mgmt
3.4 Appoint Statutory Auditor Futami, Eiji For For Mgmt
4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt
Page 35
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 Mitsubishi Estate Co. Ltd. 8802 JP 6596729
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 6 For For Mgmt
2.1 Elect Director Kimura, Keiji For For Mgmt
2.2 Elect Director Sugiyama, Hirotaka For For Mgmt
2.3 Elect Director Iizuka, Nobuyuki For For Mgmt
2.4 Elect Director Danno, Hiroshi For For Mgmt
2.5 Elect Director Kono, Masaaki For For Mgmt
2.6 Elect Director Ito, Hiroyoshi For For Mgmt
2.7 Elect Director Yanagisawa, Yutaka For For Mgmt
2.8 Elect Director Yagihashi, Takao For For Mgmt
2.9 Elect Director Kato, Jo For For Mgmt
2.10 Elect Director Fujisawa, Shiro For For Mgmt
2.11 Elect Director Matsuhashi, Isao For For Mgmt
2.12 Elect Director Tokiwa, Fumikatsu For For Mgmt
2.13 Elect Director Gomi, Yasumasa For For Mgmt
2.14 Elect Director Tomioka, Shuu For For Mgmt
3 Appoint Statutory Auditor Utsumi, Akio For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 Mitsui Fudosan Co. Ltd. 8801 JP 6597603
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 11 For For Mgmt
2.1 Elect Director Iwasa, Hiromichi For For Mgmt
2.2 Elect Director Matsumoto, Mitsuhiro For For Mgmt
2.3 Elect Director Komoda, Masanobu For For Mgmt
2.4 Elect Director Iinuma, Yoshiaki For For Mgmt
2.5 Elect Director Saito, Hitoshi For For Mgmt
2.6 Elect Director Ichikawa, Toshihide For For Mgmt
2.7 Elect Director Kitahara, Yoshikazu For For Mgmt
2.8 Elect Director Asai, Hiroshi For For Mgmt
2.9 Elect Director Iino, kenji For For Mgmt
2.10 Elect Director Hayakawa, Yoshiharu For For Mgmt
2.11 Elect Director Urano, Mitsudo For For Mgmt
2.12 Elect Director Hosoya, Eiji For For Mgmt
2.13 Elect Director Matsushima, Masayuki For For Mgmt
3.1 Appoint Statutory Auditor Kuramoto, Seizo For For Mgmt
3.2 Appoint Statutory Auditor Okada, Akishige For Against Mgmt
3.3 Appoint Statutory Auditor Nishida, Keiu For Against Mgmt
4 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 New World China Land Ltd. 917 HK 6163929
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Connected Transaction with a Related Party For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 New World Development Co. Ltd. 17 HK 6633767
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Master Services Agreement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 Nomura Real Estate Holdings, Inc. 3231 JP B1CWJM5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 12.5 For For Mgmt
2.1 Elect Director Nakai, Kamezo For For Mgmt
2.2 Elect Director Yoshida, Yuuko For For Mgmt
3 Appoint Statutory Auditor Sato, Mitsuharu For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 PATRIZIA Immobilien AG P1Z GR B11Y3K8
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2010 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Omission Dividends For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2010 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2010 For For Mgmt
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2011 For For Mgmt
6a Elect Theodor Seitz to the Supervisory Board For For Mgmt
6b Elect Harald Boberg to the Supervisory Board For For Mgmt
6c Elect Manfred Gottschaller to the Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 Standard Life Investments Property Income Trust Ltd SLI LN 3387528
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Transaction with a Related Party For For Mgmt
2 Subject to the Passing of Resolution 1, Approve Conversion and For For Mgmt
Reclassification of Six Million Preference Shares into Ordinary Shares
3 Subject to Passing of Resolutions 1 and 2, Approve Issuance of Equity For For Mgmt
without Preemptive Rights Pursuant to the Placing and Open Offer
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 Sumitomo Realty & Development Co. Ltd. 8830 JP 6858902
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt
2.1 Elect Director Takashima, Junji For For Mgmt
2.2 Elect Director Onodera, Kenichi For For Mgmt
2.3 Elect Director Takemura, Nobuaki For For Mgmt
2.4 Elect Director Nishima, Kojun For For Mgmt
2.5 Elect Director Kobayashi, Masato For For Mgmt
2.6 Elect Director Sakamoto, Yoshinobu For For Mgmt
2.7 Elect Director Iwamoto, Masayuki For For Mgmt
2.8 Elect Director Odai, Yoshiyuki For For Mgmt
2.9 Elect Director Ohashi, Masayoshi For For Mgmt
3 Appoint Statutory Auditor Nakamura, Yoshihumi For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/11 Piedmont Office Realty Trust, Inc. PDM 720190206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Wayne Woody For For Mgmt
1.2 Elect Director Michael R. Buchanan For For Mgmt
1.3 Elect Director Wesley E. Cantrell For For Mgmt
1.4 Elect Director William H. Keogler, Jr. For For Mgmt
1.5 Elect Director Frank C. McDowell For For Mgmt
1.6 Elect Director Donald A. Miller For For Mgmt
1.7 Elect Director Donald S. Moss For For Mgmt
1.8 Elect Director Jeffrey L. Swope For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
Page 36
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MEETING DATE COMPANY TICKER SECURITY ID
07/06/10 Neopost SA NEO FP 5617096
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 3.80 per Share For For Mgmt
3 Approve Stock Dividend Program (Cash or Shares) For For Mgmt
4 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
5 Approve Auditors' Special Report Regarding Related-Party Transactions For For Mgmt
6 Approve Remuneration of Directors in the Aggregate Amount of EUR 320,000 For For Mgmt
7 Elect Catherine Pourre as Director For For Mgmt
8 Reelect Jean-Paul Villot as Director For For Mgmt
9 Reelect Denis Thierry as Director For Against Mgmt
10 Reelect Jacques Clay as Director For For Mgmt
11 Reelect Michel Guillet as Director For For Mgmt
12 Reelect Agnes Touraine as Director For For Mgmt
13 Appoint Cabinet Finexsi Audit as Auditor For For Mgmt
14 Appoint Cabinet Perronet et Associes as Alternate Auditor For For Mgmt
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
16 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million
17 Authorize Issuance of Equity without Preemptive Rights up to Aggregate For For Mgmt
Nominal Amount of EUR 4.6 Million
18 Approve Issuance of Shares up to EUR 4.6 Million Reserved for Qualified For For Mgmt
Investors and Institutional Investors
19 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million
20 Approve Issuance of Equity-Linked Securities up to EUR 4.6 Million For For Mgmt
Reserved for Qualified Investors and Institutional Investors
21 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote Under Items 16
to 20 Above
22 Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus For For Mgmt
Issue or Increase in Par Value
23 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Future Acquisitions
24 Authorize Capital Increase for Future Exchange Offers For For Mgmt
25 Approve Employee Stock Purchase Plan For For Mgmt
26 Approve Stock Purchase Plan Reserved for Employees of International For For Mgmt
Subsidiaries
27 Authorize up to 400,000 Shares for Use in Restricted Stock Plan For Against Mgmt
28 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
29 Approve Issuance of Securities Convertible into Debt up to an Aggregate For For Mgmt
Nominal Amount of EUR 500 Million
30 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/07/10 Voestalpine AG (formerly Voest-Alpine Stahl AG) VOE AV 4943402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt
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 Authorize Share Repurchase Program and Reissuance or Cancellation of For Against Mgmt
Repurchased Shares
7 Amend Articles Re: Compliance with New Austrian Legislation For For Mgmt
(Transposition of EU Shareholder's Rights Directive)
MEETING DATE COMPANY TICKER SECURITY ID
07/08/10 Orica Ltd. ORI AU 6458001
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reduction in Orica's Share Capital on the Demerger For For Mgmt
Implementation Date by A$215.9 Million
1 Approve the Scheme of Arrangement between the Company and Its For For Mgmt
Shareholders in Relation to the Demerger of DuluxGroup from the Company
2 Approve the Terms of the DuluxGroup Long Term Equity Incentive Plan Re: For For Mgmt
Termination Benefit
MEETING DATE COMPANY TICKER SECURITY ID
07/09/10 Peab AB PEABB SS 4407760
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting 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 Approve Sale of Certain Subsidiaries to Related Parties For Against Mgmt
8 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/20/10 Severn Trent plc SVT LN B1FH8J7
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Elect Andrew Duff as Director For For Mgmt
5 Re-elect Martin Kane as Director For For Mgmt
6 Re-elect Martin Lamb as Director For For Mgmt
7 Re-elect Baroness Sheila Noakes as Director For For Mgmt
8 Re-elect Andy Smith 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 Authorise EU Political Donations and Expenditure For For Mgmt
12 Ratify Infringements of Duty to Restrict Borrowings None For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase For For Mgmt
16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
17 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/21/10 Cable & Wireless Communications plc CWC LN B5KKT96
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Re-elect Sir Richard Lapthorne as Director For For Mgmt
4 Elect Nick Cooper as Director For For Mgmt
5 Re-elect Kate Nealon as Director For For Mgmt
6 Reappoint KPMG Audit plc as Auditors For For Mgmt
7 Authorise Board to Fix Remuneration of Auditors For For Mgmt
8 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
9 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
10 Authorise Market Purchase For For Mgmt
11 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
12 Approve Scrip Dividend Scheme For For Mgmt
13 Authorise EU Political Donations and Expenditure For For Mgmt
14 Authorise the Company to Use Electronic Communications For For Mgmt
15 Approve Final Dividend For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/10 Tate & Lyle plc TATE LN 0875413
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Liz Airey as Director For For Mgmt
5 Re-elect Evert Henkes as Director For For Mgmt
6 Re-elect Sir Peter Gershon as Director For For Mgmt
7 Elect Javed Ahmed as Director For For Mgmt
8 Elect William Camp as Director For For Mgmt
9 Elect Douglas Hurt as Director For For Mgmt
10 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
11 Authorise Board to Fix Remuneration of Auditors For For Mgmt
12 Authorise EU Political Donations and Expenditure For For Mgmt
13 Amend 2003 Performance Share Plan For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
18 Adopt New Articles of Association For For Mgmt
Page 1
MEETING DATE COMPANY TICKER SECURITY ID
07/23/10 United Utilities Group plc UU/ LN B39J2M4
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Re-elect Charlie Cornish as Director For For Mgmt
5 Re-elect Dr Catherine Bell as Director For For Mgmt
6 Re-elect Nick Salmon as Director For For Mgmt
7 Reappoint Deloitte 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 Rights For For Mgmt
10 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
11 Authorise Market Purchase For For Mgmt
12 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
13 Adopt New Articles of Association For For Mgmt
14 Authorise EU Political Donations and Expenditure For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/10 Vtech Holdings Ltd 303 HK 6928560
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Reelect Pang King Fai as Director For For Mgmt
3b Reelect William Fung Kwok Lun as Director For Against Mgmt
3c Reelect Michael Tien Puk Sun as Director For Against Mgmt
3d Approve Remuneration of Directors For For Mgmt
4 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/20/10 Microchip Technology Incorporated MCHP 595017104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steve Sanghi For For Mgmt
1.2 Elect Director Albert J. Hugo-Martinez For For Mgmt
1.3 Elect Director L.B. Day For For Mgmt
1.4 Elect Director Matthew W. Chapman For For Mgmt
1.5 Elect Director Wade F. Meyercord For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/24/10 CenturyLink, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/02/10 Metcash Ltd MTS AU B0744W4
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports for the Fiscal Mgmt
Year Ended April 30,2010
2(a) Elect Michael Butler as Director For For Mgmt
2(b) Elect Edwin Jankelowitz as Director For For Mgmt
3 Approve the Remuneration Report for the Fiscal Year Ended April 30, For For Mgmt
2010
4 Approve the Performance Rights Plan For For Mgmt
5 Approve the Increase in Non-Executive Directors' Remuneration to For For Mgmt
A$1.3 Million per Annum
MEETING DATE COMPANY TICKER SECURITY ID
09/09/10 HMV Group plc HMV LN 3157572
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Abstain Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Neil Bright as Director For For Mgmt
5 Re-elect Andy Duncan as Director For For Mgmt
6 Re-elect Simon Fox as Director For For Mgmt
7 Elect Orna Ni-Chionna as Director For For Mgmt
8 Re-elect Christopher Rogers as Director For For Mgmt
9 Re-elect Philip Rowley as Director For For Mgmt
10 Re-elect Robert Swannell as Director For For Mgmt
11 Reappoint Ernst & Young 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 Rights For For Mgmt
14 Authorise EU Political Donations and Expenditure For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
18 Approve Sharesave Scheme For For Mgmt
19 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/09/10 Hongkong Electric Holdings Ltd. 6 HK 6435327
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve JV Transaction and Related Transactions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/14/10 FirstEnergy Corp. FE 337932107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/30/10 Telecom Corporation of New Zealand Ltd. TEL 6881500
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize the Board to Fix the Remuneration of KPMG, the Auditors of For For Mgmt
the Company
2 Elect Murray Horn as a Director For For Mgmt
3 Elect Sue Sheldon as a Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/19/10 Stockland SGP AU 6850856
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for the Fiscal Mgmt
Year Ended June 30, 2010
2 Elect Carol Schwartz as a Director For For Mgmt
3 Elect Duncan Boyle as a Director For For Mgmt
4 Elect Barry Neil as a Director For For Mgmt
5 Elect Graham Bradley as a Director For For Mgmt
6 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For For Mgmt
7 Approve the Grant of 1.03 Million Performance Rights to Matthew Quinn, For For Mgmt
Managing Director Under the Stockland Performance Rights Plan
MEETING DATE COMPANY TICKER SECURITY ID
10/21/10 UGL Limited UGL AU 6914871
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory Reports for the Financial Year Ended Mgmt
June 30, 2010
2 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For For Mgmt
3 Elect Richard Humphry as a Director For For Mgmt
4 Elect Kate Spargo as a Director For For Mgmt
5 Approve the Grant of 493,788 Options to the Company's Executives and For For Mgmt
Senior Management with an Exercise Price of A$13.85 Each Under the
Employee Share Option Plan
Page 2
MEETING DATE COMPANY TICKER SECURITY ID
10/26/10 Billabong International Ltd. BBG AU 6277916
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Ted Kunkel as a Director For For Mgmt
2 Elect Allan McDonald as a Director For For Mgmt
3 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For Against Mgmt
4 Approve the Provision of Any Termination Benefits Under the Billabong For For Mgmt
Executive Performance Share Plan to Any Current or Future Personnel
Holding a Managerial or Executive Office
5 Approve the Grant of 118,735 Performance Shares to Derek O'Neill, Chief For For Mgmt
Executive Officer, Under the Billabong International Ltd Executive
Performance Share Plan
6 Approve the Grant of 103,168 Performance Shares to Paul Naude, General For For Mgmt
Manager - Billabong North America, Under the Billabong International
Ltd Executive Performance Share Plan
7 Approve the Increase in Non-Executive Directors' Aggregate Remuneration For For Mgmt
to A$1.5 Million Per Annum
8 Approve the Amendments to the Company's Constitution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/26/10 Commonwealth Bank Of Australia CBA AU 6215035
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory Reports for the Mgmt
Financial Year Ended June 30, 2010
2(a) Elect John Anderson as a Director For For Mgmt
2(b) Elect Harrison Young as a Director For For Mgmt
2(c) Elect Brian Long as a Director For For Mgmt
3 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For For Mgmt
4 Approve the Grant of Reward Rights with a Face Value of Up to A$4.25 For For Mgmt
Million to Ralph Norris, Chief Executive Officer, Under the Company's
Group Leadership Reward Plan Pursuant to the 2010 to 2011 Financial
Year
MEETING DATE COMPANY TICKER SECURITY ID
10/26/10 WorleyParsons Limited WOR AU 6562474
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory Reports for the Mgmt
Financial Year Ended June 30, 2010
2a Elect John M. Green as a Director For For Mgmt
2b Elect Catherine Livingstone as a Director For For Mgmt
2c Elect JB McNeil as a Director For For Mgmt
2d Elect Larry Benke as a Director For For Mgmt
3 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For For Mgmt
4 Approve the Grant of Up to 120,212 Performance Rights in Total to John For For Mgmt
Grill, David Housego and William Hall, Executive Directors, Under the
WorleyParsons Performance Rights Plan
5 Approve the Potential Termination Benefits Provided for Management or For For Mgmt
Executive Personnel Under the WorleyParsons Performance Rights Plan
6 Approve the Amendments to the Company's Constitution For For Mgmt
7 Approve Reinsertion of the Proportional Takeover Provision in the For For Mgmt
Company's Constitution
MEETING DATE COMPANY TICKER SECURITY ID
11/04/10 Suncorp-Metway Ltd. SUN AU 6585084
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory Reports for the Mgmt
Fiscal Year Ended June 30, 2010
2 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For For Mgmt
3(a) Elect John Story as a Director For For Mgmt
3(b) Elect Zigmunt Switkowski as a Director For For Mgmt
3(c) Elect Stuart Grimshaw as a Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/09/10 Wesfarmers Ltd. WES AU 6948836
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory Reports for the Fiscal Mgmt
Year Ended June 30, 2010
2(a) Elect Colin Bruce Carter as a Director For For Mgmt
2(b) Elect James Philip Graham as a Director For For Mgmt
2(c) Elect Anthony John Howarth as a Director For For Mgmt
2(d) Elect Wayne Geoffrey Osborn as a Director For For Mgmt
2(e) Elect Vanessa Miscamble Wallace as a Director For For Mgmt
3 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/10 Hays plc HAS LN 0416102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Elect Alan Thomson as Director For For Mgmt
5 Re-elect William Eccleshare as Director For For Mgmt
6 Re-elect Paul Stoneham as Director For For Mgmt
7 Reappoint Deloitte 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 Rights For For Mgmt
10 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
11 Authorise Market Purchase For For Mgmt
12 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/17/10 Fletcher Building Ltd. (frmrly. Fletcher Challenge Building) FBU NZ 6341606
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect John Frederick Judge as a Director For For Mgmt
2 Elect Kerrin Margaret Vautier as a Director For For Mgmt
3 Elect Antony John Carter as a Director For For Mgmt
4 Authorize the Board to Fix the Remuneration of KPMG as Auditor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/10 Telstra Corporation Limited. TLS AU 6087289
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Chairman and Chief Executive Officer Presentations Mgmt
2 Receive the Financial Statements and Statutory Reports for the Fiscal Y Mgmt
ear Ended June 30, 2010
3 Elect Nora Scheinkestel as a Director For For Mgmt
4 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For For Mgmt
5 Approve Adoption of a New Constitution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/24/10 CNOOC Ltd. 883 HK B00G0S5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Non-Exempt Continuing Connected Transactions For For Mgmt
2 Approve Proposed Caps for Each Category of Non-Exempt Continuing For For Mgmt
Connected Transactions
MEETING DATE COMPANY TICKER SECURITY ID
12/03/10 David Jones Limited (DJL) DJS AU 6256465
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory Reports for the Fiscal Mgmt
Year Ended July 31, 2010
2a Elect Reginald Clairs as a Director For For Mgmt
2b Elect John Harvey as a Director For For Mgmt
2c Elect Peter Mason as a Director For For Mgmt
2d Elect Philippa Stone as a Director For For Mgmt
3 Approve the Remuneration Report for the Fiscal Year Ended July 31, 2010 For For Mgmt
4a Approve the Grant of Up to 500,000 Retention Rights to Paul Zahra, For For Mgmt
Managing Director and CEO, Under the Company's Long Term Incentive Plan
4b Approve the Grant of Up to 250,000 Retention Rights to Stephen Goddard, For For Mgmt
Finance Director, Under the Company's Long Term Incentive Plan
Page 3
MEETING DATE COMPANY TICKER SECURITY ID
12/09/10 Westfield Group WDC AU B01BTX7
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Proposal of the Company to Distribute Approximately A$7.3 For For Mgmt
Billion of Capital to the Company's Securityholders Through the
Establishment of Westfield Retail Trust and the Distribution of the
Units to the Company's Securityholders
2 Approve the Amendments to the Constitution of WFT and Authorize For For Mgmt
Westfield Management Ltd to Execute and Lodge the Supplemental Deed
3 Approve the Amendments to the Constitution of Westfield America Trust For For Mgmt
and Authorize Westfield America Management Ltd to Execute and Lodge the
Supplemental Deed
4 Approve the Adoption of a New Consitution For For Mgmt
5 Approve the Units in Westfield Retail Trust 1 and 2 to be Stapled to the For For Mgmt
Westfield Stapled Securities
MEETING DATE COMPANY TICKER SECURITY ID
12/15/10 Suncorp-Metway Ltd. SUN AU 6585084
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Buy-Back of Shares from SBGH Ltd at a Total Price Between For For Mgmt
A$10.8 Billion and A$10.95 Billion Pursuant to the Buy-Back Agreement
1 Approve the Scheme of Arrangement Between Suncorp-Metway Ltd and Its For For Mgmt
Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
12/15/10 Westpac Banking Corporation WBC AU 6076146
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory Reports for the Fiscal Mgmt
Year Ended Sept. 30, 2010
2 Approve the Remuneration Report for the Fiscal Year Ended Sept. 30, 2010 For For Mgmt
3(a) Elect Elizabeth Blomfield Bryan as a Director For For Mgmt
3(b) Elect Peter John Oswin Hawkins as a Director For For Mgmt
3(c) Elect Carolyn Judith Hewson as a Director For For Mgmt
4 Approve the Grant of Up to A$1.44 Million Worth of Shares Under the CEO For For Mgmt
Restricted Rights Plan and 176,125 Performance Rights Under the CEO
Performance Rights Plan to Gail Patricia Kelly, Managing Director and
CEO
MEETING DATE COMPANY TICKER SECURITY ID
12/16/10 National Australia Bank Limited NAB AU 6624608
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory Reports for the Fiscal Mgmt
Year Ended Sept. 30. 2010
2a Elect Patricia Cross as a Director For For Mgmt
2b Elect Danny Gilbert as a Director For For Mgmt
2c Elect Jillian Segal as a Director For For Mgmt
2d Elect Malcolm Williamson as a Director For For Mgmt
2e Elect Anthony Yuen as a Director For For Mgmt
3 Approve the Remuneration Report for the Fiscal Year Ended Sept. 30, 2010 For For Mgmt
4a Approve the Grant of Up to A$4.42 Million Worth of Shares Under the For For Mgmt
Company's Staff Share Ownership Plan to Cameron Clyne, Group Chief
Executive Officer
4b Approve the Grant of Up to A$1.85 Million Worth of Shares Under the For For Mgmt
Company's Staff Share Ownership Plan to Mark Joiner, Executive Director
4c Approve the Grant of Up to A$1.92 Million Worth of Shares Under the For For Mgmt
Company's Staff Share Ownership Plan to Michael Ullmer, Executive
Director
5 Approve the Provision of Termination Benefits to T. Burns Upon For For Mgmt
Cessation of Employment
6a Approve the Selective Buyback of Up to 600 Unpaid 2008 Preference For For Mgmt
Shares of the Company
6b Approve the Reduction of Capital of the 2008 Stapled Securities Issued For For Mgmt
on Sept. 24, 2008
6c Approve the Selective Buyback of Up to 1,000 Unpaid 2009 Preference For For Mgmt
Shares of the Company
6d Approve the Reduction of Capital of the 2009 Stapled Securitites Issued For For Mgmt
on Sept. 30, 2009
MEETING DATE COMPANY TICKER SECURITY ID
12/16/10 Orica Ltd. ORI AU 6458001
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory Reports for the Fiscal Mgmt
Year Ended Sept. 30, 2010
2.1 Elect Peter Duncan as a Director For For Mgmt
2.2 Elect Garry Hounsell as a Director For For Mgmt
2.3 Elect Russell Caplan as a Director For For Mgmt
2.4 Elect Lim Chee Onn as a Director For For Mgmt
2.5 Elect Ian Cockerill as a Director For For Mgmt
3 Approve the Amendments to the Company's Constitution For Against Mgmt
4 Approve the Increase in the Remuneration of Non-Executive Directors to For For Mgmt
A$2.5 Million Per Annum
5 Renew Proportional Takeover Provisions For For Mgmt
6 Approve the Remuneration Report for the Fiscal Year Ended Sept. 30, 2010 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/17/10 Australia and New Zealand Banking Group Ltd. ANZ AU 6065586
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory Reports for the Fiscal Mgmt
Year Ended Sept. 30, 2010
2 Approve the Amendments to the Company's Constitution Regarding Profits For For Mgmt
Test for Dividend Distribution
3 Approve the Remuneration Report for the Fiscal Year Ended Sept. 30, 2010 For For Mgmt
4 Approve the Grant of Performance Rights Worth Up to A$3 Million to For For Mgmt
Michael Smith, Chief Executive Officer, Under the ANZ Share Option Plan
5(a) Elect G. J. Clark as a Director For For Mgmt
5(b) Elect D. E. Meiklejohn as a Director For For Mgmt
5(c) Elect R. J. Reeves as a Director Against Against Shrhlder
5(d) Elect I. J. Macfarlane as a Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/11 Koninklijke Boskalis Westminster NV BOKA NA B1XF882
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Approve Amendment to Remuneration Policy for Management Board Members For Against Mgmt
3 Allow Questions Mgmt
4 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/11 Hongkong Electric Holdings Ltd. 6 HK 6435327
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name from Hongkong Electric Holdings Limited to Power For For Mgmt
Assets Holdings Limited
MEETING DATE COMPANY TICKER SECURITY ID
03/04/11 Yue Yuen Industrial (Holdings) Ltd. 551 HK 6586537
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of HK$0.56 Per Share For For Mgmt
3a Reelect Tsai Chi Neng as Director For For Mgmt
3b Reelect David N.F. Tsai as Director For For Mgmt
3c Reelect Huang Ming Fu as Director For For Mgmt
3d Reelect Lee Shao Wu as Director For Against Mgmt
3e Authorize Board to Fix the Remuneration of Directors For For Mgmt
4 Appoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
5c Authorize Reissuance of Repurchased Shares For Against Mgmt
Page 4
MEETING DATE COMPANY TICKER SECURITY ID
03/05/11 Mapfre S.A. MAP SM B1G40S0
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Individual and Consolidated Financial Statements and Allocation For For Mgmt
of Income for Fiscal Year 2010
2 Approve Discharge of Directors For For Mgmt
3.1 Reelect Jose Manuel Martinez Martinez as Director For Against Mgmt
3.2 Reelect Alberto Manzano Martos as Director For Against Mgmt
3.3 Reelect Francisco Ruiz Risueno as Director For Against Mgmt
3.4 Reelect Luis Hernando de Larramendi Martinez as Director For Against Mgmt
3.5 Reelect Manuel Jesus Lagares Calvo as Director For Against Mgmt
3.6 Reelect Antonio Miguel-Romero de Olano as Director For Against Mgmt
3.7 Reelect Alfonso Rebuelta Badias as Director For Against Mgmt
3.8 Elect Antonio Nunez Tovar as Director For Against Mgmt
4 Approve Dividend of EUR 0.15 per Share For For Mgmt
5 Authorize Increase in Capital in Accordance with Article 297 of Spanish For For Mgmt
Corporate Enterprises Act with the Exclusion of Preemptive Rights
6 Authorize Repurchase of Shares For For Mgmt
7 Accept Remuneration Report For Against Mgmt
8 Reelect Auditors For For Mgmt
9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
10 Approve Minutes of Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/11 Svenska Handelsbanken SHBA SS 5703661
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting 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 Financial Statements and Statutory Reports; Receive Auditor's Mgmt
Report; Receive Board and Committee Reports; Receive President's Report;
Allow Questions
8 Approve Financial Statements and Statutory Reports For For Mgmt
9 Approve Allocation of Income and Dividends of SEK 9 per Share For For Mgmt
10 Approve Discharge of Board and President For For Mgmt
11 Authorize Repurchase of Up to 40.0 Million Class A and/or Class B Shares For For Mgmt
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the For For Mgmt
Bank's Trading Book
13 Approve Issuance of Convertibles to Employees For For Mgmt
14 Determine Number of Members (12) and Deputy Members (0) of Board For For Mgmt
15 Approve Remuneration of Directors in the Amount of SEK 3 Million for For Against Mgmt
Chairman, SEK 800,000 for Each Vice Chairman, and SEK 550,000 for Other
Directors; Approve Remuneration for Committee Work; Approve
Remuneration of Auditors
16 Reelect Hans Larsson (Chairman), Jon Baksaas, Ulrika Boethius, Par For Against Mgmt
Boman, Tommy Bylund, Goran Ennerfelt, Lone Schroeder, Jan Johansson,
Fredrik Lundberg, Sverker Martin-Lof, Anders Nyren, and Bente Rathe as
Directors
17 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
18 Ratify Auditors For For Mgmt
19 Amend Articles Regarding Convocation of Annual General Meeting For For Mgmt
20 Initiate Special Investigation of Circumstances Relating to Swedish None Against Shrhlder
Financial Supervisory Authority Imposing Penalty on the Bank
21 Require Board to Evaluate and Report the Banks Work Concerning Gender None Against Shrhlder
Equality and Ethnicity on an Annual Basis
22 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/31/11 Commonwealth Property Office Fund CPA AU 6150664
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Ratify the Past Issuance of 184.4 Million Ordinary Units at a Price of For For Mgmt
A$0.86 Each to Institutions and Other Clients of JP Morgan Australia
Ltd, Macquarie Capital Advisers Ltd and CBA Equities Ltd
MEETING DATE COMPANY TICKER SECURITY ID
03/31/11 Fortum Oyj FUM1V FH 5579550
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of For For Mgmt
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 Reports; Receive Operating Mgmt
and Financial Review; Receive Supervisory Board's and Auditor's Report;
Receive CEO's Review
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 1.00 Per Share For For Mgmt
9 Approve Discharge of Supervisory Board, Board of Directors, and For For Mgmt
President
10 Approve Remuneration of Members of Supervisory Board For For Mgmt
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 Amount of EUR 66,000 for For For Mgmt
Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for
OtherDirectors; Approve Attendance Fees for Board and Committee Work
14 Fix Number of Directors at Seven For For Mgmt
15 Reelect Sari Baldauf (Chairman), Christian Ramm-Schmidt (Vice For For Mgmt
Chairman), Esko Aho, Ilona Ervasti-Vaintola, and Joshua Larson as
Directors; Elect Minoo Akhtarzand and Heinz-Werner Binzel as New
Directors
16 Approve Remuneration of Auditors For For Mgmt
17 Ratify Deloitte & Touche Ltd. as Auditors For For Mgmt
18 Dissolve Supervisory Board None For Shrhlder
19 Appoint a Nominating Committee None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/31/11 Konecranes Oyj (frmrly. KCI Konecranes) KCR1V FH B11WFP1
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of For For Mgmt
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 Reports; Receive Board's Mgmt
and Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 1.00 Per Share For For Mgmt
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 100,000 for For For Mgmt
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 8 For For Mgmt
12 Reelect Svante Adde, Kim Gran, Stig Gustavson, Tapani Jarvinen, Matti For For Mgmt
Kavetvuo, Malin Persson, and Mikael Silvennoinen as Directors; Elect
Nina Kopola as New Director
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify Ernst & Young Oy as Auditors For For Mgmt
15 Receive Presentation of Proposals 16, 17, and 18 Mgmt
16 Authorize Repurchase of up to 6 Million Issued Shares For For Mgmt
17 Approve Issuance of up to 9 Million Shares without Preemptive Rights For For Mgmt
18 Authorize Reissuance of up to 6 Million Repurchased Shares without For For Mgmt
Preemptive Rights
19 Close Meeting Mgmt
Page 5
MEETING DATE COMPANY TICKER SECURITY ID
04/06/11 Koninklijke KPN NV KPN NA 5956078
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board Mgmt
3 Approve Financial Statements For For Mgmt
4 Receive Explanation on Company's Reserves and Dividend Policy Mgmt
5 Approve Dividends of EUR 0.80 Per Share For For Mgmt
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Mgmt
9 Approve Amendments to Remuneration Policy for Management Board Members For For Mgmt
10 Proposal to Amend the Remuneration of the Supervisory Board For For Mgmt
11 Opportunity to Make Recommendations Mgmt
12 Elect J.B.M. Streppel to Supervisory Board For For Mgmt
13 Elect M.Bischoff to Supervisory Board For For Mgmt
14 Elect C.M. Hooymans to Supervisory Board For For Mgmt
15 Composition of Supervisory Board Mgmt
16 Authorize Repurchase of Shares For For Mgmt
17 Approve Reduction in Share Capital by Cancellation of Shares For For Mgmt
18 Other Business and Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/11 Teliasonera AB (Formerly TELIA AB) TLSN SS 5978384
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect 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 Reports; Receive Auditor's Mgmt
Report; Receive CEO's Review; Receive Report on Board's Work
7 Approve Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of SEK 2.75 per Share For For Mgmt
9 Approve Discharge of Board and President For For Mgmt
10 Determine Number of Members(8) and Deputy Members(0) of Board For For Mgmt
11 Approve Remuneration of Directors in the Amount of SEK 1.1 Million for For For Mgmt
Chairman, and SEK 450,000 for Other Directors; Approve Compensation for
Committee Work
12 Reelect Maija-Liisa Friman, Ingrid Blank, Conny Karlsson, Anders For For Mgmt
Narvinger, Timo Peltola, Lars Renstrom, Jon Risfelt, and Per-Arne
Sandstrom as Directors
13 Elect Anders Narvinger as Chairman of the Board For For Mgmt
14 Determine Number of Auditors(1) and Deputy Auditors(0) For For Mgmt
15 Approve Remuneration of Auditors For For Mgmt
16 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
17 Elect Kristina Ekengren, Kari Jarvinen, Thomas Eriksson, Per Frennberg, For For Mgmt
and Anders Narvinger as Members of the Nomination Committee
18 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
19 Amend Articles Re: Convocation of General Meeting; Editorial Changes For For Mgmt
20 Authorize Repurchase of up to 10 Percent of Issued Share Capital For For Mgmt
21a Approve Performance Share Matching Plan 2011/2014 For Against Mgmt
21b Approve Transfer of up to 1.6 Million Repurchased Shares for 2011/2014 For Against Mgmt
Performance Share Matching Plan in Item 21a
22 Approve SEK 513.2 Million Reduction In Share Capital via Share For For Mgmt
Cancellation
23 Initiate Examinations on: Impacts of Ownership of the Swedish State None Against Shrhlder
on the Independence and Maneuverability of the Company; Current Policy
of Personell in any way has Harmed the Company; Recurrent Savings
Obligations has Affected the Company Badly
24 Authorize Board to Initiate Negotiations Regarding Transfer of Skanova None Against Shrhlder
on Commercial Terms
MEETING DATE COMPANY TICKER SECURITY ID
04/12/11 Telecom Italia Spa TIT IM 7634394
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, and Allocation of Income For For Mgmt
2 Fix Number of Directors; Fix Directors' Term and Approve Their For For Mgmt
Remuneration
3.1 Slate Submitted by Telco SpA None Do Not Vote Mgmt
3.2 Slate Submitted by Findim Group SA None Do Not Vote Mgmt
3.3 Slate Submitted by Institutional Shareholders (Assogestioni) None For Mgmt
4 Adjust Remuneration of Auditors For For Mgmt
5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Against Mgmt
6 Approve Long Term Incentive Plan 2011 For For Mgmt
7 Amend Regulations on General Meetings For For Mgmt
8 Amend Article 15 of the Company's Bylaws (Power of Representing the For For Mgmt
Company)
9 Amend Article 18 of the Company's Bylaws (Convening Shareholder For For Mgmt
Meetings)
10 Amend Article 19 of the Company's Bylaws (Proxies) For For Mgmt
11 Approve Capital Increase Authorization Related to Long Term Incentive For For Mgmt
Plan 2011
MEETING DATE COMPANY TICKER SECURITY ID
04/13/11 Belgacom BELG BB B00D9P6
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles Re: Audit Committee For For Mgmt
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
2 Amend Articles Re: Appointments and Remuneration Committee For For Mgmt
3 Change Date of Annual Meeting For For Mgmt
3 Receive Information from the Joint Committee Mgmt
4 Receive Consolidated Financial Statements and Statutory Reports Mgmt
4 Amend Articles Re: Convening Notice of General Meetings For For Mgmt
5 Accept Financial Statements, and Approve Allocation of Income and For For Mgmt
Dividends of EUR 2.18 per Share
5 Amend Articles Re: Registration of Shares and Notification of For For Mgmt
Participation to the General Meeting
6 Amend Articles Re: Representation at General Meetings For For Mgmt
6 Approve Remuneration Report For For Mgmt
7 Amend Articles Re: Composition of the Bureau - Minutes For For Mgmt
7 Approve Discharge of Directors For For Mgmt
8 Approve Discharge of Philip Hampton For For Mgmt
8 Amend Articles Re: Right to Ask Questions For For Mgmt
9 Approve Discharge of Auditors For For Mgmt
9 Amend Articles Re: Voting by Letter For For Mgmt
10 Approve Discharge of Deloitte as Auditor in Charge of Certifying the For For Mgmt
Consolidated Accounts
10 Authorize Implementation of Approved Resolutions and Filing of Required For For Mgmt
Documents/Formalities at Trade Registry
11 Receive Information on Resignation of Georges Jacobs as Director Mgmt
12 Elect Pierre De Muelenaere as Director For For Mgmt
13 Approve Remuneration of Director Up for Election under Item 12 For For Mgmt
14 Transact Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/11 NCC AB NCCB SS 4645742
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting 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 Reports (Non-Voting) Mgmt
8 Receive President's Report; Allow Questions Mgmt
9 Approve Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 10 per Share For For Mgmt
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Members (6) and Deputy Members (0) of Board For For Mgmt
13 Approve Remuneration of Directors in the Amount of SEK 650,000 for For For Mgmt
Chairman, and SEK 425,000 for Other Directors; Approve Remuneration of
Auditors
14 Reelect Antonia Ax:son Johnson, Tomas Billing (Chairman), Ulf Holmlund, For For Mgmt
Ulla Litzen, Marcus Storch, and Christoph Vitzthum as Directors
15 Reelect Viveca Ax:son Johnson (Chairman) as Members of Nominating For For Mgmt
Committee; Elect Thomas Ehlin and Thomas Eriksson as New Members
16 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
17 Authorize Reissuance of Repurchased Shares For For Mgmt
18 Other Business Mgmt
Page 6
MEETING DATE COMPANY TICKER SECURITY ID
04/14/11 EDP-Energias de Portugal S.A EDP PL 4103596
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal 2010 For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3.A.1 Approve Discharge of General and Supervisory Board For For Shrhlder
3.A.2 Approve Discharge of Executive Board For For Shrhlder
3.A.3 Approve Discharge of Statutory Auditor For For Shrhlder
3B Approve Discharge of Management and Supervisory Board For For Mgmt
4 Authorize Repurchase and Reissuance of Shares For For Mgmt
5 Authorize Repurchase and Reissuance of Debt Instruments For For Mgmt
6 Approve Remuneration Policy for Executive Directors For For Mgmt
7 Approve Remuneration Policy for Other Corporate Bodies For For Mgmt
8A Elect Parpublica SGPS as Director For For Mgmt
8B Elect Jose de Melo Energia SGPS as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/11 Gas Natural SDG S.A GAS SM 5650422
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Management Report For Fiscal Year 2010 For For Mgmt
2 Approve Consolidated Financial Statements and Management Report For For For Mgmt
Fiscal Year 2010
3 Approve Allocation of Income For For Mgmt
4 Authorize Increase in Capital Charged to Retained Earnings Account via For For Mgmt
Issuance of New Shares for 1:1 Bonus Issue, and Amend Articles 5 and 6
Accordingly
5 Approve Discharge of Directors For For Mgmt
6 Re-appoint PricewaterhouseCoopers as Auditors of Individual and For For Mgmt
Consolidated Group for Fiscal Year 2011
7.1 Ratify Co-option and Elect Ramon Adell Ramon as New Director For For Mgmt
7.2 Ratify Co-option and Elect Nemesio Fernandez-Cuesta Luca de Tena as New For For Mgmt
Director
7.3 Ratify Co-option and Elect Felipe Gonzalez Marquez as New Director For For Mgmt
8.1 Amend Articles 28, 29, 51 bis, 57, and 66 of Bylaws For For Mgmt
8.2 Amend Articles 18 and 44 of Bylaws Re: Bond Issuance and Board For For Mgmt
Remuneration
8.3 Amend Articles 12, 34, 37, 39, 41, 51, 62, 71, and Transitory Article For For Mgmt
of Bylaws
8.4 Adopt New Bylaws For For Mgmt
9.1 Amend Articles 2, 12, and 19 of General Meeting Guidelines Re: Powers For For Mgmt
of Shareholder's General Meetings, Holding of General Meetings, and
Proposals
9.2 Amend Articles 4 and 6 Re: Convening the General Meeting, and Available For For Mgmt
Information from Meeting Notice Date
10 Advisory Vote on Annual Remuneration Report For For Mgmt
11 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/11 StarHub Ltd. STH SP B1CNDB5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
1 Authorize Share Repurchase Program For For Mgmt
2 Reelect Peter Seah Lim Huat as Director For For Mgmt
2 Approve Mandate for Transactions with Related Parties For For Mgmt
3 Reelect Nihal Vijaya Devadas Kaviratne as Director For For Mgmt
4 Reelect Lee Theng Kiat as Director For For Mgmt
5 Reelect Lim Ming Seong as Director For For Mgmt
6 Reelect Nasser Marafih as Director For For Mgmt
7 Approve Directors' Fees of SGD 1.2 Million for the Year Ended Dec. 31, For For Mgmt
2010
8 Declare Final Dividend of SGD 0.05 Per Share For For Mgmt
9 Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
10 Approve Issuance of Equity or Equity-Linked Securities with or without For For Mgmt
Preemptive Rights
11 Approve Issuance of Shares and Grant of Options Pursuant to the StarHub For Against Mgmt
Pte. Ltd. Share Option Plan
12 Approve Issuance of Shares and Grant of Awards Pursuant to the StarHub For Against Mgmt
Share Option Plan 2004, StarHub Performance Share Plan and StarHub
Restricted Stock Plan
MEETING DATE COMPANY TICKER SECURITY ID
04/18/11 Cimpor- Cimentos de Portugal, SGPS, S.A CPR PL 7574166
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal 2010 For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Management and Supervisory Board For For Mgmt
4 Approve Remuneration Policy For For Mgmt
5 Elect Director For Against Mgmt
6 Allow Director to be Affiliated with Competitors For Against Mgmt
7 Authorize Issuance of Shares to Employees and Members of the Governing For For Mgmt
Bodies of the Company and of Affiliated Companies
8 Authorize Issuance of Treasury Shares to Service Stock Option Plans and For Against Mgmt
Approve New Stock Option Plan
9 Authorize Share Repurchase and Reissuance For For Mgmt
10 Amend Article 7 For For Mgmt
11 Amend Article 16 For For Mgmt
12 Approve Agreements with Subsidiaries KANDMAD Sociedade Gestora de For For Mgmt
Participacoes Sociais, Lda. and CIMPOR Servicos de Apoio a Gestao de
Empresas, S.A.
MEETING DATE COMPANY TICKER SECURITY ID
04/18/11 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. 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 Jane L. Warner For For Mgmt
12 Ratify Auditors For For Mgmt
13 Amend Omnibus Stock Plan For For Mgmt
14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/11 RWE AG RWE GR 4768962
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2010 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.50 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2010 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2010 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2011 For For Mgmt
6 Ratify PricewaterhouseCoopers AG for the Inspection of the 2011 For For Mgmt
Mid-Year Report
7a Elect Paul Achleitner to the Supervisory Board For For Mgmt
7b Elect Carl-Ludwig von Boehm-Bezing to the Supervisory Board For Against Mgmt
7c Elect Roger Graef to the Supervisory Board For For Mgmt
7d Elect Frithjof Kuehn to the Supervisory Board For Against Mgmt
7e Elect Dagmar Muehlenfeld to the Supervisory Board For Against Mgmt
7f Elect Manfred Schneider to the Supervisory Board For Against Mgmt
7g Elect Ekkehard Schulz to the Supervisory Board For For Mgmt
7h Elect Wolfgang Schuessel to the Supervisory Board For For Mgmt
7i Elect Ullrich Sierau to the Supervisory Board For Against Mgmt
7j Elect Dieter Zetsche to the Supervisory Board For For Mgmt
8a Authorize Share Repurchase Program and Reissuance or Cancellation of For For Mgmt
Repurchased Shares
8b Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
9 Amend Articles Re: Allow Dividends in Kind For For Mgmt
Page 7
MEETING DATE COMPANY TICKER SECURITY ID
04/21/11 Bouygues EN FP 4002121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.60 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Reelect Patricia Barbizet as Director For Against Mgmt
6 Reelect Herve Le Bouc as Director For Against Mgmt
7 Reelect Helman le Pas de Secheval as Director For For Mgmt
8 Reelect Nonce Paolini as Director For Against Mgmt
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
10 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
11 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million
12 Authorize Capitalization of Reserves of Up to EUR 6 Billion for Bonus For For Mgmt
Issue or Increase in Par Value
13 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million
14 Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year For Against Mgmt
for a Private Placement, up to Aggregate Nominal Amount of EUR 150
Million
15 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued For Against Mgmt
Capital Pursuant to Issue Authority without Preemptive Rights
16 Authorize Board to Increase Capital in the Event of Additional Demand For Against Mgmt
Related to Delegation Submitted to Shareholder Vote Above
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Future Acquisitions
18 Authorize Capital Increase of Up to EUR 150 Million for Future Exchange For Against Mgmt
Offers
19 Authorize Issuance of Equity upon Conversion of a Subsidiary's For Against Mgmt
Equity-Linked Securities up to EUR 150 Million
20 Approve Issuance of Securities Convertible into Debt up to an Aggregate For For Mgmt
Amount of EUR 5 Billion
21 Approve Employee Stock Purchase Plan For Against Mgmt
22 Authorize up to 5 Percent of Issued Capital for Use in Stock Option For Against Mgmt
Plan
23 Authorize Board to Issue Free Warrants with Preemptive Rights During a For Against Mgmt
Public Tender Offer
24 Allow Board to Use Authorizations and Delegations Granted Under Items For Against Mgmt
11 to 19, and 22 Above; and Item 19 of the April, 29, 2010 General
in the Event of a Public Tender Offer or Share Exchange Offer
25 Meeting Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/11 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 O. Holcombe Crosswell For For Mgmt
4 Elect Director Michael P. Johnson For For Mgmt
5 Elect Director Janiece M. Longoria For For Mgmt
6 Elect Director David M. McClanahan 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 Elect Director Sherman M. Wolff For For Mgmt
11 Ratify The Appointment Of Deloitte & Touche Llp As Independent auditors For For Mgmt
For 2011.
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
14 Amend Executive Incentive Bonus Plan For For Mgmt
15 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/11 Keppel Corporation Ltd. KEP SP B1VQ5C0
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
2 Declare Final Tax-Exempt Dividend of SGD 0.26 Per Share for the Year For For Mgmt
Ended Dec. 31, 2010
3 Reelect Tony Chew Leong-Chee as Director For For Mgmt
4 Reelect Tow Heng Tan as Director For For Mgmt
5 Reelect Teo Soon Hoe as Director For For Mgmt
6 Reelect Tan Ek Kia as Director For For Mgmt
7 Reelect Danny Teoh as Director For For Mgmt
8 Reelect Sven Bang Ullring as Director For For Mgmt
9 Approve Directors' Fees Aggregating SGD 944,170 in Cash (2009: SGD 1.1 For For Mgmt
Million) and Award of 29,500 Existing Ordinary Shares to Identified
Directors as Payment in Part of Their Respective Remuneration for the
Year Ended Dec. 31, 2010
10 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
11 Approve Issuance of Equity or Equity-Linked Securities with or without For For Mgmt
Preemptive Rights
12 Authorize Share Repurchase Program For For Mgmt
13 Approve Mandate for Transactions with Related Parties For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/11 SCANA Corporation SCG 80589M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bill L. Amick For For Mgmt
1.2 Elect Director Sharon A. Decker For For Mgmt
1.3 Elect Director D. Maybank Hagood For For Mgmt
1.4 Elect Director William B. Timmerman For For Mgmt
1.5 Elect Director Kevin B. Marsh For For Mgmt
2 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Ratify Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/11 Vivendi VIV FP 4834777
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
4 Approve Allocation of Income and Dividends of EUR 1.40 per Share For For Mgmt
5 Reelect Jean Yves Charlier as Supervisory Board Member For For Mgmt
6 Reelect Henri Lachmann as Supervisory Board Member For For Mgmt
7 Reelect Pierre Rodocanachi as Supervisory Board Member For For Mgmt
8 Appoint KPMG SA as Auditor For For Mgmt
9 Appoint KPMG Audit IS SAS as Alternate Auditor For For Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
11 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
12 Authorize up to 1 Percent of Issued Capital for Use in Stock Option For For Mgmt
Plan (New Shares)
13 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock For For Mgmt
Plan
14 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion
16 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote Under Items 14 and
15
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Future Acquisitions
18 Approve Employee Stock Purchase Plan For For Mgmt
19 Approve Stock Purchase Plan Reserved for Employees of International For For Mgmt
Subsidiaries
20 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus For For Mgmt
Issue or Increase in Par Value
21 Add Article 10.6 to Bylaws Re: Censors For For Mgmt
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
Page 8
MEETING DATE COMPANY TICKER SECURITY ID
04/26/11 American Electric Power Company, Inc. AEP 025537101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director David J. Anderson For For Mgmt
2 Elect Director James F. Cordes For For Mgmt
3 Elect Director Ralph D. Crosby, Jr. For For Mgmt
4 Elect Director Linda A. Goodspeed For For Mgmt
5 Elect Director Thomas E. Hoaglin For For Mgmt
6 Elect Director Lester A. Hudson, Jr. For For Mgmt
7 Elect Director Michael G. Morris For For Mgmt
8 Elect Director Richard C. Notebaert For For Mgmt
9 Elect Director Lionel L. Nowell III For For Mgmt
10 Elect Director Richard L. Sandor For For Mgmt
11 Elect Director Kathryn D. Sullivan For For Mgmt
12 Elect Director Sara Martinez Tucker For For Mgmt
13 Elect Director John F. Turner For For Mgmt
14 Ratify Auditors For For Mgmt
15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/11 Milano Assicurazioni MI IM 4215101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory Reports, and Allocation of For Did not Vote Mgmt
Income
2 Elect Directors (Bundled) For Did not Vote Mgmt
3 Approve Remuneration of Directors For Did not Vote Mgmt
4 Appoint Internal Statutory Auditors and Approve Auditors' Remuneration For Did not Vote Mgmt
5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Did not Vote Mgmt
6 Authorize Company to Purchase Shares in Parent Company, Fondiaria SAI For Did not Vote Mgmt
SpA
7 Authorize Company to Purchase Shares in Indirect Parent Company, For Did not Vote Mgmt
Premafin Finanziaria SpA
1 Elliminate Par Value of Shares For Did not Vote Mgmt
2 Approve Increase in Capital with Preemptive Rights For Did not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/11 AstraZeneca plc AZN LN 0989529
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Confirm First Interim Dividend; Confirm as Final Dividend the Second For For Mgmt
Interim Dividend
3 Reappoint KPMG Audit plc as Auditors For For Mgmt
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) Elect Bruce Burlington as Director For For Mgmt
5(e) Re-elect Jean-Philippe Courtois 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 Nancy Rothwell as Director For For Mgmt
5(i) Elect Shriti Vadera as Director For For Mgmt
5(j) Re-elect John Varley as Director For For Mgmt
5(k) 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 Rights For For Mgmt
9 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
10 Authorise Market Purchase For For Mgmt
11 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/11 Canadian Oil Sands Limited COS CN B66RW99
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C.E. (Chuck) Shultz For For Mgmt
1.2 Elect Director Ian A. Bourne For For Mgmt
1.3 Elect Director Marcel R. Coutu For For Mgmt
1.4 Elect Director Gerald W. Grandey For For Mgmt
1.5 Elect Director Donald J. Lowry For For Mgmt
1.6 Elect Director John K. Read For For Mgmt
1.7 Elect Director Brant G. Sangster For For Mgmt
1.8 Elect Director Wesley R. Twiss For For Mgmt
1.9 Elect X as Director John B. Zaozirny For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
04/28/11 Jardine Lloyd Thompson Group plc JLT LN 0520337
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Geoffrey Howe as Director For For Mgmt
4 Re-elect Lord Leach of Fairford as Director For Against Mgmt
5 Re-elect Dominic Burke as Director For For Mgmt
6 Elect Mark Brady as Director For For Mgmt
7 Re-elect Richard Harvey as Director For For Mgmt
8 Re-elect Simon Keswick as Director For Against Mgmt
9 Re-elect Nick MacAndrew as Director For For Mgmt
10 Elect Simon Mawson as Director For For Mgmt
11 Re-elect John Paynter as Director For For Mgmt
12 Re-elect VyVienne Wade as Director For For Mgmt
13 Approve Remuneration Report For Against Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their For For Mgmt
Remuneration
15 Authorise Market Purchase For For Mgmt
16 Approve Waiver on Tender-Bid Requirement For Against Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/11 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 Matthew K. Rose For For Mgmt
12 Elect Director Laura D Andrea Tyson For For Mgmt
13 Ratify Auditors For For Mgmt
14 Approve Omnibus Stock Plan For For Mgmt
15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
17 Report on Political Contributions Against For Shrhlder
18 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder
19 Provide Right to Act by Written Consent Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/11 Eni Spa ENI IM 7145056
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Fix Number of Directors For For Mgmt
4 Fix Directors' Term For For Mgmt
5.1 Slate Submitted by the Ministry of Economics and Finance None Do Not Vote Mgmt
5.2 Slate Submitted by Institutional Investors (Assogestioni) None For Mgmt
6 Elect Chairman of the Board of Directors For For Mgmt
7 Approve Remuneration of Directors For Against Mgmt
8.1 Slate Submitted by the Ministry of Economics and Finance None Against Mgmt
8.2 Slate Submitted by Institutional Investors (Assogestioni) None For Mgmt
9 Appoint Internal Statutory Auditors' Chairman For For Mgmt
10 Approve Internal Auditors' Remuneration For For Mgmt
11 Approve Compensation of the Judicial Officer of Corte dei Conti For For Mgmt
Responsible for Eni's Financial Control
Page 9
MEETING DATE COMPANY TICKER SECURITY ID
04/29/11 TransCanada Corporation TRP CN 2665184
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director K. E. Benson For For Mgmt
1.2 Elect Director D. H. Burney For For Mgmt
1.3 Elect Director W. K. Dobson For For Mgmt
1.4 Elect Director E. L. Draper For For Mgmt
1.5 Elect Director P. Gauthier For For Mgmt
1.6 Elect Director R. K. Girling For For Mgmt
1.7 Elect Director S. B. Jackson For For Mgmt
1.8 Elect Director P. L. Joskow For For Mgmt
1.9 Elect Director J. A. MacNaughton For For Mgmt
1.10 Elect Director D. P. O'Brien For For Mgmt
1.11 Elect Director W. T. Stephens For For Mgmt
1.12 Elect Director D. M. G. Stewart For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 Emera Incorporated EMA CN 2650050
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert S. Briggs For For Mgmt
1.2 Elect Director Thomas W. Buchanan For For Mgmt
1.3 Elect Director Sylvia D. Chrominska For For Mgmt
1.4 Elect Director Gail Cook-Bennett For For Mgmt
1.5 Elect Director Allan L. Edgeworth For For Mgmt
1.6 Elect Director James D. Eisenhauer For For Mgmt
1.7 Elect Director Christopher G. Huskilson For For Mgmt
1.8 Elect Director John T. McLennan For For Mgmt
1.9 Elect Director Donald A. Pether For For Mgmt
1.10 Elect Director Andrea S. Rosen For For Mgmt
1.11 Elect Director Richard P. Sergel For For Mgmt
1.12 Elect Director M. Jacqueline Sheppard 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
05/04/11 Manitoba Telecom Services Inc. MBT CN 2561572
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pierre J. Blouin For For Mgmt
1.2 Elect Director Jocelyne M. Cote-O'Hara For For Mgmt
1.3 Elect Director N. Ashleigh Everett For For Mgmt
1.4 Elect Director Gary A. Filmon For For Mgmt
1.5 Elect Director Gregory J. Hanson For For Mgmt
1.6 Elect Director Kishore Kapoor For For Mgmt
1.7 Elect Director David G. Leith For For Mgmt
1.8 Elect Director Donald H. Penny For For Mgmt
1.9 Elect Director H. Sanford Riley For For Mgmt
1.10 Elect Director D. Samuel Schellenberg For For Mgmt
1.11 Elect Director Carol M. Stephenson For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 Mobistar SA MOBB BB 5541979
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive and Discuss Directors' Reports Mgmt
2 Receive Auditors' Reports Mgmt
3 Approve Financial Statements, Allocation of Income, and Dividends of For For Mgmt
EUR 4.30 per Share
4 Approve Discharge of Directors For For Mgmt
5 Approve Discharge of Auditors For For Mgmt
6a Reelect Jan Steyart as Director For Against Mgmt
6b Reelect Brigitte Bourgoin-Castagnet as Director For Against Mgmt
6c Reelect Nathalie Thevenon-Clere as Director For Against Mgmt
6d Reelect Bertrand Du Boucher as Director For Against Mgmt
6e Reelect Olaf Meijer Swantee as Director For Against Mgmt
6f Reelect Benoit Scheen as Director For For Mgmt
6g Reelect Wirefree Services Belgium, Permanently Represented by Aldo For Against Mgmt
Cardoso, as Director
6h Elect Gerard Ries as Director For Against Mgmt
6i Reelect Eric Dekeuleneer as Independent Director For For Mgmt
6j Elect Conseils Geston Organisation NV, Permanently Represented by For For Mgmt
Philippe Delaunois, as Independent Director
6k Elect Sogestra BVBA, Permanently Represented by Nadine For For Mgmt
Rozencweig-Lemaitre as Independent Director
6l Elect Johan Deschuyffeleer as Independent Director For For Mgmt
7 Approve Remuneration of Directors For For Mgmt
8 Approve Deviation from Belgian Company Law Re: Article 520ter For Against Mgmt
9 Ratify Deloitte as Auditors and Approve Auditors' Remuneration For For Mgmt
10 Amend Article 12 Re: Bearer Bonds and Warrants For For Mgmt
11 Amend Article 13 Re: Reelection of Independent Directors For For Mgmt
12 Amend Article 16.2 Re: Convocation of Meetings For For Mgmt
13 Amend Article 16.4 Re: Representation at Board Meetings For For Mgmt
14 Amend Article 25.2 Re: Executive Committee For For Mgmt
15 Amend Article 26 Re: Remuneration and Nomination Committee For For Mgmt
16 Amend Article 31 Re: Announcement of Meeting For For Mgmt
17 Amend Article 32 Re: Registration of Meeting For For Mgmt
18 Amend Article 33 Re: Representation at Shareholder Meetings For For Mgmt
19 Amend Article 35 Re: Postponement of Shareholder Meetings For For Mgmt
20 Amend Article 36.2 Re: Attendance of Bondholders and Certificate For For Mgmt
Holders at Shareholder Meetings
21 Amend Article 36.2 Re: Deliberation at Shareholder Meetings For For Mgmt
22 Amend Article 38 Re: Publication of Minutes For For Mgmt
23 Authorize Coordination of Articles For For Mgmt
24 Approve Change-of-Control Clause Re : Revolving Credit Facility For For Mgmt
Agreement
25 Discussion on Company's Corporate Governance Structure Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 Provident Financial plc PFG LN B1Z4ST8
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
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 Robert Anderson as Director For For Mgmt
6 Re-elect Peter Crook as Director For For Mgmt
7 Re-elect Andrew Fisher as Director For For Mgmt
8 Re-elect Christopher Gillespie as Director For For Mgmt
9 Re-elect Robert Hough as Director For For Mgmt
10 Re-elect Manjit Wolstenholme as Director For For Mgmt
11 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise EU Political Donations and Expenditure For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 TECO Energy, Inc. TE 872375100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Dubose Ausley For For Mgmt
2 Elect Director James L. Ferman, Jr. For For Mgmt
3 Elect Director Paul L. Whiting For For Mgmt
4 Ratify Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation Against For Shrhlder
and Gender Identity
8 Declassify the Board of Directors Against For Shrhlder
Page 10
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 DTE Energy Company DTE 233331107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lillian Bauder For For Mgmt
1.2 Elect Director W. Frank Fountain, Jr. For For Mgmt
1.3 Elect Director Mark A. Murray For For Mgmt
1.4 Elect Director Josue Robles, Jr. For For Mgmt
1.5 Elect Director James H. Vandenberghe For For Mgmt
1.6 Elect Director David A. Brandon For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Declassify the Board of Directors For For Mgmt
6 Report on Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 Telus Corporation T.A 2381134
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
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 Ronald P. Triffo For For Mgmt
1.12 Elect Director Donald Woodley For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/11 BASF SE BAS GR 5086577
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2010 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 2.20 per Share For For Mgmt
3 Approve Discharge of Supervisory Board for Fiscal 2010 For For Mgmt
4 Approve Discharge of Management Board for Fiscal 2010 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2011 For For Mgmt
6 Elect Anke Schaeferkordt to the Supervisory Board For For Mgmt
7 Approve Remuneration of Audit Committee of the Supervisory Board For For Mgmt
8 Approve Affiliation Agreement with Subsidiary Styrolution GmbH For For Mgmt
9 Approve Affiliation Agreement with Subsidiary BASF US Verwaltung GmbH For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/11 CNP Assurances CNP FP 5543986
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.77 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Ratify Appointment of Antoine Gosset Grainville as Director For Against Mgmt
6 Ratify Appointment of Philippe Wahl as Director For Against Mgmt
7 Ratify Appointment of Pierre Garcin as Censor For For Mgmt
8 Ratify Appointment of Marcia Campbell as Director For Against Mgmt
9 Ratify Appointment of Stephane Pallez as Director For Against Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
11 Approve Employee Stock Purchase Plan For For Mgmt
12 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million
13 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plan (Repurchased Shares)
14 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/11 Peab AB PEABB SS 4407760
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting 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 Mgmt
8 Receive Financial Statements and Statutory Reports; Receive Auditor's Mgmt
Report
9 Approve Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 2.60 per Share For For Mgmt
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Members (7) and Deputy Members (0) of Board For For Mgmt
13 Approve Remuneration of Directors in the Amount of SEK 450,000 for For For Mgmt
Chairman and SEK 175,000 for Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors
14 Reelect Annette Rampe, Karl-Axel Granlund, Goran Grosskopf (Chair), For For Mgmt
Mats Paulsson (Vice-Chair), Fredrik Paulsson, Svante Paulsson, and
Lars Skold as Directors; Elect Anne-Marie Palsson as New Director
15 Reelect Malte Akerstrom, Leif Franzon, Erik Paulsson, and Goran For For Mgmt
Grosskopf as Members of Nominating Committee
16 Amend Articles Re: Right to Convene EGM; Convocation of General Meeting For For Mgmt
17 Approve Issuance of up to 10 Percent of Share Capital with or without For For Mgmt
Preemptive Rights
18 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For For Mgmt
19 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
20 Other Business Mgmt
21 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/11 United Business Media Ltd UBM LN B2R84W0
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
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 Re-elect David Levin as Director For For Mgmt
6 Re-elect Alan Gillespie as Director For For Mgmt
7 Re-elect Jonathan Newcomb as Director For For Mgmt
8 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
9 Approve Change of Company Name to UBM plc For For Mgmt
10 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
11 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
12 Authorise Market Purchase For For Mgmt
13 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/11 Integrys Energy Group, Inc. TEG 45822P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith E. Bailey For For Mgmt
1.2 Elect Director William J. Brodsky For For Mgmt
1.3 Elect Director Albert J. Budney, Jr. For For Mgmt
1.4 Elect Director Pastora San Juan Cafferty For For Mgmt
1.5 Elect Director Ellen Carnahan For For Mgmt
1.6 Elect Director Michelle L. Collins For For Mgmt
1.7 Elect Director Kathryn M. Hasselblad-Pascale For For Mgmt
1.8 Elect Director John W. Higgins For For Mgmt
1.9 Elect Director James L. Kemerling For For Mgmt
1.10 Elect Director Michael E. Lavin For For Mgmt
1.11 Elect Director William F. Protz, Jr. For For Mgmt
1.12 Elect Director Charles A. Schrock For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
Page 11
MEETING DATE COMPANY TICKER SECURITY ID
05/11/11 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
17 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 Amlin plc AML LN B2988H1
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Simon Beale as Director For For Mgmt
5 Re-elect Roger Taylor as Director For For Mgmt
6 Re-elect Christine Bosse as Director For For Mgmt
7 Re-elect Nigel Buchanan as Director For For Mgmt
8 Re-elect Brian Carpenter as Director For For Mgmt
9 Re-elect Richard Davey as Director For For Mgmt
10 Re-elect Marty Feinstein as Director For For Mgmt
11 Re-elect Richard Hextall as Director For For Mgmt
12 Re-elect Charles Philipps as Director For For Mgmt
13 Re-elect Sir Mark Wrightson as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase For For Mgmt
19 Authorise the Company to Call EGM with Two Weeks Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 CLP Holdings Ltd. 2 HK 6097017
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Endorse Dividend Distribution Plan For For Mgmt
3a Reelect John Andrew Harry Leigh as Director For For Mgmt
3b Reelect Tsui Lam Sin Lai Judy as Director For For Mgmt
3c Reelect Roderick Ian Eddington as Director For For Mgmt
3d Reelect Ronald James McAulay as Director For For Mgmt
3e Reelect Ian Duncan Boyce as Director For For Mgmt
4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 Catlin Group Ltd CGL LN B00LBS7
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
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 Sir Graham Hearne as Director For For Mgmt
6 Re-elect Stephen Catlin as Director For For Mgmt
7 Re-elect Benjamin Meuli as Director For For Mgmt
8 Re-elect Guy Beringer as Director For For Mgmt
9 Re-elect Jean Damerval as Director For For Mgmt
10 Re-elect Kenneth Goldstein as Director For For Mgmt
11 Re-elect Robert Gowdy as Director For For Mgmt
12 Re-elect Nicholas Lyons as Director For For Mgmt
13 Elect Bruce Carnegie-Brown as Director For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 Deutsche Telekom AG DTE GR 5842359
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2010 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.70 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2010 For For Mgmt
4 Postpone Discharge of Supervisory Board Member Klaus Zumwinkel for For For Mgmt
Fiscal 2008
5 Approve Discharge of Supervisory Board for Fiscal 2010 For For Mgmt
6 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2011 For For Mgmt
7 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Mgmt
Repurchased Shares
8 Reelect Hubertus von Gruenberg to the Supervisory Board For For Mgmt
9 Reelect Bernhard Walter to the Supervisory Board For For Mgmt
10 Amend Affiliation Agreement with Subsidiary T-Systems International For For Mgmt
GmbH
11 Amend Amendment of Affiliation Agreement with Subsidiary For For Mgmt
DeTeFleetServices GmbH
12 Approve Amendment of Affiliation Agreement with Subsidiary DFMG For For Mgmt
Holding GmbH
13 Approve Amendment of Affiliation Agreement with Subsidiary For For Mgmt
DeTeAssekuranz (Deutsche TelekomAssekuranz-Vermittlungsgesellschaft
mbH)
14 Approve Amendment of Affiliation Agreement with Subsidiary Vivento For For Mgmt
Customer Services GmbH
15 Approve Amendment of Affiliation Agreement with Subsidiary Vivento For For Mgmt
Technical Services GmbH
16 Approve Amendment of Affiliation Agreement with Subsidiary Deutsche For For Mgmt
Telekom Accounting GmbH
17 Approve Amendment of Affiliation Agreement with Subsidiary Deutsche For For Mgmt
Telekom Training GmbH
18 Approve Amendment of Affiliation Agreement with Subsidiary Norma For For Mgmt
Telekommunikationsdienste GmbH
19 Approve Amendment of Affiliation Agreement with Subsidiary DeTeAsia For For Mgmt
Holding GmbH
20 Approve Amendment of Affiliation Agreement with Subsidiary Traviata For For Mgmt
Telekommunikationsdienste GmbH
21 Approve Amendment of Affiliation Agreement with Subsidiary Scout24 For For Mgmt
Holding GmbH
22 Approve Amendment of Affiliation Agreement with Subsidiary T-Mobile For For Mgmt
Worldwide Holding GmbH
23 Approve Amendment of Affiliation Agreement with Subsidiary Telekom For For Mgmt
Deutschland GmbH
24 Approve Amendment of Affiliation Agreement with Subsidiary MagyarCom For For Mgmt
Holding GmbH
25 Amend Corporate Purpose For For Mgmt
26 Approve Settlement Agreement Between Deutsche Telekom AG and Former For For Mgmt
Management Board Member Kai Ricke
27 Approve Settlement Agreement Between Deutsche Telekom AG and Former For For Mgmt
Supervisory Board Member Klaus Zumwinkel
Page 12
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 Koninklijke Boskalis Westminster NV BOKA NA B1XF882
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3a Adopt Financial Statements For For Mgmt
3b Receive Report of Supervisory Board (Non-Voting) Mgmt
4a Receive Explanation on Company's Allocation of Income Mgmt
4b Approve Dividends of EUR 1.24 Per Share For For Mgmt
5 Approve Discharge of Management Board For For Mgmt
6 Approve Discharge of Supervisory Board For For Mgmt
7 Amend Articles Re: Legislative Changes For For Mgmt
8 Reelect C. van Wounderberg to Supervisory Board For For Mgmt
9 Elect J. van Wiechen to Supervisory Board For For Mgmt
10 Receive Announcement of Appointment of T.L. Baartmans to Executive Mgmt
Board
11 Authorize Repurchase of Up to 50 Percent of Issued Share Capital For Against Mgmt
12 Other Business (Non-Voting) Mgmt
13 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 Russel Metals Inc. RUS CN 2248808
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 B. Laberge For For Mgmt
1.9 Elect Director William M. O'Reilly For For Mgmt
2 Approve Deloitte & Touche LLP s Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3 Re-approve Share Option Plan For For Mgmt
4 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/11 Consolidated Edison, Inc. ED 209115104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director K. Burke For For Mgmt
2 Elect Director V.A. Calarco For For Mgmt
3 Elect Director G. Campbell, Jr. For For Mgmt
4 Elect Director G.J. Davis For For Mgmt
5 Elect Director M.j. Del Giudice For For Mgmt
6 Elect Director E.V. Futter For For Mgmt
7 Elect Director J.F. Hennessy III For For Mgmt
8 Elect Director S. Hernandez For For Mgmt
9 Elect Director J.F. Killian For For Mgmt
10 Elect Director E.R. McGrath For For Mgmt
11 Elect Director M.W. Ranger For For Mgmt
12 Elect Director L.F. Sutherland For For Mgmt
13 Ratify Auditors For For Mgmt
14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
16 Increase Disclosure of Executive Compensation Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 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 DirectorJulia L. Johnson For For Mgmt
1.8 Elect DirectorTed J. Kleisner For For Mgmt
1.9 Elect Director Ernest J. Novak, Jr. For Withhold Mgmt
1.10 Elect Director Catherine A. Rein For Withhold Mgmt
1.11 Elect Director George M. Smart For Withhold Mgmt
1.12 Elect Director Wes M. Taylor For Withhold Mgmt
1.13 Elect Director Jesse T. Williams, Sr. For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Provide Right to Call Special Meeting For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts Against For Shrhlder
7 Provide Right to Act by Written Consent Against For Shrhlder
8 Require a Majority Vote for the Election of Directors Against For Shrhlder
9 Report on Financial Risks of Coal Reliance Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 OMV AG OMV AV 4651459
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt
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 Members For For Mgmt
6 Ratify Auditors For For Mgmt
7 Elect Supervisory Board Member For Against Mgmt
8 Approve Long Term Incentive Plan For For Mgmt
9 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Mgmt
Repurchased Shares
10 Authorize Reissuance of Own Shares without Preemptive Rights Through For For Mgmt
Other Means Than via Stock Exchange or Public Offer
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 Telefonica S.A. TEF SM 5732524
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Individual and Consolidated Financial Statements, Statutory For For Mgmt
Reports, Allocation of Income, and Discharge Directors for FY 2010
2 Approve Dividend Distribution of EUR 0.77 Per Share Charged to For For Mgmt
Unrestricted Reserves
3.1 Amend Several Articles of Bylaws to Adapt to Revised Legislations For For Mgmt
3.2 Add New Paragraph 5 to Article 16 of Bylaws Re: General Meeting For For Mgmt
3.3 Add New Article 26 bis to Bylaws Re: Board-Related For For Mgmt
4.1 Amend Several Articles of General Meeting Regulations to Adapt to For For Mgmt
Revised Legislations
4.2 Amend Article 14.1 of General Meeting Regulations For For Mgmt
5.1 Re-elect Isidro Faine Casas as Director For Against Mgmt
5.2 Re-elect Vitalino Manuel Nafria Aznar as Director For Against Mgmt
5.3 Re-elect Julio Linares Lopez as Director For Against Mgmt
5.4 Re-elect David Arculus as Director For For Mgmt
5.5 Re-elect Carlos Colomer Casellas as Director For For Mgmt
5.6 Re-elect Peter Erskine as Director For Against Mgmt
5.7 Re-elect Alfonso Ferrari Herrero as Director For For Mgmt
5.8 Re-elect Antonio Massanell Lavilla as Director For Against Mgmt
5.9 Elect Chang Xiaobing as Director For Against Mgmt
6 Authorize Increase in Capital up to 50 Percent via Issuance of New For For Mgmt
Shares with Possibility of Total or Partial Exclusion of Preemptive
Rights
7 Re-elect Ernst & Young SL as Auditors of Individual and Consolidated For For Mgmt
Accounts
8 Approve Long-Term Incentive Plan Consisting of Delivery of Company For For Mgmt
Shares to Executive Team Members of Telefonica Group
9 Approve Long-Term Incentive Restricted Plan Consisting of Delivery of For For Mgmt
Shares to Employees and Executive Personnel of Telefonica Group
10 Approve Share Matching Plan For For Mgmt
11 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/11 Adelaide Brighton Ltd. ABC AU 6006886
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Elect Kenneth B Scott-Mackenzie as a Director For For Mgmt
3 Elect Arlene M Tansey as a Director For For Mgmt
4 Elect Les V Hosking as a Director For For Mgmt
5 Approve the Adoption of Remuneration Report for the Year Ended For For Mgmt
Dec. 31, 2010
Page 13
MEETING DATE COMPANY TICKER SECURITY ID
05/18/11 CenturyLink, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Virginia Boulet For For Mgmt
1.2 Elect Director Peter C. Brown For For Mgmt
1.3 Elect Director Richard A. Gephardt For For Mgmt
1.4 Elect Director Gregory J. McCray For For Mgmt
1.5 Elect Director Michael J. Roberts For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Report on Political Contributions Against For Shrhlder
7 Declassify the Board of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/11 Power Assets Holdings Ltd. 6 HK 6435327
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend For For Mgmt
3a Elect Fok Kin Ning, Canning as Director For For Mgmt
3b Elect Tso Kai Sum as Director For For Mgmt
3c Elect Ronald Joseph Arculli as Director For For Mgmt
3d Elect Chow Woo Mo Fong, Susan as Director For For Mgmt
3e Elect Andrew John Hunter as Director For For Mgmt
3f Elect Kam Hing Lam as Director For For Mgmt
3g Elect Holger Kluge as Director For For Mgmt
3h Elect Li Tzar Kuoi, Victor as Director For For Mgmt
3i Elect George Colin Magnus as Director For For Mgmt
3j Elect Yuen Sui See as Director For Against Mgmt
4 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 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 Thomas W. Jones For For Mgmt
7 Elect Director George Munoz For For Mgmt
8 Elect Director Nabil Y. Sakkab For For Mgmt
9 Elect Director Michael E. Szymanczyk For For Mgmt
10 Ratify Auditors For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
12 Advisory Vote on Say on Pay Frequency None One Year Mgmt
13 Cease Production of Flavored Tobacco Products Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 Lorillard, Inc. LO 544147101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dianne Neal Blixt For For Mgmt
1.2 Elect Director David E. R. Dangoor For For Mgmt
1.3 Elect Director Murray S. Kessler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
5 Require a Majority Vote for the Election of Directors None For Shrhlder
6 Report on Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 MAp Group MAP AU 6543628
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
2 Elect Stephen Ward as a Director For For Mgmt
1 Elect Bob Morris as a Director For For Mgmt
2 Elect Stephen Ward as a Director For For Mgmt
3 Elect Michael Lee as a Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
12 Ratify Auditors For For Mgmt
13 Report on Sustainable Paper Purchasing Against For Shrhlder
14 Report on Political Contributions Against For Shrhlder
15 Provide Right to Act by Written Consent Against For Shrhlder
16 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 Telekom Austria AG TKA AV 4635088
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt
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 Members For For Mgmt
6 Ratify Auditors For For Mgmt
7.1 Elect Markus Beyrer as Supervisory Board Member For For Mgmt
7.2 Elect Franz Geiger as Supervisory Board Member For For Mgmt
8 Receive Report on Share Repurchase Program (Non-Voting) Mgmt
9 Approve Extension of Share Repurchase Program and Associated For For Mgmt
Share Usage Authority
MEETING DATE COMPANY TICKER SECURITY ID
05/20/11 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
Page 14
MEETING DATE COMPANY TICKER SECURITY ID
05/23/11 RSA Insurance Group plc RSA LN 0661689
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect John Napier as Director For For Mgmt
4 Re-elect Andy Haste as Director For For Mgmt
5 Re-elect Edward Lea as Director For For Mgmt
6 Approve Remuneration Report For For Mgmt
7 Reappoint Deloitte LLP as Auditors For For Mgmt
8 Authorise Board to Fix Remuneration of Auditors For For Mgmt
9 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
10 Authorise EU Political Donations and Expenditure For For Mgmt
11 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
12 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
13 Authorise Market Purchase For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/11 Television Broadcast Ltd. 511 HK 6881674
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend For For Mgmt
3a Elect Charles Chan Kwok Keung as Director For For Mgmt
3b Elect Cher Wang Hsiueh Hong as Director For For Mgmt
3c Elect Jonathan Milton Nelson as Director For For Mgmt
4a Reelect Chow Yei Ching as Director For For Mgmt
4b Reelect Kevin Lo Chung Ping as Director For Against Mgmt
4c Reelect Chien Lee as Director For For Mgmt
4d Reelect Gordon Siu Kwing Chue as Director For For Mgmt
5 Approve Increase in Directors' Fee For For Mgmt
6 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
9 Authorize Reissuance of Repurchased Shares For Against Mgmt
10 Approve Extension of Book Close Period from 30 Days to 60 Days For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/11 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 T. A. Fanning For For Mgmt
1.5 Elect Director H.W. Habermeyer, Jr. For For Mgmt
1.6 Elect Director V.M Hagen For For Mgmt
1.7 Elect Director W. A. Hood, Jr. For For Mgmt
1.8 Elect Director D. M. James For For Mgmt
1.9 Elect Director D. E. Klein For For Mgmt
1.10 Elect Director J. N. Purcell For For Mgmt
1.11 Elect Director W. G. Smith, Jr. For For Mgmt
1.12 Elect Director S. R. Specker For For Mgmt
1.13 Elect Director L.D. Thompson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/11 Westfield Group WDC AU B01BTX7
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Adoption of the Remuneration Report for the Year Ended For For Mgmt
Dec. 31, 2010
3 Elect Roy L Furman as a Director For For Mgmt
4 Elect Stephen P Johns as a Director For For Mgmt
5 Elect Steven M Lowy as a Director For For Mgmt
6 Elect Brian M Schwartz as a Director For For Mgmt
7 Elect Peter K Allen as a Director For For Mgmt
8 Elect Ilana R Atlas as a Director For For Mgmt
9 Approve the Increase in Remuneration of Non-Executive Directors from For For Mgmt
A$2.5 Million to A$3.5 Million Per Annum
10 Approve the Amendment of the Company's Constitution Regarding Dividends For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/30/11 Crescent Point Energy Corp CPG CN B67C8W8
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 For 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 and Authorize Board to For For Mgmt
Fix Their Remuneration
4 Amend Articles to Allow for Annual Meetings to Be Held at any place For For Mgmt
within Alberta or outside Alberta
5 Adopt New By-Laws For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/11 France Telecom FTE 5176177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.40 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Reelect Bernard Dufau as Director For For Mgmt
6 Elect Helle Kristoffersen as Director For For Mgmt
7 Elect Muriel Penicaud as Director For For Mgmt
8 Elect Jean Michel Severino as Director For For Mgmt
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
10 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion
12 Approve Issuance of up to 20 Percent of Issued Capital Per Year for a For For Mgmt
Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion
13 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote under Items 10, 11
and 12 Above
14 Authorize Capital Increase of up to EUR 1.5 Billion for Future Exchange For For Mgmt
Offers
15 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Future Acquisitions
16 Authorize Capital Increase of up to EUR 35 Million to Holders of Orange For For Mgmt
SA Stock Options or Shares in Connection with France Telecom Liquidity
Agreement
17 Authorize up to EUR 500,000 for Issuance of Free Option-Based Liquidity For For Mgmt
Instruments Reserved for Holders of Orange SA Stock Options Benefiting
from a Liquidity Agreement
18 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt
Requests under Items 10 to 17 at EUR 3.5 Billion
19 Approve Issuance of Securities Convertible into Debt up to Aggregate For For Mgmt
Nominal Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus For For Mgmt
Issue or Increase in Par Value
21 Approve Employee Stock Purchase Plan For For Mgmt
22 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
23 Authorize Filing of Required Documents/Other Formalities For For Mgmt
Page 15
MEETING DATE COMPANY TICKER SECURITY ID
06/14/11 Bell Aliant Inc. BA B182KK4
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Cope For For Mgmt
1.2 Elect Director Catherine Bennett For For Mgmt
1.3 Elect Director Robert Dexter For For Mgmt
1.4 Elect Director Edward Reevey For For Mgmt
1.5 Elect Director Karen Sheriff For For Mgmt
1.6 Elect Director Andrew Smith For For Mgmt
1.7 Elect Director Louis Tanguay For For Mgmt
1.8 Elect Director Martine Turcotte For For Mgmt
1.9 Elect Director Siim Vanaselja For For Mgmt
1.10 Elect Director David Wells 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
06/16/11 Banco Santander S.A. SAN SM 5705946
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.A Accept Individual and Consolidated Financial Statements and Statutory For For Mgmt
Reports for FY 2010
1.B Approve Discharge of Directors for FY 2010 For For Mgmt
2 Approve Allocation of Income for FY 2010 For For Mgmt
3.A Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director For Against Mgmt
3.B Reelect Rodrigo Echenique Gordillo as Director For Against Mgmt
3.C Reelect Lord Burns as Director For Against Mgmt
3.D Reelect Assicurazioni Generali S.p.A. as Director For Against Mgmt
4 Reelect Deloitte, S.L. as Auditors for FY 2011 For For Mgmt
5.A Amend Articles 8, 11, 15, 16 and 18 Re: Equity-Related For For Mgmt
5.B Amend Several Articles of Bylaws For For Mgmt
5.C Amend Article 62 and 69 of Bylaws For For Mgmt
6.A Amend Preamble and Article 2 of General Meeting Regulations For For Mgmt
6.B Amend Articles 4, 5 and 8 of General Meeting Regulations; Add Article 6 For For Mgmt
Bis to General Meeting Regulations
6.C Amend Article 12, 19, 21 and Additional Provision of General Meeting For For Mgmt
Regulations
7 Grant Board Authorization to Increase Capital For For Mgmt
8.A Authorize Increase in Capital Charged to Voluntary Reserves for Bonus For For Mgmt
Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares
8.B Authorize Increase in Capital Charged to Voluntary Reserves for Bonus For For Mgmt
Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares
9.A Authorize to Issuance of Convertible and/or Exchangeable Debt For For Mgmt
Securities Including Warrants Without Preemptive Rights; Void
Authorization Granted at 2010 AGM
9.B Authorize Issuance of Non Convertible Debt Securities Including For For Mgmt
Warrants
10.A Approve Sixth Cycle of Performance Share Plan For For Mgmt
10.B Approve Second Cycle of Deferred and Conditional Share Plan For For Mgmt
10.C Approve First Cycle of Deferred and Conditional Variable Remuneration For For Mgmt
Plan
10.D Approve Savings Plan for Santander UK plc Employees and Other Companies For For Mgmt
of Santander Group in UK
11 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
12 Advisory Vote on Remuneration Policy Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/11 Eisai Co. Ltd. 4523 JP 6307200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Naito, Haruo For For Mgmt
1.2 Elect Director Miyahara, Junji For For Mgmt
1.3 Elect Director Yabuki, Kimitoshi For For Mgmt
1.4 Elect Director Fujiyoshi, Akira For For Mgmt
1.5 Elect Director Christina Ahmadjian For For Mgmt
1.6 Elect Director Izumi, Tokuji For For Mgmt
1.7 Elect Director Masuda, Koichi For For Mgmt
1.8 Elect Director Kano, Norio For For Mgmt
1.9 Elect Director Ota, Kiyochika For For Mgmt
1.10 Elect Director Aoi, Michikazu For For Mgmt
1.11 Elect Director Matsui, Hideaki For For Mgmt
2 Approve Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 Ono Pharmaceutical Co. Ltd. 4528 JP 6660107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 90 For For Mgmt
2.1 Elect Director Sagara, Gyo For For Mgmt
2.2 Elect Director Awata, Hiroshi For For Mgmt
2.3 Elect Director Kawabata, Kazuhito For For Mgmt
2.4 Elect Director Fujiyoshi, Shinji For For Mgmt
2.5 Elect Director Sano, Kei For For Mgmt
2.6 Elect Director Ono, Isao For For Mgmt
2.7 Elect Director Takahashi, Fumio For For Mgmt
2.8 Elect Director Fukushima, Daikichi For For Mgmt
3.1 Appoint Statutory Auditor Shimada, Shigeo For For Mgmt
3.2 Appoint Statutory Auditor Nishimura, Katsuyoshi For For Mgmt
3.3 Appoint Statutory Auditor Araki, Yasuo For For Mgmt
4 Approve Annual Bonus Payment to Directors For For Mgmt
Page 16
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FIRST TRUST ISE GLOBAL WIND ENERGY INDEX FUND
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MEETING DATE COMPANY TICKER SECURITY ID
07/07/10 China WindPower Group Limited 182 HK B1L07R1
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Formation of 18 Joint Ventures Between Liaoning Energy and the For For Mgmt
Group Pursuant to the 2010 Framework Agreement
2 Approve Possible Grant of Guarantees by Liaoning Energy in Respect of For For Mgmt
the External Borrowings of New Joint Ventures and the Possible Grant of
the Counter Indemnities by the Group to Liaoning Energy
3 Approve the Provision of Services, the Revised Annual Caps and the For For Mgmt
Waiver
4 Approve Purchase of Wind Power Electricity Generation Machinery and For For Mgmt
Equipment
MEETING DATE COMPANY TICKER SECURITY ID
07/28/10 NRG Energy, Inc. NRG 629377508
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Kirbyjon H. Caldwell For For Mgmt
2 Elect Director David Crane For For Mgmt
3 Elect Director Stephen L. Cropper For For Mgmt
4 Elect Director Kathleen A. McGinty For For Mgmt
5 Elect Director Thomas H. Weidemeyer For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/06/10 American Superconductor Corporation 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 For Mgmt
1.7 Elect Director John W. Wood, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/26/10 Capstone Turbine Corporation 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 Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/13/10 Clipper Windpower plc CWP LN B09H7Z5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Terms of the Reimbursement Agreement, the Security Documents For For Mgmt
and the Option Agreement
MEETING DATE COMPANY TICKER SECURITY ID
10/05/10 Conergy AG CGYK GR 7066726
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2009 Mgmt
(Non-Voting)
2 Approve Discharge of Management Board for Fiscal 2009 For For Mgmt
3 Approve Discharge of Supervisory Board for Fiscal 2009 For For Mgmt
4.1 Elect Norbert Schmelzle to the Supervisory Board For For Mgmt
4.2 Elect Klaus-Joachim Krauth to the Supervisory Board For For Mgmt
4.3 Elect Carl de Maiziere to the Supervisory Board For For Mgmt
4.4 Elect Oswald Metzger to the Supervisory Board For For Mgmt
4.5 Elect Bernhard Milow to the Supervisory Board For For Mgmt
4.6 Elect Dieter Ammer to the Supervisory Board For Against Mgmt
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2010 For For Mgmt
6 Amend Affiliation Agreement with Subsidiary Conergy Services GmbH For For Mgmt
7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For Against Mgmt
Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR
300 Million; Approve Creation of EUR 199 Million Pool of Capital to
Guarantee Conversion Rights
8 Approve Creation of EUR 99 Million Pool of Capital without Preemptive For Against Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
10/15/10 Greentech Energy Systems A/S GES DC 5411555
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Report of Board Mgmt
2 Elect Directors None Abstain Shrhlder
3 Approve Remuneration of Directors For For Mgmt
4 Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/21/10 AGL Energy Ltd. AGK AU B0ZNPN1
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory Reports for the Mgmt
Financial Year EndedJune 30, 2010
2 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For For Mgmt
3 Elect Bruce Phillips as a Director For For Mgmt
4 Approve the Increase in Non-Executive Directors' Remuneration to A$2 For For Mgmt
Million Per Annum
MEETING DATE COMPANY TICKER SECURITY ID
10/25/10 REpower Systems AG RPW GR 7325847
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Mgmt
Fiscal 2009/2010 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.57 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2009/2010 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2009/2010 For For Mgmt
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2010/2011 For For Mgmt
6a Elect Tulsi Tanti to the Supervisory Board For Against Mgmt
6b Elect Christof Fritzen to the Supervisory Board For For Mgmt
6c Elect Girish Tanti to the Supervisory Board For Against Mgmt
6d Elect Kirtikant Vagadia to the Supervisory Board For Against Mgmt
7 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Mgmt
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For Against Mgmt
Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR
700 Million; Approve Creation of EUR 4.2 Million Pool of Capital to
Guarantee Conversion Rights
9 Approve Creation of EUR 4.6 Million Pool of Capital without Preemptive For Against Mgmt
Rights
10 Approve Affiliation Agreement with REpower Systems GmbH For For Mgmt
11 Approve Change of Corporate Form to Societas Europaea (SE) and Appoint For For Mgmt
Ernst & Young GmbH as Auditor for the First Fiscal Year
12a Elect Tulsi Tanti to the First Supervisory Board of REpower Systems SE For Against Mgmt
12b Elect Christof Fritzen to the First Supervisory Board of REpower For For Mgmt
Systems SE
12c Elect Girish Tanti to the First Supervisory Board of REpower Systems SE For Against Mgmt
12d Elect Kirtikant Vagadia to the First Supervisory Board of REpower For Against Mgmt
Systems SE
Page 1
MEETING DATE COMPANY TICKER SECURITY ID
11/08/10 Clipper Windpower plc CWP LN B09H7Z5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Pledge and Security Agreement and any Security Documents For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/10 Infigen Energy Ltd IFN AU B0LN825
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory Reports for the Fiscal Mgmt
Year Ended June 30, 2010
2 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For For Mgmt
3 Elect Anthony Battle as a Director For For Mgmt
4 Approve the Grant of Up to 807,128 Performance Rights to Miles George, For For Mgmt
Managing Director, Under the Performance Rights and Options Plan
5 Approve the Provision of Benefits to Executives and Senior Management For Against Mgmt
Upon the Cessation of Holding a Managerial or Executive Position
6 Ratify the 42.09 Million Shares of the Foreign Company Bought Back from For For Mgmt
May 20 to June 30, 2010
7 Appoint PricewaterhouseCoopers as Auditors of the Company For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/23/10 Clipper Windpower plc CWP LN B09H7Z5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of Clipper Windpower plc by United Technologies For For Mgmt
Corp
1 Approve Scheme of Arrangement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/10 Renewable Energy Generation Plc WIND LN B3B67P1
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for the year ended For For Mgmt
30 June 2009 (Voting)
2 Accept Financial Statements and Statutory Reports for the year ended For For Mgmt
30 June 2010 (Voting)
3 Approve Dividends For For Mgmt
4 Ratify Auditors For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
6 Reelect Malcolm Kennedy as a Director For For Mgmt
7 Reelect David Crockford as a Director For For Mgmt
8 Reelect Andrew Whalley as a Director For For Mgmt
9 Reelect Charlotte Valeur as a Director For For Mgmt
10 Reelect John Scally as a Director For For Mgmt
11 Approve Remuneration of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/17/10 Theolia TEO FP 7374883
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Ratify Appointment of Kling as Auditor For For Mgmt
2 Ratify Appointment of Ficorec as Alternate Auditor For For Mgmt
3 Ratify Appointment of David Fitoussi as Director For Against Mgmt
4 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/11/11 Eletrobras, Centrais Eletricas Brasileiras S.A. EBR P22854106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Share Capital by BRL 5.085 Billion through Issuance of For For Mgmt
Ordinary and Preferred B Shares with Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
01/19/11 Zoltek Companies, Inc. ZOLT 98975W104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Zsolt Rumy For Withhold Mgmt
1.2 Elect Director Charles A. Dill For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/25/11 Siemens AG SIE GR 5727973
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Supervisory Board Report, Corporate Governance Report, Mgmt
Remuneration Report, and Compliance Report for Fiscal 2009/2010
(Non-Voting)
2 Receive Financial Statements and Statutory Reports for Fiscal 2009/2010 Mgmt
(Non-Voting)
3 Approve Allocation of Income and Dividends of EUR 2.70 per Share For For Mgmt
4 Approve Discharge of Management Board for Fiscal 2009/2010 For For Mgmt
5 Approve Discharge of Supervisory Board for Fiscal 2009/2010 For For Mgmt
6 Approve Remuneration System for Management Board Members For For Mgmt
7 Ratify Ernst & Young GmbH as Auditors for Fiscal 2010/2011 and for the For For Mgmt
Inspection of the Abbreviated Financial Statements for the First Half
of Fiscal 2010/2011
8 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Mgmt
Repurchased Shares
9 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
10 Approve Creation of EUR 90 Million Pool of Capital to Guarantee For For Mgmt
Conversion Rights for Issuance of Shares to Employees
11 Approve Remuneration of Supervisory Board For For Mgmt
12 Approve Affiliation Agreements with Siemens Finance GmbH For For Mgmt
13 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For For Mgmt
Bonds without Preemptive Rights up to Aggregate Nominal Amount of
EUR 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to
Guarantee Conversion Rights
14 Amend Corporate Purpose Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
01/26/11 Woodward Governor Company WGOV 980745103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary L. Petrovich For Withhold Mgmt
1.2 Elect Director Larry E. Rittenberg For Withhold Mgmt
1.3 Elect Director Michael T. Yonker For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Change Company Name For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/23/11 Hansen Transmissions International NV HSN LN B291RX9
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Disposal of Hansen Industrial Transmissions NV to Sumitomo For For Mgmt
Heavy Industries Ltd
2 Elect Jan Willem Ruinemans as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/11 Conergy AG CGYK GR 7066726
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Announcement of Net Loss Amounting to Half of Issued Equity Mgmt
2 Receive Management Report on Company Restructuring and Proposed Mgmt
Capital Measures
3 Approve EUR 348.3 Million Reduction in Share Capital via 1:8 Reverse For For Mgmt
Stock Split to Cover Losses
4 Approve up to EUR 187.8 Million Increase in Share Capital via the For For Mgmt
Issuance of New Shares
MEETING DATE COMPANY TICKER SECURITY ID
02/25/11 Eletrobras, Centrais Eletricas Brasileiras S.A. EBR P22854106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Jose da Costa Carvalho Neto as Director For For Mgmt
1 Ratify Increase in Share Capital Approved at EGM on Jan. 11, 2011 For For Mgmt
2 Amend Article 6 to Reflect Changes in Capital For For Mgmt
Page 2
MEETING DATE COMPANY TICKER SECURITY ID
03/24/11 Dongkuk S&C Co. Ltd. 100130 KS B4Y4KJ4
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividend of KRW 50 per Share For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3 Elect Chang Se-Hee as Inside Director For For Mgmt
4 Appoint Ham Gwang-Nam as Internal Auditor For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
6 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/28/11 Vestas Wind System AS VWS DC 5964651
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Report of Board Mgmt
2 Approve Financial Statements and Statutory Reports For For Mgmt
3.1 Approve Remuneration of Directors for 2010 For For Mgmt
3.2 Approve Remuneration of Directors for 2011 For For Mgmt
4 Approve Allocation of Income and Omission of Dividend For For Mgmt
5a Reelect Bent Carlsen as Director For For Mgmt
5b Reelect Torsten Rasmussen as Director For For Mgmt
5c Reelect Freddy Frandsen as Director For For Mgmt
5d Reelect Hakan Eriksson as Director For For Mgmt
5e Reelect Jorgen Rasmussen as Director For For Mgmt
5f Reelect Jorn Thomsen as Director For For Mgmt
5g Reelect Kurt Nielsen as Director For For Mgmt
5h Elect Carsten Bjerg as New Director For For Mgmt
6 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
7.1 Approve Guidelines for Incentive-Based Compensation for Executive For For Mgmt
Management and Board
7.2 Extend Board's Authorizations to Create DKK 20.4 Million Pool of For For Mgmt
Capital until May 1, 2015
7.3 Authorize Repurchase up to 10 Percent of Share Capital For Against Mgmt
7.4 Resolve that Vestas will not use the test centre in Osterild Against Against Shrhlder
designated by the Danish Government
8 Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/30/11 Ameron International Corporation AMN 030710107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James S. Marlen For Do Not Vote Mgmt
1.2 Elect Director David Davenport For Do Not Vote Mgmt
2 Ratify Auditors For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
4 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Mgmt
1.1 Elect Director James A. Mitarotonda For For Shrhlder
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/11/11 EDP Renovaveis SA EDPR PL B39NJN6
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Individual and Consolidated Financial Statements and Statutory For For Mgmt
Reports for Fiscal Year Ended Dec. 31, 2010
2 Approve Allocation of Income for Fiscal Year Ended December 31, 2010 For For Mgmt
3 Approve Individual and Consolidated Management Report and Corporate For For Mgmt
Governance Report for Fiscal Year Ended Dec. 31, 2010
4 Approve Discharge of Directors for Fiscal Year Ended Dec. 31, 2010 For For Mgmt
5 Approve Remuneration Policy Report For For Mgmt
6.1 Reelect Antonio Luis Guerra Nunes Mexia as Director For For Mgmt
6.2 Reelect Ana Maria Machado Fernandes as Director For For Mgmt
6.3 Reelect Maria Pestana de Almeida Alves as Director For For Mgmt
6.4 Reelect Joao Manuel Manso Neto as Director For For Mgmt
6.5 Elect Rui Manuel Rodrigues Lopes Teixeira as Director For For Mgmt
7 Reelect Chairman of the Meeting For For Mgmt
8 Reelect KPMG Auditores SL as Auditor For For Mgmt
9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/11/11 Otter Tail Corporation OTTR 689648103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Erickson For For Mgmt
1.2 Elect Director Nathan I. Partain For For Mgmt
1.3 Elect Director James B. Stake For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/11 BP plc BP/ LN 0798059
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Abstain Mgmt
3 Re-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 Abstain Mgmt
7 Re-elect Iain Conn as Director For For Mgmt
8 Re-elect George David as Director For For Mgmt
9 Re-elect Ian Davis as Director For For Mgmt
10 Re-elect Robert Dudley as Director For For Mgmt
11 Re-elect Dr Byron Grote as Director For For Mgmt
12 Elect Frank Bowman as Director For For Mgmt
13 Elect Brendan Nelson as Director For For Mgmt
14 Elect Phuthuma Nhleko as Director For For Mgmt
15 Re-elect Carl-Henric Svanberg as Director For For Mgmt
16 Reappoint Ernst & Young LLP as Auditors and Authorise Their For For Mgmt
Remuneration
17 Authorise Market Purchase For For Mgmt
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
21 Authorise EU Political Donations and Expenditure For For Mgmt
22 Amend ShareMatch Plan For For Mgmt
23 Amend Sharesave UK Plan 2001 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/11 EDP-Energias de Portugal S.A EDP PL 4103596
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal 2010 For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3.A.1 Approve Discharge of General and Supervisory Board For For Shrhlder
3.A.2 Approve Discharge of Executive Board For For Shrhlder
3.A.3 Approve Discharge of Statutory Auditor For For Shrhlder
3B Approve Discharge of Management and Supervisory Board For For Mgmt
4 Authorize Repurchase and Reissuance of Shares For For Mgmt
5 Authorize Repurchase and Reissuance of Debt Instruments For For Mgmt
6 Approve Remuneration Policy for Executive Directors For For Mgmt
7 Approve Remuneration Policy for Other Corporate Bodies For For Mgmt
8A Elect Parpublica SGPS as Director For For Mgmt
8B Elect Jose de Melo Energia SGPS as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/11 Greentech Energy Systems A/S GES DC 5411555
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Report of Board Did not Vote Mgmt
2 Approve Financial Statements and Statutory Reports For Did not Vote Mgmt
3 Approve Treatment of Net Loss For Did not Vote Mgmt
4a Reelect Peter Hostgaard-Jensen as Director For Did not Vote Mgmt
4b Reelect Luca Rovati as Director For Did not Vote Mgmt
4c Reelect Jean-Marc Janailhac as Director For Did not Vote Mgmt
4d Reelect Benjamin Guest as Director For Did not Vote Mgmt
4e Reelect Valerio Bonazzi as Director For Did not Vote Mgmt
5 Approve Remuneration of Directors in the Aggregate Amount of EUR 280,000 For Did not Vote Mgmt
6 Ratify Ernst and Young as Auditor For Did not Vote Mgmt
7.1 Authorize Share Repurchase Program For Did not Vote Mgmt
7.2 Authorize Chairman of Meeting to Make Editorial Changes to Adopted For Did not Vote Mgmt
Resolutions in Connection with Registration
Page 3
MEETING DATE COMPANY TICKER SECURITY ID
04/19/11 Terna Energy SA TENERGY GA B28XVV2
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Board Decision on Income Allocation, Dividend Payment, and For For Mgmt
Director Remuneration for 2010
3 Approve Director Remuneration for 2011 For For Mgmt
4 Approve Discharge of Board and Auditors For For Mgmt
5 Approve Auditors and Fix Their Remuneration For For Mgmt
6 Amend Decision on Use of Funds Raised Via Share Issuance For For Mgmt
7 Authorize Board to Participate in Companies with Similar Business For For Mgmt
Interests
8 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/11 RWE AG RWE GR 4768962
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2010 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.50 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2010 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2010 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2011 For For Mgmt
6 Ratify PricewaterhouseCoopers AG for the Inspection of the 2011 For For Mgmt
Mid-Year Report
7a Elect Paul Achleitner to the Supervisory Board For For Mgmt
7b Elect Carl-Ludwig von Boehm-Bezing to the Supervisory Board For Against Mgmt
7c Elect Roger Graef to the Supervisory Board For For Mgmt
7d Elect Frithjof Kuehn to the Supervisory Board For Against Mgmt
7e Elect Dagmar Muehlenfeld to the Supervisory Board For Against Mgmt
7f Elect Manfred Schneider to the Supervisory Board For Against Mgmt
7g Elect Ekkehard Schulz to the Supervisory Board For For Mgmt
7h Elect Wolfgang Schuessel to the Supervisory Board For For Mgmt
7i Elect Ullrich Sierau to the Supervisory Board For Against Mgmt
7j Elect Dieter Zetsche to the Supervisory Board For For Mgmt
8a Authorize Share Repurchase Program and Reissuance or Cancellation of For For Mgmt
Repurchased Shares
8b Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
9 Amend Articles Re: Allow Dividends in Kind For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/11 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 Kristina M. Johnson For For Mgmt
1.4 Elect Director Tarun Khanna For For Mgmt
1.5 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 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/11 NRG Energy, Inc. NRG 629377508
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Lawrence S. Coben For For Mgmt
2 Elect Director Paul W. Hobby For For Mgmt
3 Elect Director Gerald Luterman For For Mgmt
4 Elect Director Herbert H. Tate For For Mgmt
5 Elect Director Walter R. Young For For Mgmt
6 Ratify Auditors For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/11 Enel Green Power S.P.A. EGPW IM B4TWTW9
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Increase Board Size For For Mgmt
4 Elect Directors (Bundled) For For Mgmt
5.1 Slate Submitted by Enel None Do Not Vote Mgmt
5.2 Slate Submitted by Enpam and Incarcassa None For Mgmt
6 Approve Internal Auditors' Remuneration For For Mgmt
7 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
1.a Amend Company Bylaws Re: 10 (Shareholders Meetings) For For Mgmt
1.b Amend Company Bylaws Re: 12 and 19 (Related Party Transactions) For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/11 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 Ann M. Fudge For For Mgmt
4 Elect Director Susan Hockfield For For Mgmt
5 Elect Director Jeffrey R. Immelt For For Mgmt
6 Elect Director Andrea Jung For For Mgmt
7 Elect Director Alan G. Lafley For For Mgmt
8 Elect Director Robert W. Lane For For Mgmt
9 Elect Director Ralph S. Larsen For For Mgmt
10 Elect Director Rochelle B. Lazarus For For Mgmt
11 Elect Director James J. Mulva For For Mgmt
12 Elect Director Sam Nunn For For Mgmt
13 Elect Director Roger S. Penske For For Mgmt
14 Elect Director Robert J. Swieringa For For Mgmt
15 Elect Director James S. Tisch For For Mgmt
16 Elect Director Douglas A. Warner III For For Mgmt
17 Ratify Auditors For For Mgmt
18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
19 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
20 Provide for Cumulative Voting Against For Shrhlder
21 Performance-Based Equity Awards Against For Shrhlder
22 Withdraw Stock Options Granted to Executive Officers Against Against Shrhlder
23 Report on Climate Change Business Risk Against Against Shrhlder
24 Report on Animal Testing and Plans for Reduction Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/11 Skf Ab SKFB SS B1Q3J35
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting 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 Reports; Receive Auditor's Mgmt
Report
8 Receive President's Report Mgmt
9 Approve Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 5.00 per Share For For Mgmt
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Members (10) and Deputy Members (0) of Board For For Mgmt
13 Approve Remuneration of Directors in the Amount of SEK 1.2 Million for For For Mgmt
Chairman and SEK 412,500 for Other Members; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chairman), Ulla Litzen, Tom Johnstone, Winnie For For Mgmt
Fok, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, and
Jouko Karvinen as Directors; Elect Babasaheb Kalyani as New Director
15 Approve Remuneration of Auditors For For Mgmt
16 Amend Articles Re: Convocation of General Meeting For For Mgmt
17 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
18 Approve Restricted Stock Plan for Key Employees For Against Mgmt
19 Authorize Repurchase up to Five Percent of Issued Share Capital For For Mgmt
20 Authorize Chairman of Board and Representatives of Four of Company's For For Mgmt
Largest Shareholders to Serve on Nominating Committee
Page 4
MEETING DATE COMPANY TICKER SECURITY ID
04/29/11 Allegheny Technologies Incorporated ATI 01741R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. Diggs For For Mgmt
1.2 Elect Director J. Brett Harvey For For Mgmt
1.3 Elect Director Michael J. Joyce For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/11 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 Adrian Lajous For For Mgmt
1.8 Elect Director Charles W. Matthews For For Mgmt
1.9 Elect Director Diana S. Natalicio For For Mgmt
1.10 Elect Director Douglas L. Rock For For Mgmt
1.11 Elect Director Timothy R. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 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 Withhold 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
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 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 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Global Warming Lobbying Activities Against Against Shrhlder
6 Report on Financial Risks of Coal Reliance Against Against Shrhlder
7 Require a Majority Vote for the Election of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 E.ON AG EOAN GR 4942904
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2010 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.50 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2010 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2010 For For Mgmt
5 Approve Remuneration System for Management Board Members For For Mgmt
6a Elect Denise Kingsmill to the Supervisory Board For For Mgmt
6b Elect Bard Mikkelsen to the Supervisory Board For For Mgmt
6c Elect Rene Obermann to the Supervisory Board For For Mgmt
7a Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2010 For For Mgmt
7b Ratify PriceWaterhouseCoopers AG as Auditors for the Inspection of the For For Mgmt
Abbreviated Financial Statements for the First Half of Fiscal 2011
8 Approve Remuneration of Supervisory Board For For Mgmt
9a Approve Affiliation Agreement with E.ON Beteiligungsverwaltungs GmbH For For Mgmt
9b Approve Affiliation Agreement with E.ON Energy Trading Holding GmbH For For Mgmt
9c Approve Affiliation Agreement with E.ON Finanzanlagen GmbH For For Mgmt
9d Approve Affiliation Agreement with E.ON Ruhrgas Holding GmbH For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/11 Broadwind Energy, Inc. BWEN 11161T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles H. Beynon For For Mgmt
1.2 Elect Director Peter C. Duprey For For Mgmt
1.3 Elect Director William T. Fejes, Jr. For For Mgmt
1.4 Elect Director Terence P. Fox For For Mgmt
1.5 Elect Director David P. Reiland For For Mgmt
1.6 Elect Director Thomas A. Wagner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/11 China Longyuan Power Group Corporation Ltd. 916 HK B4Q2TX3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Work Report of the Board of Directors For For Mgmt
2 Accept Supervisory Board's Report For For Mgmt
3 Accept Audited Financial Statements and the Auditor's Report For For Mgmt
4 Accept Final Accounts For For Mgmt
5 Accept Budget Report for the Year Dec. 31, 2011 For For Mgmt
6 Approve Profit Distribution Plan and the Distribution of Final Dividend For For Mgmt
of RMB 0.054 Per Share
7 Approve Remuneration of Directors and Supervisors For For Mgmt
8 Reappoint RSM China Certified Public Accountants Co., Ltd. and KPMG as For For Mgmt
PRC Auditor and Overseas Auditor, Respectively, and Authorize Board to
Fix Their Remuneration
9 Approve Issuance of Corporate Bonds Up to RMB 5 Billion For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
11 Other Business (Voting) For Against Mgmt
Page 5
MEETING DATE COMPANY TICKER SECURITY ID
05/09/11 Endesa S.A. ELE SM 5271782
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Individual and Consolidated Financial Statements for FY Ended For For Mgmt
Dec. 31, 2010
2 Approve Individual and Consolidated Management Report for FY Ended For For Mgmt
Dec. 31, 2010
3 Approve Discharge of Directors fo FY Ended Dec. 31, 2010 For For Mgmt
4 Approve Allocation of Income and Dividends For For Mgmt
5 Re-elect Borja Prado Eulate as Director For Against Mgmt
6 Remove KPMG as Auditor and Elect Ernst & Young SL as Auditors for FY For For Mgmt
2011, 2012 and 2013
7.1 Amend Article 8 of Bylaws Re: Non-voting, Redeemable, and Preferred For For Mgmt
Shares
7.2 Amend Article 11 of Bylaws Re: Forms of Increase For For Mgmt
7.3 Amend Article 12 of Bylaws Re: Powers Conferred to Directors to For For Mgmt
Increase Share Capital
7.4 Amend Article 14 of Bylaws Re: Exclusion of Preemptive Rights For For Mgmt
7.5 Amend Article 15 of Bylaws Re: Share Capital Reduction For For Mgmt
7.6 Amend Article 16 of Bylaws Re: Bond Issuance For For Mgmt
7.7 Amend Article 22 of Bylaws Re: Notice of General Meeting For For Mgmt
7.8 Amend Article 23 of Bylaws Re: Power and Obligation to Call the Meeting For For Mgmt
7.9 Amend Article 26 of Bylaws Re: Special Resolutions and Convening the For For Mgmt
Shareholder's Meeting
7.10 Amend Article 33 of Bylaws Re: Right to Information For For Mgmt
7.11 Amend Article 36 of Bylaws Re: Board Related; General Functions For For Mgmt
7.12 Amend Article 40 of Bylaws Re: Remuneration For For Mgmt
7.13 Amend Article 42 of Bylaws Re: Incompatibilities of Directors For For Mgmt
7.14 Amend Article 44 of Bylaws Re: Assembly of Board For For Mgmt
7.15 Amend Article 51 of Bylaws Re: Audit and Compliance Committee For For Mgmt
7.16 Amend Article 54 of Bylaws Re: Content of Annual Accounts For For Mgmt
7.17 Approve New Bylaws For For Mgmt
8.1 Amend Article 3 of General Meeting Regulations Re: Publicity For For Mgmt
8.2 Amend Article 7 of General Meeting Regulations Re: Power and Obligation For For Mgmt
to Call the Meeting
8.3 Amend Article 8 of General Meeting Regulations Re: Publication and For For Mgmt
Announcement of Meeting Notice
8.4 Amend Article 9 of General Meeting Regulations Re: Right to Information For For Mgmt
8.5 Amend Article 10 of General Meeting Regulations Re: Attendance Rights For For Mgmt
8.6 Amend Article 11 of General Meeting Regulations Re: Representation by For For Mgmt
Proxy
8.7 Amend Article 24 of General Meeting Regulations Re: Publication For For Mgmt
8.8 Approve New General Meeting Regulations For For Mgmt
9 Accept Remuneration Report For For Mgmt
10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/11 Alliant Energy Corporation LNT 018802108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William D. Harvey For For Mgmt
1.2 Elect Director Singleton B. McAllister For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/11 Boralex Inc. BLX CN 2099084
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bernard Lemaire For For Mgmt
1.2 Elect Director Patrick Lemaire For For Mgmt
1.3 Elect Director Germain Benoit For For Mgmt
1.4 Elect Director Alain Ducharme For For Mgmt
1.5 Elect Director Edward H. Kernaghan For For Mgmt
1.6 Elect Director Richard Lemaire For For Mgmt
1.7 Elect Director Yves Rheault For For Mgmt
1.8 Elect Director Alain Rheaume For For Mgmt
1.9 Elect Director Michelle Samson-Doel For For Mgmt
1.10 Elect Director Pierre Seccareccia For For Mgmt
1.11 Elect Director Gilles Shooner For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Amend Stock Option Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/11 Brookfield Renewable Power Fund BRC-U CN 2524166
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Ernst & Young LLP as Auditors of the Fund and Authorize BRPT For For Mgmt
Trustees to Fix Their Remuneration
2 Direct Sole Trustee to Vote to Approve Ernst & Young LLP as Auditors For For Mgmt
and Authorize BRPT Trustees to Fix Their Remuneration
3 Direct Trustee to Vote to Elect Andre Bureau, Dian Cohen, Pierre For Withhold Mgmt
Dupuis, Harry A. Goldgut, Kenneth W. Harrigan, Edward C. Kress,
Richard Legault and Saul Shulman as Trustees
4 Amend the Trust Agreement of the Fund dated October 27, 1999 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/11 Harbin Power Equipment Co., Ltd. 1133 HK 6422761
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of Directors For For Mgmt
2 Accept Report of Supervisory Committee For For Mgmt
3 Accept Auditors' Report For For Mgmt
4 Approve Dividend of RMB 0.14 Per Share For For Mgmt
5 Authorize Board to Appoint Any Person to Fill In a Casual Vacancy in For For Mgmt
the Board of Directors or as an Additional Director
6 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
7 Amend Articles Re: Change of Company Name For For Mgmt
8 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 Royal Dutch Shell plc RDSB LN B03MM40
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Linda Stuntz 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 Elect Guy Elliott as Director For For Mgmt
7 Re-elect Simon Henry as Director For For Mgmt
8 Re-elect Charles Holliday as Director For For Mgmt
9 Re-elect Lord Kerr of Kinlochard as Director For For Mgmt
10 Elect Gerard Kleisterlee as Director For For Mgmt
11 Re-elect Christine Morin-Postel as Director For For Mgmt
12 Re-elect Jorma Ollila as Director For For Mgmt
13 Re-elect Jeroen van der Veer as Director For For Mgmt
14 Re-elect Peter Voser as Director For For Mgmt
15 Re-elect Hans Wijers as Director For For Mgmt
16 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For Mgmt
17 Authorise Board to Fix Remuneration of Auditors For For Mgmt
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase For For Mgmt
21 Authorise EU Political Donations and Expenditure For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/11 PNE Wind AG PNE3 GR B0QCZ26
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2010 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.04 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2010 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2010 For For Mgmt
5 Ratify Deloitte & Touche as Auditors for Fiscal 2011 For For Mgmt
6a Reelect Peter Fischer to the Supervisory Board For For Mgmt
6b Elect Rafael Gonzalez to the Supervisory Board For For Mgmt
6c Elect Jacquot Schwertzer to the Supervisory Board For For Mgmt
6d Elect Alain Huberty to the Supervisory Board For For Mgmt
Page 6
MEETING DATE COMPANY TICKER SECURITY ID
05/20/11 NextEra Energy, Inc. NEE 65339F101
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 Kenneth B. Dunn For For Mgmt
1.6 Elect Director J. Brian Ferguson For For Mgmt
1.7 Elect Director Lewis Hay, III For For Mgmt
1.8 Elect Director Toni Jennings For For Mgmt
1.9 Elect Director Oliver D. Kingsley, Jr. For For Mgmt
1.10 Elect Director Rudy E. Schupp For For Mgmt
1.11 Elect Director William H. Swanson For For Mgmt
1.12 Elect Director Michael H. Thaman For For Mgmt
1.13 Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/11 Gamesa Corporacion Tecnologica S.A GAM SM B01CP21
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Individual and Consolidated Financial Statements and Statutory For For Mgmt
Reports for FY Ended Dec. 31, 2010
2 Approve Individual and Consolidated Management Reports for FY Ended For For Mgmt
Dec. 31, 2010
3 Approve Discharge of Directors for FY 2010 For For Mgmt
4 Elect PricewaterhouseCoopers Auditores SL as Auditors of Company and For For Mgmt
Consolidated Group for Fiscal Years 2011, 2012, and 2013
5 Approve Allocation of Income and Dividends of EUR 0.0068 Per Share For For Mgmt
6 Authorize Increase in Capital via Capitalization of Reserves for Bonus For For Mgmt
Issue; Approve Listing of Shares on Secondary Exchange; Amend Article 4
of Bylaws
7 Ratify Co-option of and Elect Jose Maria Aracama Yoldi as Director For For Mgmt
8 Approve Long-Term Incentive Plan via Delivery of Shares to Participants For For Mgmt
9.1 Amend Article 2 of Bylaws Re: Corporate Purpose For For Mgmt
9.2 Amend Articles 5, 6, and 7 of Bylaws Re: Shareholder Status and For For Mgmt
Presentation and Transfer of Shares
9.3 Add New Articles 8, 9, 10, and 11 to Bylaws Re: Set Rules on Capital For For Mgmt
Increase or Decrease
9.4 Add New Articles 12, 13, and 14 to Bylaws Re: Issuance of Debentures For For Mgmt
9.5 Amend Several Articles of Bylaws Re: Regulations on and Powers of For For Mgmt
General Shareholders' Meeting
9.6 Amend Several Articles of Bylaws Re: Convening and Constitution of For For Mgmt
General Shareholders' Meeting, Appointment of General Meeting Presiding
Committee, and to Adapt to Spanish Corporate Enterprises Act
9.7 Amend Several Articles of Bylaws Re: Rules on Representation, Voting, For For Mgmt
and Adoption of Resolutions at General Shareholders' Meetings
9.8 Amend Several Articles of Bylaws to Improve Compliance to For For Mgmt
Recommendations of Corporate Governance Unified Code Re: Board of
Directors, and Adapt to Changes on Board of Directors' Regulations
9.9 Amend Article 22 (as New Article 43) of Bylaws to Comply with Changes For For Mgmt
on Audit Law Re: Audit and Compliance Committee
9.10 Amend Article 23 (as New Article 44) of Bylaws Re: Completion of For For Mgmt
Nominating and Compensation Committee Regulation and Enumeration of
its Powers
9.11 Add New Article 45 of Bylaws Re: Duties of Directors For For Mgmt
9.12 Amend Article 25 (as New Article 46) of Bylaws Re: Remuneration of For For Mgmt
Directors
9.13 Amend Article 29 (as New Article 47), and Add New Article 48 to Adapt For For Mgmt
to Revised Legislations Re: Annual Corporate Governance Report,
Company Web Site, and Electronic Shareholders' Forum
9.14 Amend Several Articles of Bylaws Re: Completion and Improvement of For For Mgmt
Regulations on Annual Accounts and Application of Economic Results
9.15 Add New Article 54 to Bylaws Re: Handling of Conflicts on Corporate For For Mgmt
Affairs Between Shareholders and the Company
9.16 Adopt Newly Restated Bylaws For For Mgmt
10 Amend Regulations on General Meetings For For Mgmt
11 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
12 Advisory Vote on Remuneration Policy Report for FY 2011 and Application For For Mgmt
of Existing Remuneration Policy for FY 2011
MEETING DATE COMPANY TICKER SECURITY ID
05/25/11 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 Withhold 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 Samuel J. Merksamer 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 Withhold Mgmt
1.10 Elect Director James H. Vandenberghe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/11 EDF Energies Nouvelles EEN FP B1HL121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.42 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Approve Chairman's Reports on Internal Board Procedures and Internal For For Mgmt
Control
6 Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 For For Mgmt
7 Ratify Appointment of Stephane Tortajada as Director For Against Mgmt
8 Ratify Appointment of Jean-Louis Mathias as Director For Against Mgmt
9 Ratify Appointment of Yves Giraud as Director For Against Mgmt
10 Ratify Change of Registered Office to Coeur Defense ? Tour B ? 100, For For Mgmt
Esplanade du General de Gaulle - 92932 Paris la Defense cedex
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
12 Authorize Filing of Required Documents/Other Formalities For For Mgmt
13 Amend Article 15 of Bylaws Re: Board Decisions For For Mgmt
14 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/30/11 Iberdrola Renovables SA IBR SM B29NWR4
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Individual and Consolidated Financial Statements and Statutory For For Mgmt
Reports for FY Ended Dec. 31, 2010
2 Accept Individual and Consolidated Management Reports for FY Ended For For Mgmt
Dec. 31, 2010
3 Approve Discharge of Directors For For Mgmt
4 Re-elect Ernst & Young SL as Auditors of Individual and Consolidated For For Mgmt
Accounts
5 Approve Allocation of Income and Dividends For For Mgmt
6 Ratify Co-option of and Elect Aurelio Izquierdo Gomez as Director For For Mgmt
7 Authorize Board to Establish and Fund Associations and Foundations; For For Mgmt
Void Previous Authorization to the Extent of Unused Portion
8 Approve Merger by Absorption of Company by Iberdrola SA; Approve Merger For For Mgmt
Balance Sheet of Iberdrola SA as of Dec. 31, 2010; Receive Necessary
Reports on Merger; Approve Necessary Actions for Merger; Set Terms and
Conditions of the Exchange
9 Approve Extraordinary Dividends of EUR 1.20 Per Share For For Mgmt
10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
11 Advisory Vote on Remuneration Report for FY 2011; Approve Application For For Mgmt
of Current Policy on Remuneration for FY 2010
MEETING DATE COMPANY TICKER SECURITY ID
06/03/11 China Suntien Green Energy Corp Ltd. 956 HK B3ZXLP6
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of Board of Directors For For Mgmt
2 Approve Report of Supervisory Board For For Mgmt
3 Approve Final Accounts For For Mgmt
4 Accept Audited Financial Statements and Auditor's Reports For For Mgmt
5 Approve Profit Distribution Plan For For Mgmt
6 Approve Payment of Second Special Dividend to Hebei Construction & For For Mgmt
Investment Group Co., Ltd. and HECIC Water Investment Co., Ltd. in the
Aggregate Amount of RMB 42 Million
7 Approve Budget Report for the Year Ending Dec. 31, 2011 For For Mgmt
8 Reappoint Zhong Lei Certified Public Accountants Co., Ltd. and Ernst & For For Mgmt
Young as PRC and Overseas Auditors, Respectively, and Authorize the
President of the Company to Fix their Remuneration
9 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
Page 7
MEETING DATE COMPANY TICKER SECURITY ID
06/07/11 Nordex SE NDX1 GR B06CF71
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2010 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Omission of Dividends For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2010 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2010 For For Mgmt
5a Amend Articles Re: Changes in Response to New German Legislation For For Mgmt
(Transposition of EU Shareholder's Rights Directive)
6 Amend Articles Re: Company Representation For For Mgmt
7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For Against Mgmt
Bonds with Partial Exclusion of Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million; Approve Creation of EUR 15.1 Million
Pool of Capital to Guarantee Conversion Rights
8 Approve Creation of EUR 14.7 Million Pool of Capital without For Against Mgmt
Preemptive Rights
9.1 Elect Uwe Lueders to the Supervisory Board For For Mgmt
9.2 Elect Jan Klatten to the Supervisory Board For For Mgmt
9.3 Elect Martin Rey to the Supervisory Board For Against Mgmt
9.4 Elect Carsten Risvig to the Supervisory Board For For Mgmt
9.5 Elect Dieter Maier to the Supervisory Board For For Mgmt
9.6 Elect Wolfgang Ziebart to the Supervisory Board For For Mgmt
10 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2011 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/11 Acciona S.A ANA SM 5579107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Individual and Consolidated Financial Statements and Statutory For For Mgmt
Reports for FY 2010
2 Approve Discharge of Board of Directors; Accept Individual and For For Mgmt
Consolidated Management Reports for FY 2010
3 Approve Allocation of Income for FY 2010 and Dividends of EUR 2.03 per For For Mgmt
Share
4 Reelect Deloitte SL as Auditors of Individual and Consolidated Accounts For For Mgmt
5.1 Reelect Belen Villalonga Morenes as Director For For Mgmt
5.2 Elect Sol Daurella Comadran as Director For For Mgmt
6.1 Approve Stock and Option Grants For For Mgmt
6.2 Approve Extention of Stock and Option Plan 2009-2011 Until 2012; Fix For For Mgmt
Number of Available Shares for the Plan
7.1 Receive Information on Important Changes in Assets and Liabilities of Mgmt
Merger Participating Companies Between Date of Merger Plan and AGM
7.2 Approve Merger Balance Sheet For For Mgmt
7.3 Approve Merger by Absorption of Grupo Entrecanales SA, Servicios For For Mgmt
Urbanos Integrales SA, Tivafen SA (Sociedad Unipersonal), and Osmosis
Internacional SA by Company
7.4 Approve Consolidation of Tax Regime For For Mgmt
8.1 Amend Title I of Bylaws Re: Update Legal Reference For For Mgmt
8.2 Amend Title II of Bylaws Re: Update Reference to Applicable Legislation For For Mgmt
8.3 Amend Title III Chapter 1 of Bylaws Re: General Meeting For For Mgmt
8.4 Amend Title III Chapter 2 of Bylaws Re: Board-Related For For Mgmt
8.5 Amend Title IV of Bylaws Re: Textual Adjustments and Include Reference For For Mgmt
to Consolidated Accounts
8.6 Amend Title V of Bylaws For For Mgmt
9 Amend General Meeting Regulations For For Mgmt
10 Advisory Vote on Remuneration Report For For Mgmt
11 Receive Changes to Board of Directors' Guidelines Mgmt
12 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/11 China High Speed Transmission Equipment Group Co Ltd. 658 HK B1YC2B3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend For For Mgmt
3a Reelect Liao Enrong as Executive Director For Against Mgmt
3b Reelect Jiang Xihe as Independent Non-Executive Director For For Mgmt
3c Reelect Zhu Junsheng as Independent Non-Executive Director For For Mgmt
3d Reelect Chen Shimin as Independent Non-Executive Director For For Mgmt
3e Authorize Board to Fix the Remuneration of Directors For For Mgmt
4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/11 Eletrobras, Centrais Eletricas Brasileiras S.A. EBR P22854106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2010
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Directors and Chair For For Mgmt
4 Elect Fiscal Council For For Mgmt
5 Approve Remuneration of Executive Officers, Non-Executive Directors, For Against Mgmt
and Fiscal Council Members
MEETING DATE COMPANY TICKER SECURITY ID
06/17/11 Theolia TEO FP 7374883
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Discharge Directors For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Treatment of Losses For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
6 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million
7 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million
8 Approve Issuance of up to 20 Percent of Issued Capital Per Year for a For Against Mgmt
Private Placement
9 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued For Against Mgmt
Capital Pursuant to Issue Authority without Preemptive Rights
10 Authorize Board to Increase Capital in the Event of Additional Demand For Against Mgmt
Related to Delegation Submitted to Shareholder Vote Above
11 Authorize Issuance of Equity upon Conversion of a Subsidiary's For Against Mgmt
Equity-Linked Securities up to EUR 25 Million
12 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par For For Mgmt
Value
13 Authorize Capital Increase of Up to EUR 100 Million for Future Exchange For Against Mgmt
Offers
14 Authorize Capital Increase of up to 10 Percent of Issued Capital for For Against Mgmt
Future Acquisitions
15 Authorize up to 4 Percent of Issued Capital for Use in Stock Option For For Mgmt
Plan
16 Authorize up to 4 Percent of Issued Capital for Use in Restricted Stock For Against Mgmt
Plan
17 Approve Employee Stock Purchase Plan For For Mgmt
18 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
19 Set Total Limit for Capital Increase to Result from All Issuance For Against Mgmt
Requests Granted under Item 6 to 17 at EUR 300 Million
20 Amend Article 4 of Bylaws Re: Registered Office For For Mgmt
21 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/11 China WindPower Group Limited 182 HK B1L07R1
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Reelect Ko Chun Shun, Johnson as Director For For Mgmt
2b Reelect Chan Kam Kwan, Jason as Director For Against Mgmt
2c Reelect Tsoi Tong Hoo, Tony as Director For For Mgmt
2d Reelect Wong Yau Kar, David as Director For For Mgmt
2e Authorize Board to Fix the Remuneration of Directors For For Mgmt
3 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
4 Approve Refreshment of 10 Percent Scheme Mandate Limit Under Share For Against Mgmt
Option Scheme
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
Page 8
MEETING DATE COMPANY TICKER SECURITY ID
06/21/11 EDP Renovaveis SA EDPR PL B39NJN6
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Board Size to 17 For For Mgmt
2.A Reelect Joao Manuel de Mello Franco as Director For For Mgmt
2.B Reelect Jorge Manuel Azevedo Henriques dos Santos as Director For For Mgmt
2.C Reelect Jose Fernando Maia de Araujo e Silva as Director For For Mgmt
2.D Reelect Rafael Caldeira de Castel-Branco Valverde as Director For For Mgmt
2.E Reelect Joao Jose Belard da Fonseca Lopes Raimundo as Director For For Mgmt
2.F Reelect Antonio do Pranto Nogueira Leite as Director For For Mgmt
2.G Reelect Francisco Jose Queiroz de Barros de Lacerda as Director For For Mgmt
2.H Reelect Manuel Menendez Menendez as Director For For Mgmt
2.I Elect Joao Paulo Nogueira da Sousa Costeira as Director For For Mgmt
2.J Elect Gabriel Alonso Imaz as Director For For Mgmt
2.K Elect Luis de Abreu Castello-Branco Adao da Fonseca as Director For For Mgmt
3.A Reelect Antonio Luis Guerra Nunes Mexia as Director For For Mgmt
3.B Reelect Ana Ma. Machado Fernandes as Director For For Mgmt
3.C Reelect Joao Manuel Manso Neto as Director For For Mgmt
3.D Reelect Nuno Maria Pestana de Almeida Alves as Director For For Mgmt
3.E Reelect Rui Manuel Rodrigues Lopes Teixeira as Director For For Mgmt
3.F Reelect Gilles August as Director For For Mgmt
4.A Amend Article 12.4 Re: Formalities for Convening the General Meeting For For Mgmt
4.B Amend Article 12.6 Re: Allow General Meeting to be Held in Any City in For For Mgmt
Spain
4.C Amend Article 26 to Add New Paragraph 26.4 and Renumber Paragraphs For For Mgmt
Under this Article Re: Director Remuneration
4.D Amend Article 27.3 Re: Establish Range for Executive Committee Size For For Mgmt
from a Minimum of Six to Maximum of Nine Members
5 Set Maximum Limit for Director Remuneration For For Mgmt
6 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/11 Platmin Ltd. PPN CN B1B5GC4
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Brian Gilbertson, Tom Dale, Keith Liddell, Kwape Mmela, Peter For Did not Vote Mgmt
Ruxton, Arne H. Frandsen, John Calvert, Chris Von Christierson, Nagi
Hamiyeh, and Kgosi Molefe John Pilane as Directors
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For Did not Vote Mgmt
Fix Their Remuneration
3 Re-approve Stock Option Plan For Did not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/11 Mitsui & Co. 8031 JP 6597302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 27 For For Mgmt
2.1 Elect Director Utsuda, Shoei For For Mgmt
2.2 Elect Director Iijima, Masami For For Mgmt
2.3 Elect Director Tanaka, Seiichi For For Mgmt
2.4 Elect Director Omae, Takao For For Mgmt
2.5 Elect Director Komai, Masayoshi For For Mgmt
2.6 Elect Director Kawashima, Fuminobu For For Mgmt
2.7 Elect Director Saiga, Daisuke For For Mgmt
2.8 Elect Director Okada, Joji For For Mgmt
2.9 Elect Director Kinoshita, Masayuki For For Mgmt
2.10 Elect Director Matsubara, Nobuko For For Mgmt
2.11 Elect Director Nonaka, Ikujiro For For Mgmt
2.12 Elect Director Hirabayashi, Hiroshi For For Mgmt
2.13 Elect Director Muto, Toshiro For For Mgmt
3.1 Appoint Statutory Auditor Miura, Satoru For For Mgmt
3.2 Appoint Statutory Auditor Murakami, Motonori For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/11 Alstom ALO FP B0DJ8Q5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.62 per Share For For Mgmt
4 Reelect Patrick Kron as Director For Against Mgmt
5 Reelect Candace Beinecke as Director For For Mgmt
6 Reelect Jean-Martin Folz as Director For For Mgmt
7 Reelect James W Leng as Director For For Mgmt
8 Reelect Klaus Mangold as Director For For Mgmt
9 Reelect Alan Thomson as Director For For Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
11 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
12 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 Fersa Energias Renovables S.A FRS SM 7586945
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Individual and Consolidated Financial Statements and Statutory For For Mgmt
Reports FY 2010
2 Approve Allocation of Income and Discharge Directors For For Mgmt
3 Elect Directors For Against Mgmt
4 Ratify Appointment by Co-option of Directors For Against Mgmt
5 Elect Auditors For For Mgmt
6 Advisory Vote on Remuneration Policy Report For For Mgmt
7 Authorize Increase in Capital with Possibility to Exclude Preemptive For For Mgmt
Rights; Void Previous Authorization
8 Authorize Repurchase of Shares; Void Previous Authorization For Against Mgmt
9 Authorize Issuance of Notes, Debentures or Simple Bonds, Other Fixed For For Mgmt
Income Securities, and Preferred Shares Including Convertible
Bonds/Debentures and Warrants Without Preemptive Rights; Authorize
Board to Set Terms; Void Previous Authorization
10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
11 Allow Questions Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 JAPAN WIND DEVELOPMENT CO LTD 2766 JP 6591081
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles To Amend Business Lines - Increase Authorized Capital For Against Mgmt
2 Elect Director Oda, Kotaro For For Mgmt
3 Appoint External Audit Firm For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/11 Hansen Transmissions International NV HSN LN B291RX9
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles Re: Nature of Securities For For Mgmt
1 Receive and Accept Statutory and Consolidated Financial Reports For For Mgmt
2 Amend Articles Re: Reference to Financial Services and Markets For For Mgmt
Authority
2 Receive Auditors' Report (Non-Voting) Mgmt
3 Accept Financial Statements For For Mgmt
3 Authorise Repurchase of up to Ten Percent of Issued Share Capital For For Mgmt
4 Amend Articles Re: Composition of the Board of Directors For For Mgmt
4 Approve Allocation of Income For For Mgmt
5 Amend Articles Re: Variable Remuneration For For Mgmt
5 Receive Auditors' Report on Consolidated Financial Statements Mgmt
(Non-Voting)
6 Receive Consolidated Financial Statements Mgmt
6 Amend Articles Re: Convening Notices and Right to Add Resolutions For For Mgmt
7 Amend Articles Re: Admission to the Shareholders Meeting For For Mgmt
7 Approve Discharge of Directors and Auditors For For Mgmt
8 Re-elect Janice Brown as Director For For Mgmt
8 Amend Articles Re: Proxy Holders For For Mgmt
9a Elect Martin Negre as Director For For Mgmt
9 Amend Articles Re: Deliberations, Resolutions, Questions For For Mgmt
9b Elect Bernard Lambilliotte as Director For For Mgmt
10 Amend Articles Re: Vote by Mail For For Mgmt
11 Amend Articles Re: Adjournments For For Mgmt
10 Ratify Ernst & Young Bedrijfsrevisoren BCVBA as Auditors and Approve For For Mgmt
Auditors' Remuneration
12 Amend Articles Re: Disclosure of Significant Shareholdings For For Mgmt
11 Approve Remuneration Report For For Mgmt
12 Approve Remuneration of Directors For For Mgmt
13 Amend Articles Re: Transitory Measure for Application of Shareholders For For Mgmt
Rights Act
14 Amend Articles Re: Power of Sub Delegation For For Mgmt
13 Approve Issuance of Equity without Preemptive Rights For For Mgmt
14 Approve Stock Option Plan Grants For Against Mgmt
15 Authorise Implementation of Approved Resolutions and Filing of Required For For Mgmt
Documents/Formalities at Trade Registry
Page 9
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FIRST TRUST ISE GLOBAL ENGINEERING AND CONSTRUCTION INDEX FUND
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MEETING DATE COMPANY TICKER SECURITY ID
07/09/10 Peab AB PEABB SS 4407760
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting 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 Approve Sale of Certain Subsidiaries to Related Parties For Against Mgmt
8 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/26/10 HKC (Holdings) Ltd 190 HK 6498018
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Disposal of the Entire Issued Share Capital of HKE (BVI) Ltd., For For Mgmt
by Hong Kong Energy (Holdings) Ltd.
MEETING DATE COMPANY TICKER SECURITY ID
07/26/10 Hong Kong Energy Holdings Ltd. 987 HK 6531236
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Increase in Authorized Share Capital from HK$26 Million to For Did not Vote Mgmt
HK$150 Million by the Creation of 7 Billion Shares and 5.4 Billion
Convertible Preferred Shares
2 Approve Acquisition by the Company of the Entire Issued Share Capital For Did not Vote Mgmt
of HKE (BVI) Ltd. and Assignment of the Loans from Hong Kong Energy
(Holdings) Ltd. for a Consideration of HK$1.02 Billion
3 Approve the Gansu Loan Facility of RMB235.8 million to be Granted by For Did not Vote Mgmt
HKE (Gansu) Wind Power Limited to Hong Kong Construction (Hong Kong)
Limited
4 Approve the CECIC HKC (Gansu) Wind Power Limited Title Transfer between For Did not Vote Mgmt
Hong Kong Construction (Hong Kong) Limited and HKE (Gansu) Wind Power
Limited
5 Amend Articles of Association For Did not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/12/10 China Railway Group Limited 390 HK B292YZ3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Proposed Conditional Share Subscription Agreement With For For Mgmt
China Railway Engineering Corporation
1 Approve the Fulfilment of the Conditions for the Private Placement of For For Mgmt
A Shares
2 Approve the Proposed Conditional Share Subscription Agreement With For For Mgmt
China Railway Engineering Corporation
2a Approve Types and Nominal Value of A Shares to be Issued For For Mgmt
3 Approve Connected Party Transactions in Relation to the Issuance of For For Mgmt
A Shares
2b Approve Method of Issuance For For Mgmt
2c Approve Target Investors and Subscription Method For For Mgmt
4 Approve Exemption of China Railway Engineering Corporation From Making For For Mgmt
a General Offer
2d Approve the Number of Shares to be Issued For For Mgmt
5 Approve Use of Proceeds from Previous Fund Raising Activities For For Mgmt
6 Approve the Feasibility Study Report on Use of Proceeds From the For For Mgmt
Private Placement of A Shares
2e Approve the Issue Price and Pricing Principles For For Mgmt
2f Approve the Adjustment of the Number of Shares to be Issuedand the Base For For Mgmt
Issue Price
2g Approve Lock-up Arrangement For For Mgmt
7a Approve Types and Nominal Value of A Shares to be Issued For For Mgmt
2h Approve the Use of Proceeds For For Mgmt
7b Approve Method of Issuance For For Mgmt
2i Approve the Venue of Listing For For Mgmt
7c Approve Target Investors and Subscription Method For For Mgmt
7d Approve Number of Shares to be Issued For For Mgmt
2j Approve the Arrangements for Accumulated Profits Prior to thePrivate For For Mgmt
Placement
7e Approve Issue Price and Pricing Principles For For Mgmt
2k Approve Resolution Validity Period For For Mgmt
3 Approve the Proposed Private Placement of A Shares For For Mgmt
7f Approve Adjustment of the Number of Shares to be Issuedand the Base For For Mgmt
Issue Price
7g Approve Lock-up Arrangement For For Mgmt
7h Approve Use of Proceeds For For Mgmt
7i Approve Venue of Listing For For Mgmt
7j Approve Arrangements for Accumulated Profits Prior to the Private For For Mgmt
Placement
7k Approve Resolution Validity Period For For Mgmt
8 Approve the Proposed Private Placement of A Shares For For Mgmt
9 Authorize Board and the Relevant Authorised Persons to Deal with For For Mgmt
Relevant Matters in Relation to the Private Placement of A Shares
10 Approve Issuance of Short Term Notes For For Mgmt
11 Amend Articles of Association None For Shrhlder
12 Amend Rules of Procedures Re: Shareholders' General Meeting For For Mgmt
13 Amend Rules of Procedures Re: Board of Directors For For Mgmt
14 Elect Yao Guiqing as Director None For Shrhlder
15 Elect Wang Qiuming as Shareholder Representative Supervisor None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
09/09/10 WS Atkins plc ATK LN 0060800
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Accept Corporate Responsibility Review For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Elect Allan Cook as Director For For Mgmt
6 Re-elect Fiona Clutterbuck as Director For For Mgmt
7 Re-elect Alun Griffiths as Director For For Mgmt
8 Re-elect Sir Peter Williams as Director For For Mgmt
9 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
10 Authorise Board to Fix Remuneration of Auditors For For Mgmt
11 Authorise EU Political Donations and Expenditure For For Mgmt
12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
14 Adopt New Articles of Association For For Mgmt
15 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
16 Authorise Market Purchase For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/20/10 Orascom Construction Industries OCIC EY B03BN88
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Issuance of EGP 1.6 Billion Two-Tranche Bond For For Mgmt
2 Approve Public Subscription Notice for EGP 1.6 Billion Bond Issuance For For Mgmt
3 Authorize Board to Finalize Certification of Public Subscription Notice For For Mgmt
for EGP 1.6 Billion Bond Issuance
4 Amend Articles Re: Director Share Ownership and Board Meetings via For For Mgmt
Teleconference in Accordance with Regulatory Changes
MEETING DATE COMPANY TICKER SECURITY ID
09/28/10 SHO-BOND Holdings Co.,Ltd. 1414 JP B29T1W0
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, With a Final Dividend of JPY 22.5 For For Mgmt
2 Amend Articles To Change Location of Head Office For For Mgmt
3 Appoint Alternate Statutory Auditor Kaoru Yamazaki For For Mgmt
Page 1
MEETING DATE COMPANY TICKER SECURITY ID
11/04/10 Leighton Holdings Ltd. LEI AU 6511227
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Financial Statements and Statutory Reports for the Fiscal For For Mgmt
Year Ended June 30, 2010
2 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For Against Mgmt
3.1 Elect Robert Douglas Humphris as a Director For For Mgmt
3.2 Elect Stephen Paul Johns as a Director For For Mgmt
3.3 Elect Herbert Hermann Lutkestratkotter as a Director For For Mgmt
3.4 Elect Ian John Macfarlane as a Director For For Mgmt
3.5 Elect Peter Michael Noe as a Director For For Mgmt
3.6 Elect David Paul Robinson as a Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/10 China State Construction International Holdings Limited 3311 HK B0BM5T8
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition by Ever Power Group Ltd. of the Entire Equity For For Mgmt
Interest of China Overseas Technology Holdings Ltd. from China
Overseas Road & Bridge Holdings Ltd. for a Consideration of
HK$1.7 Billion
MEETING DATE COMPANY TICKER SECURITY ID
11/19/10 Acs, Actividades de Construccion y Servicios S.A ACS SM B01FLQ6
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Issuance of 157 Million New Shares for Future Share Exchange For For Mgmt
Offers; Amend Article 6 of Company Bylaws; Approve Listing of Shares
on Madrid, Barcelona, Bilbao and Valencia Stock Exchanges
2 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
3 Approve Minutes of Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/17/11 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 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/11 Koninklijke Boskalis Westminster NV BOKA NA B1XF882
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Approve Amendment to Remuneration Policy for Management Board Members For Against Mgmt
3 Allow Questions Mgmt
4 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/24/11 China Communications Construction Company Ltd. 1800 HK B1JKTQ6
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Liu Qitao as Executive Director For For Mgmt
1b Elect Leung Chong Shun as Independent Non-Executive Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/11 China Railway Group Limited 390 HK B292YZ3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Change on the Use of Part of the Proceeds from the H Share For For Mgmt
Offering of the Company
2 Amend Articles of Association of the Company None For Shrhlder
3a Elect Li Changjin as Executive Director None For Shrhlder
3b Elect Bai Zhongren as Executive Director None For Shrhlder
3c Elect Yao Guiqing as Executive Director None For Shrhlder
3d Elect Han Xiuguo as Non-Executive Director None For Shrhlder
3e Elect He Gong as Independent Non-Executive Director None For Shrhlder
3f Elect Gong Huazhang as Independent Non-Executive Director None For Shrhlder
3g Elect Wang Taiwen as Independent Non-Executive Director None For Shrhlder
3h Elect Sun Patrick as Independent Non-Executive Director None For Shrhlder
3i Elect Wang Qiuming as Shareholder Representative Supervisor None For Shrhlder
3j Elect Chen Wenxin as Shareholder Representative Supervisor None For Shrhlder
4 Approve Issuance of Short Term Bonds in the Principal Amount not None For Shrhlder
Exceeding RMB 19 Billion in Single or Multiple Tranches
MEETING DATE COMPANY TICKER SECURITY ID
01/27/11 Jacobs Engineering Group Inc. JEC 469814107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director John F. Coyne For For Mgmt
2 Elect Director Linda Fayne Levinson For For Mgmt
3 Elect Director Craig L. Martin For For Mgmt
4 Elect Director John P. Jumper For For Mgmt
5 Ratify Auditors For For Mgmt
6 Amend Qualified Employee Stock Purchase Plan For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
8 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/24/11 Foster Wheeler AG FWLT B4Y5TZ6
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Umberto della Sala as Director For For Mgmt
2 Authorize Repurchase of Issued Share Capital For For Mgmt
3 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/03/11 AECOM Technology Corporation ACM 00766T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Director Francis S.Y. Bong For For Mgmt
1.2 Director S. Malcolm Gillis For For Mgmt
1.3 Director Robert J. Routs For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/11 YIT Oyj (formerly YIT-Yhtyma) YTY1V FH B11BQV1
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman and Secretary of Meeting For For Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of For For Mgmt
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 Reports; Receive Auditor's Mgmt
Report; Receive Report of the Board of Directors; ReceiveCEO's Review
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 0.65 Per Share For For Mgmt
9 Approve Record Date and Payment Date for Dividends For For Mgmt
10 Approve Discharge of Board and President For For Mgmt
11 Fix Number of Directors at Five For For Mgmt
12 Approve Annual Remuneration of Directors in the Amount of EUR 79,200 For For Mgmt
for Chairman, EUR 60,000 for Deputy Chairman, and EUR 46,800 for Other
Directors; Approve Attendance Fees for Board and Committee Work
13 Approve Remuneration of Auditors For For Mgmt
14 Reelect Henrik Ehrnrooth (Chair), Reino Hanhinen (Vice Chair), Kim For For Mgmt
Gran, Eino Halonen, Antti Herlin, and Satu Huber as Directors; Elect
Michael Rosenlew as New Director
15 Ratify PricewaterhouseCoopers Oy as Auditors For For Mgmt
16 Authorize Repurchase of 10.5 Million Issued Shares For For Mgmt
17 Amend Articles Re: Notice to General Meeting, Standard Agenda of For For Mgmt
Annual General Meeting; Remove Age Restriction to Directors; Specify
Corporate Purpose
18 Close Meeting Mgmt
Page 2
MEETING DATE COMPANY TICKER SECURITY ID
03/25/11 China Communications Construction Co., Ltd. 1800 HK B1JKTQ6
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Approve Type of Securities in Relation to the A Share Issue For For Mgmt
1b Approve Nominal Value in Relation to the A Share Issue For For Mgmt
1a Approve Type of Securities in Relation to the A Share Issue For For Mgmt
1c Approve Place of Listing in Relation to the A Share Issue For For Mgmt
1b Approve Nominal Value in Relation to the A Share Issue For For Mgmt
1c Approve Place of Listing in Relation to the A Share Issue For For Mgmt
1d Approve Target Subscribers in Relation to the A Share Issue For For Mgmt
1e Approve Basis for Determining the Price in Relation to the For For Mgmt
A Share Issue
1f Approve Number of A Shares to be Issued in Relation to the For For Mgmt
A Share Issue
1g Approve Use of Proceeds in Relation to the A Share Issue For For Mgmt
1h Approve Retained Profits in Relation to the A Share Issue For For Mgmt
1g Approve Use of Proceeds in Relation to the A Share Issue For For Mgmt
1i Approve Validity Period of Resolution in Relation to the A Share Issue For For Mgmt
1h Approve Retained Profits in Relation to the A Share Issue For For Mgmt
2 Approve Merger Arrangement For For Mgmt
1i Approve Validity Period of Resolution in Relation to the A Share Issue For For Mgmt
2 Approve Merger Agreement For For Mgmt
3 Approve Merger Agreement Entered into Between the Company and CRBC For For Mgmt
4 Approve Guarantee in Relation to the Merger Agreement For For Mgmt
3 Approve Merger Agreement Entered into Between the Company and CRBC For For Mgmt
5 Amend Articles of Association and Rules of Procedures of the Company For For Shrhlder
6 Authorize Board to Handle All Matters Relating to Implementation of A For For Shrhlder
Share Issue and the Merger Agreement
7 Approve Transfer of 10 Percent of the A Shares Issued by Way of Public For For Shrhlder
Offering from China Communications Construction Group (Limited) to
National Council for Social Security Fund of the PRC
8 Approve Profit Distribution Plan for the Year 2010 and the Distribution For For Shrhlder
Plan for the Remaining Retained Profits
9 Approve Feasibility Study Report on the Use of Proceeds from the For For Shrhlder
A Share Issue
10 Approve Rules for Management of Connected Transaction under A Shares For For Shrhlder
and Work Manual for Independent Directors
MEETING DATE COMPANY TICKER SECURITY ID
04/05/11 Skanska AB SKAB SS 7142091
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting 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 and Chairman's Report Mgmt
8 Receive Financial Statements and Statutory Reports; Receive Mgmt
Auditor's Report
9 Approve Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 12 per Share For For Mgmt
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Members (9) and Deputy Members (0) of Board For For Mgmt
13 Approve Remuneration of Directors in the Amount of SEK 1.5 Million for For For Mgmt
Chairman, and SEK 500,000 for Other Non-Executive Directors; Approve
Compensation for Committee Work; Approve Remuneration of Auditors
14 Reelect Stuart Graham, Johan Karlstrom, Sverker Martin-Lof (Chair), For Against Mgmt
Adrian Montague, Lars Pettersson, Josephine Rydberg-Dumont, Charlotte
Stromberg, and Matti Sundberg as Directors; Elect Fredrik Lundberg
as a New Director
15 Authorize Chairman of Board and Representatives of Four or Five of For For Mgmt
Company's Largest Shareholders to Serve on Nominating Committee
16 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
17 Authorize Repurchase of up to 4.5 Million Class B Shares to Fund For Against Mgmt
2011-2013 Long-Term Incentive Plan
18 Amend Articles Re: Convocation of General Meeting; Provisions For For Mgmt
Concerning Class C and Class D Shares are Deleted; Meeting
Registration
19 Approve SEK 9.5 Million Reduction In Share Capital via Share For For Mgmt
Cancellation
20 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/11 Imtech NV IM NA 5051586
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2a Receive Report of Management Board and Supervisory Board Mgmt
2b Approve Financial Statements and Statutory Reports For For Mgmt
2c Approve Allocation of Income and Dividends of EUR 0.65 per Share For For Mgmt
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 Financing Preference Shares For For Mgmt
Up To 10 Percent of Issued Capital
3b Grant Board Authority to Issue Ordinary and Financing Preference Shares For For Mgmt
Up To 10 Percent of Issued Capital in Case of Takeover/Merger
3c Authorize Board to Exclude Preemptive Rights from Issuance under Items For For Mgmt
3a and 3b
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
5a Elect J.J. de Rooij to Supervisory Board For For Mgmt
6 Allow Questions Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/11 NCC AB NCCB SS 4645742
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting 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 Reports (Non-Voting) Mgmt
8 Receive President's Report; Allow Questions Mgmt
9 Approve Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 10 per Share For For Mgmt
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Members (6) and Deputy Members (0) of Board For For Mgmt
13 Approve Remuneration of Directors in the Amount of SEK 650,000 for For For Mgmt
Chairman, and SEK 425,000 for Other Directors; Approve Remuneration of
Auditors
14 Reelect Antonia Ax:son Johnson, Tomas Billing (Chairman), Ulf Holmlund, For For Mgmt
Ulla Litzen, Marcus Storch, and Christoph Vitzthum as Directors
15 Reelect Viveca Ax:son Johnson (Chairman) as Members of Nominating For For Mgmt
Committee; Elect Thomas Ehlin and Thomas Eriksson as New Members
16 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
17 Authorize Reissuance of Repurchased Shares For For Mgmt
18 Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/11 Acs, Actividades de Construccion y Servicios S.A ACS SM B01FLQ6
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Approve Individual and Consolidated Financial Statements and Statutory For For Mgmt
Reports for Fiscal Year 2010
1.2 Approve Allocation of Income and Dividends of EUR 2.05 per Share For For Mgmt
2 Accept Report on Corporate Social Responsibility and Special Report in Mgmt
Compliance with Article 116 bis of the Stock Market Law for Fiscal
Year 2010 and Report on Modifications Made on Board of Board
Regulations
3 Advisory Vote on Remuneration Report for Fiscal Year 2010 For Against Mgmt
4 Approve Discharge of Directors for Fiscal Year 2010 For For Mgmt
5 Elect Directors (Bundled) For Against Mgmt
6 Re-appoint Deloitte as Auditor of Company and Group For For Mgmt
7 Authorize Repurchase of Shares; Void Authorization Granted at 2010 AGM For For Mgmt
8 Amend Articles 8, 14, 16, 20 bis, 24, 25, 29, 33, and 37 For For Mgmt
9 Amend Articles 3, 5, 9, 11 and 13 of General Meeting Regulations For For Mgmt
10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
Page 3
MEETING DATE COMPANY TICKER SECURITY ID
04/14/11 Mota - Engil SGPS S.A. EGL PL 7025471
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Individual Financial Statements and Statutory Reports for Fiscal For For Mgmt
2010
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Corporate Governance Report For For Mgmt
4 Approve Discharge of Management and Supervisory Board For For Mgmt
5 Approve Remuneration Policy For For Mgmt
6 Accept Consolidated Financial Statements and Statutory Reports for For For Mgmt
Fiscal 2010
7 Authorize Share Repurchase and Reissuance For For Mgmt
8 Authorize Issuance of Bonds/Debentures For Against Mgmt
9 Fix Size of Fiscal Council For For Mgmt
10 Elect Fiscal Council Members For For Mgmt
11 Elect Fiscal Council Chair For For Mgmt
12 Approve Remuneration of Fiscal Council For For Mgmt
13 Ratify Auditor for 2011-2014 For Against Mgmt
14 Amend Articles For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/11 Astaldi SPA AST IM 7376544
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory Reports, and Allocation of For For Mgmt
Income
2 Elect Director For Against Mgmt
3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/11 Eiffage FGR FP B13X013
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Discharge Directors For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.20 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Ratify Appointment of Pierre Berger as Director For For Mgmt
7 Ratify Appointment of Therese Cornil as Director For For Mgmt
8 Ratify Appointment of Jean-Yves Gilet as Director For Against Mgmt
9 Reelect Jean-Louis Charles as Director For For Mgmt
10 Reelect Dominique Marcel as Director For Against Mgmt
11 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million
12 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote under Item 11 Above
13 Authorize Capital Increase of up to 10 Percent of Issued Capital for For Against Mgmt
Future Acquisitions
14 Authorize up to 1 Million Shares for Use in Stock Option Plan For For Mgmt
(Repurchased Shares)
15 Authorize up to 1 Million Shares for Use in Restricted Stock Plan For Against Mgmt
(Repurchased Shares)
16 Approve Employee Stock Purchase Plan For Against Mgmt
17 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/11 Insituform Technologies, Inc. INSU 457667103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Joseph Burgess For For Mgmt
1.2 Elect Director Stephen P. Cortinovis For For Mgmt
1.3 Elect Director Stephanie A. Cuskley For For Mgmt
1.4 Elect Director John P. Dubinsky For For Mgmt
1.5 Elect Director Charles R. Gordon For For Mgmt
1.6 Elect Director Juanita H. Hinshaw For For Mgmt
1.7 Elect Director M. Richard Smith For For Mgmt
1.8 Elect Director Alfred L. Woods For For Mgmt
2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/11 Koninklijke Bam Groep NV BAMNB NA B12W5Y9
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2a Receive Report of Management Board (Non-Voting) Mgmt
2b Receive Report of Supervisory Board (Non-Voting) Mgmt
2c Approve Financial Statements and Statutory Reports For For Mgmt
3 Approve Dividends of EUR 0.03 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 from Issuance under For For Mgmt
Item 6a
7a Authorize Repurchase of Ordinary Shares For For Mgmt
7b Authorize Repurchase of Cumulative Preference Shares F For For Mgmt
8 Approve Cancellation of All Issued Non-Convertible Cumulative For For Mgmt
Preference Shares F
9a Elect C.M.C. Mahieu to Supervisory Board For For Mgmt
9b Elect K.S. Wester to Supervisory Board For For Mgmt
9c Elect P.A.F.W. Elverding to Supervisory Board For For Mgmt
9d Reelect W.K. Wiechers to Supervisory Board For For Mgmt
10 Approve Long-Term Incentive Plan of Management Board For For Mgmt
11 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
12 Allow Questions Mgmt
13 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/11 Bouygues EN FP 4002121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.60 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Reelect Patricia Barbizet as Director For Against Mgmt
6 Reelect Herve Le Bouc as Director For Against Mgmt
7 Reelect Helman le Pas de Secheval as Director For For Mgmt
8 Reelect Nonce Paolini as Director For Against Mgmt
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
10 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
11 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million
12 Authorize Capitalization of Reserves of Up to EUR 6 Billion for Bonus For For Mgmt
Issue or Increase in Par Value
13 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million
14 Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year For Against Mgmt
for a Private Placement, up to Aggregate Nominal Amount of EUR 150
Million
15 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued For Against Mgmt
Capital Pursuant to Issue Authority without Preemptive Rights
16 Authorize Board to Increase Capital in the Event of Additional Demand For Against Mgmt
Related to Delegation Submitted to Shareholder Vote Above
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Future Acquisitions
18 Authorize Capital Increase of Up to EUR 150 Million for Future Exchange For Against Mgmt
Offers
19 Authorize Issuance of Equity upon Conversion of a Subsidiary's For Against Mgmt
Equity-Linked Securities up to EUR 150 Million
20 Approve Issuance of Securities Convertible into Debt up to an Aggregate For For Mgmt
Amount of EUR 5 Billion
21 Approve Employee Stock Purchase Plan For Against Mgmt
22 Authorize up to 5 Percent of Issued Capital for Use in Stock For Against Mgmt
Option Plan
23 Authorize Board to Issue Free Warrants with Preemptive Rights During a For Against Mgmt
Public Tender Offer
24 Allow Board to Use Authorizations and Delegations Granted Under For Against Mgmt
Items 11 to 19, and 22 Above; and Item 19 of the April, 29, 2010
General Meeting in the Event of a Public Tender Offer or Share
Exchange Offer
25 Authorize Filing of Required Documents/Other Formalities For For Mgmt
Page 4
MEETING DATE COMPANY TICKER SECURITY ID
04/26/11 Impregilo SpA IPG IM B09MRX8
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Company Bylaws For For Mgmt
1 Approve Financial Statements, Statutory Reports, and Allocation of For For Mgmt
Income
2 Elect Directors (Bundled) and Approve Their Remuneration For Against Mgmt
3 Appoint Internal Statutory Auditors and Approve Auditors' Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/11 Maire Tecnimont Spa MT IM B298VS3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividend For For Mgmt
3 Amend Regulations on General Meetings For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/11 TREVI - Finanziaria Industriale - S.p.a. TFI IM 5731446
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory Reports, and Allocation of For For Mgmt
Income
2 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For For Mgmt
3 Approve Remuneration of Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/11 Vinci DG FP B1XH026
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
2 Approve Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.67 per Share For For Mgmt
4 Reelect Pascale Sourisse as Director For For Mgmt
5 Reelect Robert Castaigne as Director For For Mgmt
6 Reelect Jean Bernard Levy as Director For For Mgmt
7 Elect Elisabeth Boyer as Representative of Employee Shareholders to For For Mgmt
the Board
8 Elect Gerard Duez as Representative of Employee Shareholders to the For Against Mgmt
Board
9 Elect Gerard Francon as Representative of Employee Shareholders to the For Against Mgmt
Board
10 Elect Bernard Klemm as Representative of Employee Shareholders to the For Against Mgmt
Board
11 Elect Bernard Chabalier as Representative of Employee Shareholders to For Against Mgmt
the Board
12 Elect Jean-Luc Lebouil as Representative of Employee Shareholders to For Against Mgmt
the Board
13 Elect Denis Marchal as Representative of Employee Shareholders to the For Against Mgmt
Board
14 Elect Rolland Sabatier as Representative of Employee Shareholders to For Against Mgmt
the Board
15 Elect Pascal Taccoen as Representative of Employee Shareholders to the For Against Mgmt
Board
16 Elect Cosimo Lupo as Representative of Employee Shareholders to the For Against Mgmt
Board
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
18 Approve Transactions with a Related Parties Re: Financing of Prado Sud For For Mgmt
19 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
20 Authorize Capitalization of Reserves for Bonus Issue or Increase in For For Mgmt
Par Value
21 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million
22 Authorize Issuance of Specific Convertible Bonds without Preemptive For For Mgmt
Rights Named OCEANE, up to an Aggregate Nominal Amount EUR 150 Million
23 Approve Issuance of Convertible Bonds without Preemptive Rights Other For For Mgmt
than OCEANE, up to an Aggregate Nominal Amount EUR 150 Million
24 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote Above
25 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Future Acquisitions
26 Approve Employee Stock Purchase Plan For For Mgmt
27 Approve Stock Purchase Plan Reserved for Employees of International For For Mgmt
Subsidiaries
28 Authorize up to 0.9 Percent of Issued Capital for Use in Stock Option For Against Mgmt
Plan
29 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/11 Foster Wheeler AG FWLT B4Y5TZ6
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Clayton C. Daley, Jr. as Director For For Mgmt
1.2 Elect Edward G. Galante as Director For For Mgmt
1.3 Elect Raymond J. Milchovich as Director For For Mgmt
2 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Independent Registered Public For For Mgmt
Accounting Firm
4 Accept Financial Statements and Statutory Reports For For Mgmt
5 Approve Discharge of Board and Senior Management For For Mgmt
6 Approve Creation of CHF 187 Million Pool of Capital without Preemptive For For Mgmt
Rights
7 Approve CHF 13 Million Reduction in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
10 Approve Re-allocation of Free Reserves to Legal Reserves from Capital For For Mgmt
Contribution
11 Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR For Abstain Mgmt
AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE
ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE
AS FOLLOWS
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 Chicago Bridge & Iron Company N.V. CBI 2200530
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Gary L. Neale to Supervisory Board For For Mgmt
2 Elect J. Charles Jennett to Supervisory Board For For Mgmt
3 Elect Larry D. McVay to Supervisory Board For For Mgmt
4 Elect Marsha C. Williams to Supervisory Board For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
7 Approve Financial Statements, Discuss Statutory Reports, and Approve For For Mgmt
Publication of Information in English
8 Approve Discharge of Management Board For For Mgmt
9 Approve Discharge of Supervisory Board For For Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
11 Ratify Ernst & Young LLP as Auditors For For Mgmt
12 Grant Board Authority to Issue Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 AMEC plc AMEC LN 0028262
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Remuneration Policy For For Mgmt
5 Elect Neil Carson as Director For For Mgmt
6 Elect Colin Day as Director For For Mgmt
7 Re-elect Samir Brikho as Director For For Mgmt
8 Re-elect Tim Faithfull as Director For For Mgmt
9 Re-elect Ian McHoul as Director For For Mgmt
10 Re-elect Neil Bruce as Director For For Mgmt
11 Re-elect Simon Thompson as Director For For Mgmt
12 Reappoint Ernst & Young LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Amend Performance Share Plan 2002 For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase For For Mgmt
18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
Page 5
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 Fluor Corporation FLR 343412102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Peter J. Fluor For For Mgmt
2 Elect Director Joseph W. Prueher For For Mgmt
3 Elect Director Suzanne H. Woolsey For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency None One Year Mgmt
6 Declassify the Board of Directors For For Mgmt
7 Reduce Supermajority Vote Requirement For For Mgmt
8 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 SNC-Lavalin Group Inc. SNC CN 2763884
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director I.A. Bourne For For Mgmt
1.2 Elect Director P. Duhaime For For Mgmt
1.3 Elect Director D. Goldman For For Mgmt
1.4 Elect Director P.A. Hammick For For Mgmt
1.5 Elect Director P.H. Lessard For For Mgmt
1.6 Elect Director E.A. Marcoux For For Mgmt
1.7 Elect Director L.R. Marsden For For Mgmt
1.8 Elect Director C. Mongeau For For Mgmt
1.9 Elect Director G. Morgan For For Mgmt
1.10 Elect Director M.D. Parker For For Mgmt
1.11 Elect Director H.D. Segal For For Mgmt
1.12 Elect Director L.N. Stevenson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve a Non-Binding Advisory Vote on Executive Compensation For For Mgmt
4 Approve Shareholder Rights Plan For For Mgmt
5 Approve Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/11 Aker Solutions ASA AKSO NO B1VLVW7
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Approve Notice of Meeting and Agenda For For Mgmt
1b Designate Inspector(s) of Minutes of Meeting For For Mgmt
2 Receive Information About Business Mgmt
3 Approve Financial Statements and Statutory Reports; Approve Allocation For For Mgmt
of Income and Dividends of NOK 2.75 per Share
4 Approve Remuneration Policy And Other Terms of Employment For Executive For Against Mgmt
Management
5 Approve Remuneration of Directors for 2010 For For Mgmt
6 Approve Remuneration of Members of Nominating Committee for 2010 For For Mgmt
7 Elect Directors For Against Mgmt
8 Elect Members of Nominating Committee For For Mgmt
9 Approve Remuneration of Auditors for 2010 For For Mgmt
10 Authorize Share Repurchase Program For Against Mgmt
11 Approval of Instructions to the Nominating Committee For For Mgmt
12 Resolution Regarding Demerger For For Mgmt
13 Amend Articles Re: Share Capital and Registration; Term of Board For For Mgmt
Membership; Voting Procedure
14 Reduction of the Share Premium Account For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/11 McDermott International, Inc. MDR 2550310
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bookout, III For For Mgmt
1.2 Elect Director Roger A. Brown For For Mgmt
1.3 Elect Director Stephen G. Hanks For For Mgmt
1.4 Elect Director Stephen M. Johnson For For Mgmt
1.5 Elect Director D. Bradley McWilliams For For Mgmt
1.6 Elect Director Thomas C. Schievelbein For For Mgmt
1.7 Elect Director Mary Shafer-Malicki For For Mgmt
1.8 Elect Director David A. Trice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/11 Peab AB PEABB SS 4407760
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting 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 Mgmt
8 Receive Financial Statements and Statutory Reports; Receive Mgmt
Auditor's Report
9 Approve Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 2.60 per Share For For Mgmt
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Members (7) and Deputy Members (0) of Board For For Mgmt
13 Approve Remuneration of Directors in the Amount of SEK 450,000 for For For Mgmt
Chairman and SEK 175,000 for Other Directors; Approve Remuneration
for Committee Work; Approve Remuneration of Auditors
14 Reelect Annette Rampe, Karl-Axel Granlund, Goran Grosskopf (Chair), For For Mgmt
Mats Paulsson (Vice-Chair), Fredrik Paulsson, Svante Paulsson, and
Lars Skold as Directors; Elect Anne-Marie Palsson as New Director
15 Reelect Malte Akerstrom, Leif Franzon, Erik Paulsson, and Goran For For Mgmt
Grosskopf as Members of Nominating Committee
16 Amend Articles Re: Right to Convene EGM; Convocation of General Meeting For For Mgmt
17 Approve Issuance of up to 10 Percent of Share Capital with or without For For Mgmt
Preemptive Rights
18 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For For Mgmt
19 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
20 Other Business Mgmt
21 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 Balfour Beatty plc BBY LN 0096162
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Steve Marshall as Director For For Mgmt
5 Elect Robert Amen as Director For For Mgmt
6 Re-elect Mike Donovan as Director For For Mgmt
7 Re-elect Iain Ferguson as Director For For Mgmt
8 Re-elect Hubertus Krossa as Director For For Mgmt
9 Re-elect Duncan Magrath as Director For For Mgmt
10 Re-elect Andrew McNaughton as Director For For Mgmt
11 Re-elect Anthony Rabin as Director For For Mgmt
12 Re-elect Graham Roberts as Director For For Mgmt
13 Re-elect Ian Tyler as Director For For Mgmt
14 Re-elect Robert Walvis as Director For For Mgmt
15 Re-elect Peter Zinkin as Director For For Mgmt
16 Reappoint Deloitte LLP as Auditors For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase For For Mgmt
20 Authorise EU Political Donations and Expenditure For For Mgmt
21 Authorize the Company to Call EGM with Two Weeks Notice For For Mgmt
22 Approve Performance Share Plan For For Mgmt
23 Approve Sharesave Plan For For Mgmt
24 Approve Share Incentive Plan For For Mgmt
Page 6
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 Hochtief AG HOT GR 5108664
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2010 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 2.00 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2010 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2010 For For Mgmt
5 Approve Remuneration System for Management Board Members For For Mgmt
6 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2011 For For Mgmt
7 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Mgmt
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For For Mgmt
Bonds without Preemptive Rights up to Aggregate Nominal Amount of
EUR 1 Billion; Approve Creation of EUR 42.9 Million Pool of Capital
to Guarantee Conversion Rights
9 Approve Creation of EUR 23.3 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
10a Elect Yousuf Al Hammadi to the Supervisory Board For Against Mgmt
10b Elect angel Altozano to the Supervisory Board For Against Mgmt
10c Elect Detlef Bremkamp to the Supervisory Board For Against Mgmt
10d Elect Hans-Peter Keitel to the Supervisory Board For Against Mgmt
10e Elect Heinrich v. Pierer to the Supervisory Board For For Mgmt
10f Elect Wilhelm Simson to the Supervisory Board For For Mgmt
10g Elect Marcelino Fernandez to the Supervisory Board For Against Mgmt
10h Elect Manfred Wennemer to the Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 Koninklijke Boskalis Westminster NV BOKA NA B1XF882
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3a Adopt Financial Statements For For Mgmt
3b Receive Report of Supervisory Board (Non-Voting) Mgmt
4a Receive Explanation on Company's Allocation of Income Mgmt
4b Approve Dividends of EUR 1.24 Per Share For For Mgmt
5 Approve Discharge of Management Board For For Mgmt
6 Approve Discharge of Supervisory Board For For Mgmt
7 Amend Articles Re: Legislative Changes For For Mgmt
8 Reelect C. van Wounderberg to Supervisory Board For For Mgmt
9 Elect J. van Wiechen to Supervisory Board For For Mgmt
10 Receive Announcement of Appointment of T.L. Baartmans to Executive Mgmt
Board
11 Authorize Repurchase of Up to 50 Percent of Issued Share Capital For Against Mgmt
12 Other Business (Non-Voting) Mgmt
13 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 Stantec Inc. STN CN 2854238
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
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/18/11 Arcadis NV ARCAD NA 5769209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Open Meeting Mgmt
1b Receive Announcements Mgmt
2 Receive Report of Supervisory Board Mgmt
3 Receive Report of Management Board Mgmt
4a Adopt Financial Statements For For Mgmt
4b Approve Dividends of EUR 0.47 Per Share For For Mgmt
5a Approve Discharge of Management Board For For Mgmt
5b Approve Discharge of Supervisory Board For For Mgmt
6 Ratify KPMG Accountants N.V. as Auditors For For Mgmt
7 Approve Remuneration of Supervisory Board For For Mgmt
8a Approve Amendments to Remuneration Policy for Management Board Members For For Mgmt
8b Approve Stock Option Grants For For Mgmt
9a Reelect G.Ybema to Supervisory Board For For Mgmt
9b Announce Vacancies on the Board Mgmt
10 Elect N.C. McArthur to Executive Board For For Mgmt
11a Grant Board Authority to Issue Ordinary and Cumulative Finance For For Mgmt
Preference Shares Up To 10 Percent of Issued Capital Plus Additional
10 Percent in Case of Takeover/Merger and Restricting/Excluding
Preemptive Rights
11b Authorize Board to Issue Preference Shares up to 100 percent of the For Against Mgmt
Issued Share Capital
11c Authorize Board to Exclude Preemptive Rights from Issuance under Item For For Mgmt
11a and 11b
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
13 Allow Questions Mgmt
14 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/11 Sacyr Vallehermoso S.A SYV SM 5504789
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Individual and Consolidated Financial Statements and Statutory For For Mgmt
Reports for FY Ended Dec. 31, 2010
2 Approve Allocation of Income for FY 2010 For For Mgmt
3 Approve Discharge of Directors for FY 2010 For For Mgmt
4 Approve Remuneration of Executive Directors for FY 2010 For For Mgmt
5 Authorize Repurchase of Shares For For Mgmt
6 Authorize Increase in Capital up to 50 Percent Within Five Years via For For Mgmt
Issuance of Equity or Equity-Linked Securities without Preemptive
Rights
7 Authorize Issuance of Convertible Bonds/Debentures Including Warrants For For Mgmt
without Preemptive Rights up to EUR 800 Million
8 Authorize Issuance Fixed Income Securities Including Bonds/Debentures, For For Mgmt
Other Fixed Income Instruments, and Preferred Shares up to EUR 800
Million and Issuance of Notes with a Separate Limit of EUR 800 Million
9 Approve Listing on and Delisting from Secondary Exchange of Shares and For For Mgmt
Other Securities
10.1 Amend Several Articles of Bylaws to Adapt to Revised Legislations For For Mgmt
10.2 Amend Article 2 of Bylaws Re: Corporate Purpose For For Mgmt
10.3 Amend Article 41 of Bylaws Re: Increase in Board Size For Against Mgmt
10.4 Amend Article 47 of Bylaws Re: Board Committees For For Mgmt
10.5 Amend Articles 48, 59, and 60 Re: Audit Committee and Annual Accounts For For Mgmt
Formulation and Verification
11 Amend General Meeting Regulations For For Mgmt
12 Fix Number of and Elect Directors For Against Mgmt
13 Authorize Capitalization of Reserves of EUR 12.43 Million for a 1:33 For For Mgmt
Bonus Issue
14 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
15 Advisory Vote on Remuneration Policy Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 KBR, Inc. KBR 48242W106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Huff For For Mgmt
1.2 Elect Director Lester L. Lyles For For Mgmt
1.3 Elect Director Richard J. Slater For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend EEO Policy to Prohibit Discrimination based on Sexual Against For Shrhlder
Orientation and Gender Identity
Page 7
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 Quanta Services, Inc. PWR 74762E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director James R. Ball For For Mgmt
2 Elect Director John R. Colson For For Mgmt
3 Elect Director J. Michal Conaway For For Mgmt
4 Elect Director Ralph R. DiSibio For For Mgmt
5 Elect Director Bernard Fried For For Mgmt
6 Elect Director Louis C. Golm For For Mgmt
7 Elect Director Worthing F. Jackman For For Mgmt
8 Elect Director James F. O'Neil III For For Mgmt
9 Elect Director Bruce Ranck For For Mgmt
10 Elect Director Pat Wood, III For For Mgmt
11 Increase Authorized Common Stock For For Mgmt
12 Approve Conversion of Securities For For Mgmt
13 Eliminate Provision Stating Directors May Only Be Removed for Cause For For Mgmt
14 Amend Director/Officer Liability and Indemnification For For Mgmt
15 Amend Quorum Requirements For Against Mgmt
16 Approve Preferred Stock Amendment For Against Mgmt
17 Approve Omnibus Stock Plan For For Mgmt
18 Ratify Auditors For For Mgmt
19 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
20 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/11 Granite Construction Incorporated GVA 387328107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director J. Fernando Niebla For For Mgmt
2 Elect Director Gary M. Cusumano For For Mgmt
3 Elect Director James H. Roberts For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/11 Obrascon Huarte Lain S.A. OHL SM 5379749
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Individual and Consolidated Financial Statements and Statutory For For Mgmt
Reports for FY 2010
2 Approve Allocation of Income and Dividends of EUR 0.49 Per Share For For Mgmt
3 Approve Discharge of Directors for FY 2010 For For Mgmt
4 Re-elect Deloitte SL as Auditors of Company and Consolidated Group For For Mgmt
5 Authorize Share Repurchase For Against Mgmt
6 Re-elect Baltasar Aymerich Corominas as Director For Against Mgmt
7 Amend Several Articles of Bylaws to Comply with Spanish Corporate For For Mgmt
Enterprises Act and Attribute Duties with Respect to OHL Group's CSR
Policy to Audit and Compliance Committee
8 Amend Article 4 of Bylaws Re: Corporate Purpose For For Mgmt
9 Amend Several Articles of General Meeting Regulations For For Mgmt
10 Receive Changes to Board of Directors' Guidelines Mgmt
11 Approve Remuneration Policy Report For Against Mgmt
12 Accept Report on Issuance of Bonds or Debentures Mgmt
13 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
14 Approve Minutes of Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/11 URS Corporation URS 903236107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Mickey P. Foret For For Mgmt
2 Elect Director William H. Frist For For Mgmt
3 Elect Director Lydia H. Kennard For For Mgmt
4 Elect Director Donald R. Knauss 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 Sabrina L. Simmons For For Mgmt
9 Elect Director Douglas W. Stotlar For For Mgmt
10 Elect Director William P. Sullivan For For Mgmt
11 Ratify Auditors For For Mgmt
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/11 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/11 Tutor Perini Corporation TPC 901109108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marilyn A. Alexander For For Mgmt
1.2 Elect Director Peter Arkley For For Mgmt
1.3 Elect Director Raymond R. Oneglia For For Mgmt
1.4 Elect Director Donald D. Snyder For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/11 China State Construction International Holdings Limited 3311 HK B0BM5T8
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend of HK$0.06 Per Share For For Mgmt
3a Reelect Tian Shuchen as Director For For Mgmt
3b Reelect Raymond Ho Chung Tai as Director For For Mgmt
3c Reelect Adrian David Li Man Kiu as Director For For Mgmt
3d Reelect Raymond Leung Hai Ming as Director For For Mgmt
4 Authorize Board to Fix the Remuneration of Directors For For Mgmt
5 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
6a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6c Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/11 China Communications Construction Co., Ltd. 1800 HK B1JKTQ6
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of Directors For For Mgmt
2 Accept Report of Supervisory Committee For For Mgmt
3 Accept Financial Statements For For Mgmt
4 Reappoint PricewaterhouseCoopers as International Auditors and For For Mgmt
PricewaterhouseCoopers Zhong Tian CPAs Limited as Domestic Auditors
and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/14/11 AECON Group Inc. ARE CN 2699547
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Beck For For Mgmt
1.2 Elect Director Austin C. Beutel For For Mgmt
1.3 Elect Director Michael A. Butt For For Mgmt
1.4 Elect Director Anthony P. Franceschini For For Mgmt
1.5 Elect Director J.D. Hole For For Mgmt
1.6 Elect Director Rolf Kindbom For For Mgmt
1.7 Elect Director Brian V. Tobin For For Mgmt
1.8 Elect Director Robert P. Wildeboer For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
Page 8
MEETING DATE COMPANY TICKER SECURITY ID
06/16/11 China Railway Group Limited 390 HK B292YZ3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of Board of Directors For For Mgmt
2 Approve Report of Supervisory Committee For For Mgmt
3 Approve Work Report of Independent Directors For For Mgmt
4 Accept Financial Statements and Statutory Reports For For Mgmt
5 Reappoint Deloitte Touche Tohmatsu as International Auditors and For For Mgmt
Deloitte Touche Tohmatsu CPA Ltd. as Domestic Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Profit Distribution Plan For For Mgmt
7 Approve Provision of Guarantee by Various Subsidiaries of the Company For Against Mgmt
8 Appoint Deloitte Touche Tohmatsu CPA Ltd. as Internal Control Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
9 Approve Issue of Dedicated Instruments None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/22/11 Tecnicas Reunidas S.A TRE SM B16FTB9
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Individual Financial Statements and Statutory Reports for For For Mgmt
FY 2010
2 Accept Consolidated Financial Statements and Statutory Reports for For For Mgmt
FY 2010
3 Approve Allocation of Income and Dividends For For Mgmt
4 Approve Discharge of Directors For For Mgmt
5 Elect PriceWaterhouseCoopers Auditores SL as Auditors of Company and For For Mgmt
Consolidated Group
6 Elect, Reelect, and/or Dismiss Directors For Against Mgmt
7 Amend Several Articles of Bylaws to Adapt to Spanish Corporate For For Mgmt
Enterprises Act
8 Amend General Meeting Regulations For For Mgmt
9 Receive Changes to Board of Directors' Guidelines For For Mgmt
10 Authorize Repurchase of Shares; Void Previous Authorization For For Mgmt
11 Authorize the Board to Establish and Fund Associations or Foundations For For Mgmt
12 Fix Maximum Annual Remuneration of Board of Directors at EUR 3 Million For For Mgmt
13 Advisory Vote on Remuneration Policy Report For Against Mgmt
14 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/11 Chiyoda Corp. 6366 JP 6191704
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 11 For For Mgmt
2.1 Elect Director Kubota, Takashi For For Mgmt
2.2 Elect Director Kanno, Yoichi For For Mgmt
2.3 Elect Director Ogawa, Hiroshi For For Mgmt
2.4 Elect Director Yokoi, Satoru For For Mgmt
2.5 Elect Director Obokata, Kazuo For For Mgmt
2.6 Elect Director Koshizuka, Hiromi For For Mgmt
2.7 Elect Director Okawa, Kazushi For For Mgmt
2.8 Elect Director Kawashima, Masahito For For Mgmt
2.9 Elect Director Shibuya, Shogo For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/11 Toshiba Plant Systems & Services Corp. 1983 JP 6897295
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sato, Kenji For For Mgmt
1.2 Elect Director Fujimaki, Masayoshi For For Mgmt
1.3 Elect Director Izumi, Atsuhiko For For Mgmt
1.4 Elect Director Hatano, Koichi For For Mgmt
1.5 Elect Director Toyozumi, Takahiro For For Mgmt
1.6 Elect Director Kato, Takatoshi For For Mgmt
1.7 Elect Director Iijima, Takakuni For For Mgmt
1.8 Elect Director Nakayama, Yasuo For For Mgmt
1.9 Elect Director Haga, Shunichi For For Mgmt
1.10 Elect Director Okutani, Tetsuro For For Mgmt
1.11 Elect Director Kishi, Tetsuya For For Mgmt
2.1 Appoint Statutory Auditor Kikuchi, Fumio For For Mgmt
2.2 Appoint Statutory Auditor Tanabe, Shunichi For For Mgmt
2.3 Appoint Statutory Auditor Harazono, Koichi For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/11 Toyo Engineering Corp. 6330 JP 6899718
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 5 For For Mgmt
2.1 Elect Director Nagata, Yuushi For For Mgmt
2.2 Elect Director Yamada, Yutaka For For Mgmt
2.3 Elect Director Hatano, Takuma For For Mgmt
2.4 Elect Director Soejima, Kenji For For Mgmt
2.5 Elect Director Nishihara, Kazuomi For For Mgmt
2.6 Elect Director Fusayama, Makoto For For Mgmt
2.7 Elect Director Matsumoto, Keiichi For For Mgmt
2.8 Elect Director Kuwahara, Satoshi For For Mgmt
2.9 Elect Director Shiinoki, Hideki For For Mgmt
2.10 Elect Director Hamamura, Mitsutoshi For For Mgmt
2.11 Elect Director Uchida, Masayuki For For Mgmt
3.1 Appoint Statutory Auditor Shimagaki, Makoto For For Mgmt
3.2 Appoint Statutory Auditor Umezu, Takashi For Against Mgmt
3.3 Appoint Statutory Auditor Shinohara, Yoshiyuki For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/11 Kyowa Exeo Corp. 1951 JP 6499420
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt
2.1 Elect Director Takashima, Seiji For For Mgmt
2.2 Elect Director Ishikawa, Kunio For For Mgmt
2.3 Elect Director Sakai, Terutaka For For Mgmt
2.4 Elect Director Sugita, Yuuji For For Mgmt
2.5 Elect Director Takahashi, Katsumi For For Mgmt
2.6 Elect Director Watanabe, Takayuki For For Mgmt
2.7 Elect Director Yabiki, Akira For For Mgmt
2.8 Elect Director Horibe, Yutaka For For Mgmt
2.9 Elect Director Watanabe, Kazufumi For For Mgmt
2.10 Elect Director Yazawa, Hisashi For For Mgmt
2.11 Elect Director Matsuzaka, Yoshiaki For For Mgmt
3 Appoint Statutory Auditor Kanazawa, Kazuteru For For Mgmt
4 Approve Stock Option Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/11 Kinden Corp. 1944 JP 6492924
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 8 For For Mgmt
2 Approve Annual Bonus Payment to Directors For For Mgmt
3 Amend Articles To Authorize Public Announcements in Electronic Format - For For Mgmt
Indemnify Directors
4.1 Elect Director Saito, Norihiko For For Mgmt
4.2 Elect Director Fujita, Kunihiko For For Mgmt
4.3 Elect Director Hashimoto, Michiyuki For For Mgmt
4.4 Elect Director Ito, Katsutoshi For For Mgmt
4.5 Elect Director Oishi, Tadahiko For For Mgmt
4.6 Elect Director Kawaguchi, Mitsunori For For Mgmt
4.7 Elect Director Ito, Koichi For For Mgmt
4.8 Elect Director Maeda, Yukikazu For For Mgmt
4.9 Elect Director Fujii, Toshio For For Mgmt
4.10 Elect Director Kawagoe, Eiji For For Mgmt
4.11 Elect Director Shiota, Tetsu For For Mgmt
4.12 Elect Director Urashima, Sumio For For Mgmt
4.13 Elect Director Maeda, Hidetaka For For Mgmt
4.14 Elect Director Onishi, Yoshio For For Mgmt
4.15 Elect Director Fujishima, Masazumi For For Mgmt
4.16 Elect Director Yoshida, Harunori For For Mgmt
5.1 Appoint Statutory Auditor Ikari, Masafumi For Against Mgmt
5.2 Appoint Statutory Auditor Toyomatsu, Hideki For Against Mgmt
Page 9
MEETING DATE COMPANY TICKER SECURITY ID
06/28/11 Maeda Corp. 1824 JP 6554705
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 7 For For Mgmt
2.1 Elect Director Maeda, Yasuji For For Mgmt
2.2 Elect Director Hirota, Tadashi For For Mgmt
2.3 Elect Director Obara, Koichi For For Mgmt
2.4 Elect Director Ejiri, Masayoshi For For Mgmt
2.5 Elect Director Maeda, Soji For For Mgmt
2.6 Elect Director Fukuta, Kojiro For For Mgmt
2.7 Elect Director Nagao, Makoto For For Mgmt
2.8 Elect Director Nishikawa, Hirotaka For For Mgmt
2.9 Elect Director Hayasaka, Yoshihiko For For Mgmt
2.10 Elect Director Kakinuma, Akihiko For For Mgmt
2.11 Elect Director Shoji, Toshiaki For For Mgmt
2.12 Elect Director Hanbayashi, Toru For For Mgmt
2.13 Elect Director Watanabe, Akira For For Mgmt
3.1 Appoint Statutory Auditor Tokui, Yutaka For For Mgmt
3.2 Appoint Statutory Auditor Inazu, Toshiaki For For Mgmt
3.3 Appoint Statutory Auditor Wada, Hideyuki For For Mgmt
3.4 Appoint Statutory Auditor Matsuzaki, Masaru For For Mgmt
3.5 Appoint Statutory Auditor Sato, Motohiro For Against Mgmt
4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/11 Obayashi Corp. 1802 JP 6656407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 4 For For Mgmt
2.1 Elect Director Obayashi, Takeo For For Mgmt
2.2 Elect Director Shiraishi, Toru For For Mgmt
2.3 Elect Director Noguchi, Tadahiko For For Mgmt
2.4 Elect Director Kanai, Makoto For For Mgmt
2.5 Elect Director Harada, Shozo For For Mgmt
2.6 Elect Director Kishida, Makoto For For Mgmt
2.7 Elect Director Miwa, Akihisa For For Mgmt
2.8 Elect Director Shibata, Kenichi For For Mgmt
2.9 Elect Director Sugiyama, Nao For For Mgmt
3 Appoint Statutory Auditor Koda, Tadatsuna For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 COMSYS Holdings Corp. 1721 JP 6687247
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt
2.1 Elect Director Takashima, Hajime For For Mgmt
2.2 Elect Director Oku, Yoji For For Mgmt
2.3 Elect Director Miura, Hidetoshi For For Mgmt
2.4 Elect Director Tahara, Yoneki For For Mgmt
2.5 Elect Director Kudo, Masaru For For Mgmt
2.6 Elect Director Mimata, Yoshihiro For For Mgmt
2.7 Elect Director Yamasaki, Hirofumi For For Mgmt
2.8 Elect Director Ogawa, Akio For For Mgmt
2.9 Elect Director Nakajima, Tatsufumi For For Mgmt
2.10 Elect Director Yamamoto, Tomoaki For For Mgmt
3 Appoint Statutory Auditor Sekiguchi, Akiyoshi For For Mgmt
4 Appoint External Audit Firm For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 JGC Corp. 1963 JP 6473468
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 30 For For Mgmt
2.1 Elect Director Takeuchi, Keisuke For For Mgmt
2.2 Elect Director Yaegashi, Masahiko For For Mgmt
2.3 Elect Director Kawana, Koichi For For Mgmt
2.4 Elect Director Aratani, Tadanori For For Mgmt
2.5 Elect Director Tange, Sei For For Mgmt
2.6 Elect Director Ishizuka, Tadashi For For Mgmt
2.7 Elect Director Yamazaki, Yutaka For For Mgmt
2.8 Elect Director Furuta, Eiki For For Mgmt
2.9 Elect Director Miura, Hideaki For For Mgmt
2.10 Elect Director Akabane, Tsutomu For For Mgmt
2.11 Elect Director Sato, Masayuki For For Mgmt
2.12 Elect Director Shimada, Toyohiko For For Mgmt
2.13 Elect Director Isetani, Yasumasa For For Mgmt
2.14 Elect Director Sato, Satoshi For For Mgmt
2.15 Elect Director Fukuyama, Hiroyasu For For Mgmt
3 Appoint Statutory Auditor Mori, Masao For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 Kajima Corp. 1812 JP 6481320
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 3 For For Mgmt
2.1 Elect Director Umeda, Sadao For For Mgmt
2.2 Elect Director Atsumi, Naoki For For Mgmt
2.3 Elect Director Tashiro, Tamiharu For For Mgmt
2.4 Elect Director Kajima, Koichi For For Mgmt
2.5 Elect Director Someya, Kaoru For For Mgmt
3 Appoint Statutory Auditor Fujii, Tsuneo For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 Kandenko Co. Ltd. 1942 JP 6483586
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 6 For For Mgmt
2.1 Elect Director Abe, Hideto For For Mgmt
2.2 Elect Director Arai, Yukio For For Mgmt
2.3 Elect Director Ito, Takao For For Mgmt
2.4 Elect Director Kinoshita, Kazuo For For Mgmt
2.5 Elect Director Kusano, Yoshimitsu For For Mgmt
2.6 Elect Director Kurane, Takao For For Mgmt
2.7 Elect Director Goto, Kiyoshi For For Mgmt
2.8 Elect Director Shimizu, Nobuo For For Mgmt
2.9 Elect Director Tanaka, Tsuto For For Mgmt
2.10 Elect Director Hasegawa, Tsutomu For For Mgmt
2.11 Elect Director Hayashi, Takashi For For Mgmt
2.12 Elect Director Mizue, Hiroshi For For Mgmt
2.13 Elect Director Murano, Yoshihiro For For Mgmt
2.14 Elect Director Yamaguchi, Manabu For For Mgmt
3 Appoint Statutory Auditor Fujiwara, Makio For Against Mgmt
4 Approve Annual Bonus Payment to Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 Shimizu Corp. 1803 JP 6804400
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 3.5 For For Mgmt
2.1 Elect Director Nomura, Tetsuya For For Mgmt
2.2 Elect Director Miyamoto, Yoichi For For Mgmt
2.3 Elect Director Ono, Takehiko For For Mgmt
2.4 Elect Director Yoshida, Kazuo For For Mgmt
2.5 Elect Director Kurosawa, Seikichi For For Mgmt
2.6 Elect Director Kobashi, Kozo For For Mgmt
2.7 Elect Director Shimizu, Mitsuaki For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 Taisei Corp. 1801 JP 6870100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 2.5 For For Mgmt
2.1 Elect Director Yamauchi, Takashi For For Mgmt
2.2 Elect Director Ichihara, Hirofumi For For Mgmt
2.3 Elect Director Kimura, Hiroyuki For For Mgmt
2.4 Elect Director Akune, Misao For For Mgmt
2.5 Elect Director Ogata, Satoru For For Mgmt
2.6 Elect Director Arai, Yasuhiro For For Mgmt
2.7 Elect Director Tominaga, Toshio For For Mgmt
2.8 Elect Director Shimizu, Nobuharu For For Mgmt
2.9 Elect Director Tsuji, Toru For For Mgmt
2.10 Elect Director Sudo, Fumio For For Mgmt
3.1 Appoint Statutory Auditor Okamoto, Atsushi For For Mgmt
3.2 Appoint Statutory Auditor Motegi, Nobuyuki For For Mgmt
3.3 Appoint Statutory Auditor Sekimoto, Masakuni For For Mgmt
3.4 Appoint Statutory Auditor Maeda, Terunobu For Against Mgmt
Page 10
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 Toda Corp. 1860 JP 6893884
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 7 For For Mgmt
2.1 Elect Director Toda, Junnosuke For For Mgmt
2.2 Elect Director Toda, Moriji For For Mgmt
2.3 Elect Director Kato, Hisao For For Mgmt
2.4 Elect Director Inoue, Shunzo For For Mgmt
2.5 Elect Director Shirai, Masayuki For For Mgmt
2.6 Elect Director Oka, Toshiro For For Mgmt
2.7 Elect Director Nomura, Noboru For For Mgmt
2.8 Elect Director Toda, Hideshige For For Mgmt
2.9 Elect Director Yamashita, Masami For For Mgmt
3.1 Appoint Statutory Auditor Toda, Morimichi For For Mgmt
3.2 Appoint Statutory Auditor Kaji, Yoshiaki For For Mgmt
4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt
Page 11
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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
07/13/10 AZZ incorporated AZZ 002474104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director H. Kirk Downey For Withhold Mgmt
1.2 Elect Director Daniel R. Feehan For For Mgmt
1.3 Elect Director Peter A. Hegedus For Withhold Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/26/10 National Grid plc NG/ LN B08SNH3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Sir John Parker as Director For For Mgmt
4 Re-elect Steve Holliday as Director For For Mgmt
5 Re-elect Ken Harvey as Director For For Mgmt
6 Re-elect Steve Lucas as Director For For Mgmt
7 Re-elect Stephen Pettit as Director For For Mgmt
8 Re-elect Nick Winser as Director For For Mgmt
9 Re-elect George Rose as Director For For Mgmt
10 Re-elect Tom King as Director For For Mgmt
11 Re-elect Maria Richter as Director For For Mgmt
12 Re-elect John Allan as Director For For Mgmt
13 Re-elect Linda Adamany as Director For For Mgmt
14 Re-elect Mark Fairbairn as Director For For Mgmt
15 Re-elect Philip Aiken as Director For For Mgmt
16 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
17 Authorise Board to Fix Remuneration of Auditors For For Mgmt
18 Approve Remuneration Report For For Mgmt
19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise Market Purchase For For Mgmt
22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/06/10 American Superconductor Corporation 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 For Mgmt
1.7 Elect Director John W. Wood, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/11/10 Ruggedcom Inc. RCM B1Z56D1
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Guy Bridgeman as Director For For Mgmt
1.2 Elect Peter Crombie as Director For For Mgmt
1.3 Elect Allan Brett as Director For For Mgmt
1.4 Elect J. Ian Giffen as Director For For Mgmt
1.5 Elect Mario Pozzuoli as Director For For Mgmt
1.6 Elect C. Ian Ross as Director For For Mgmt
1.7 Elect Harry Zarek as Director For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
09/27/10 Jinpan International Limited JST G5138L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Li Zhiyuan as a Director For For Mgmt
1.2 Elect Ling Xiangsheng as a Director For For Mgmt
1.3 Elect Stephan R. Clark as a Director For For Mgmt
1.4 Elect Donald S. Burris as a Director For For Mgmt
1.5 Elect Li Wen Zhang as a Director For For Mgmt
1.6 Elect Cai Xu as a Director For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/22/10 TELVENT GIT SA TLVT E90215109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Ratify and Elect Directors For Against Mgmt
2 Authorize Share Repurchase For Against Mgmt
3 Authorize Board to Ratify and Execute Approved Resolutions For Against Mgmt
4 Approve Minutes of Meeting For Against Mgmt
5 Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/01/10 Pike Electric Corporation PIKE 721283109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Eric Pike For For Mgmt
1.2 Elect Director Charles E. Bayless For For Mgmt
1.3 Elect Director Adam P. Godfrey For For Mgmt
1.4 Elect Director James R. Helvey III For For Mgmt
1.5 Elect Director Robert D. Lindsay For For Mgmt
1.6 Elect Director Peter Pace For For Mgmt
1.7 Elect Director Daniel J. Sullivan For For Mgmt
1.8 Elect Director Louis F. Terhar For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/20/11 Digi International Inc. DGII 253798102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph T. Dunsmore For Withhold Mgmt
1.2 Elect Director Bradley J. Williams For Withhold Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/11 Prysmian S.p.A. PRY IM B1W4V69
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Directors For For Mgmt
1 Issue Shares in Connection with Acquisition of Draka Holding NV For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/25/11 Siemens AG SIE GR 5727973
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Supervisory Board Report, Corporate Governance Report, Mgmt
Remuneration Report, and Compliance Report for Fiscal 2009/2010
(Non-Voting)
2 Receive Financial Statements and Statutory Reports for Fiscal 2009/2010 Mgmt
(Non-Voting)
3 Approve Allocation of Income and Dividends of EUR 2.70 per Share For For Mgmt
4 Approve Discharge of Management Board for Fiscal 2009/2010 For For Mgmt
5 Approve Discharge of Supervisory Board for Fiscal 2009/2010 For For Mgmt
6 Approve Remuneration System for Management Board Members For For Mgmt
7 Ratify Ernst & Young GmbH as Auditors for Fiscal 2010/2011 and for the For For Mgmt
Inspection of the Abbreviated Financial Statements for the First
Half of Fiscal 2010/2011
8 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Mgmt
Repurchased Shares
9 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
10 Approve Creation of EUR 90 Million Pool of Capital to Guarantee For For Mgmt
Conversion Rights for Issuance of Shares to Employees
11 Approve Remuneration of Supervisory Board For For Mgmt
12 Approve Affiliation Agreements with Siemens Finance GmbH For For Mgmt
13 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For For Mgmt
Bonds without Preemptive Rights up to Aggregate Nominal Amount of
EUR 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to
Guarantee Conversion Rights
14 Amend Corporate Purpose Against Against Shrhlder
Page 1
MEETING DATE COMPANY TICKER SECURITY ID
02/03/11 ESCO Technologies Inc. ESE 296315104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director L.W. Solley For For Mgmt
1.2 Elect Director J.D. Woods For For Mgmt
1.3 Elect Director G.E. Muenster For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/12/11 Prysmian S.p.A. PRY IM B1W4V69
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory Reports, and Allocation of For For Mgmt
Income
2 Elect Two Directors For For Mgmt
3 Approve Remuneration of Directors For For Mgmt
4 Approve Stock Option Plan For Against Mgmt
1 Approve Capital Increase to Service Stock Option Plan For Against Mgmt
2 Amend Articles Re: 9 (Shareholder Meetings) For For Mgmt
3 Amend Nomination Procedures for the Board For For Mgmt
4 Amend Articles (Compensation Related) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/12/11 Red Electrica Corporacion SA REE SM 5723777
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports for Fiscal Year For For Mgmt
Ended Dec. 31, 2010
2 Approve Consolidated Financial Statements and Statutory Reports for For For Mgmt
Fiscal Year 2010
3 Approve Allocation of Income For For Mgmt
4 Approve Discharge of Directors for Fiscal Year 2010 For For Mgmt
5 Re-appoint PricewaterhouseCoopers as Auditors for Individual and For For Mgmt
Consolidated Accounts
6.1 Amend Articles 1, 6, 7, 8, 11, 12, 14, 15, 17, 18, 20, 22, 23, 24, 29, For For Mgmt
32, and 33 of Bylaws
6.2 Amend Article 13 Re: Location of General Meetings For For Mgmt
7.1 Amend Articles 1, 2, 3, 6, 8, 9,11, 15, 16, and Remove Introductory For For Mgmt
Paragraph of General Meeting Regulations
7.2 Amend Article 5 of General Meeting Regulations Re: Location of General For For Mgmt
Meetings
8.1 Authorize Repurchase of Shares; Approve Allocation of Repurchased For For Mgmt
Shares as Part of Employees' and Executive Directors' Remuneration
8.2 Approve Stock in Lieu of Cash Plan For For Mgmt
8.3 Void Previous Share Repurchase Authorization For For Mgmt
9.1 Approve Remuneration Policy Report For Against Mgmt
9.2 Approve Remuneration of Directors for Fiscal Year 2010 For For Mgmt
10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
11 Receive 2010 Corporate Governance Report Mgmt
12 Receive Report in Compliance with Article 116 bis of Stock Market Law Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/11 Schneider Electric SA SU FP 4834108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 3.20 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Ratify Appointment of Anand Mahindra as Supervisory Board Member For Against Mgmt
6 Elect Betsy Atkins as Supervisory Board Member For For Mgmt
7 Elect Jeong H. Kim as Supervisory Board Member For For Mgmt
8 Elect Dominique Senequier as Supervisory Board Member For For Mgmt
9 Approve Remuneration of Supervisory Board Members in the Aggregate For For Mgmt
Amount of EUR 1 Million
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
11 Amend Article 11 Re: Age Limit for Supervisory Board Members For For Mgmt
12 Amend Article 16 of Bylaws Re: Censors For For Mgmt
13 Approve Reduction in Par Value from EUR 8 to EUR 4 and Amend Bylaws For For Mgmt
Accordingly
14 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million
15 Authorize Capitalization of Reserves for Bonus Issue or Increase in For For Mgmt
Par Value
16 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 217 Million
17 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote Above
18 Authorize Capital Increase for Future Exchange Offers For For Mgmt
19 Approve Issuance of Shares Up to EUR 108 Million for a Private For For Mgmt
Placement
20 Authorize up to 1 Percent of Issued Capital for Use in Stock For For Mgmt
Option Plan
21 Authorize up to 0.03 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plan
22 Approve Employee Stock Purchase Plan For For Mgmt
23 Approve Employee Stock Purchase Plan Reserved for International For For Mgmt
Employees
24 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
25 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/11 Valmont Industries, Inc. VMI 920253101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mogens C. Bay For For Mgmt
1.2 Elect Director Walter Scott, Jr. For For Mgmt
1.3 Elect Director Clark T. Randt, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/11 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 Ann M. Fudge For For Mgmt
4 Elect Director Susan Hockfield For For Mgmt
5 Elect Director Jeffrey R. Immelt For For Mgmt
6 Elect Director Andrea Jung For For Mgmt
7 Elect Director Alan G. Lafley For For Mgmt
8 Elect Director Robert W. Lane For For Mgmt
9 Elect Director Ralph S. Larsen For For Mgmt
10 Elect Director Rochelle B. Lazarus For For Mgmt
11 Elect Director James J. Mulva For For Mgmt
12 Elect Director Sam Nunn For For Mgmt
13 Elect Director Roger S. Penske For For Mgmt
14 Elect Director Robert J. Swieringa For For Mgmt
15 Elect Director James S. Tisch For For Mgmt
16 Elect Director Douglas A. Warner III For For Mgmt
17 Ratify Auditors For For Mgmt
18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
19 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
20 Provide for Cumulative Voting Against For Shrhlder
21 Performance-Based Equity Awards Against For Shrhlder
22 Withdraw Stock Options Granted to Executive Officers Against Against Shrhlder
23 Report on Climate Change Business Risk Against Against Shrhlder
24 Report on Animal Testing and Plans for Reduction Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/11 Cooper Industries plc CBE B40K911
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Linda A. Hill as Director For For Mgmt
2 Elect James J. Postl as Director For For Mgmt
3 Elect Mark S. Thompson as Director For For Mgmt
4 Accept Financial Statements and Statutory Reports For For Mgmt
5 Approve Ernst & Young as Auditors and Authorize the Audit Committee to For For Mgmt
Fix Their Remuneration
6 Approve Omnibus Stock Plan For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
8 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
9 Authorize Share Repurchase by any Subsidiary of the Company For For Mgmt
10 Authorize the Reissue Price Range of Treasury Shares For For Mgmt
Page 2
MEETING DATE COMPANY TICKER SECURITY ID
05/02/11 Hubbell Incorporated HUB.B 443510201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy H. Powers For For Mgmt
1.2 Elect Director Lynn J. Good For For Mgmt
1.3 Elect Director Anthony J. Guzzi For For Mgmt
1.4 Elect Director Neal J. Keating For For Mgmt
1.5 Elect Director Andrew McNally, IV For For Mgmt
1.6 Elect Director G. Jackson Ratcliffe For For Mgmt
1.7 Elect Director Carlos A. Rodriguez For For Mgmt
1.8 Elect Director Richard J. Swift For For Mgmt
1.9 Elect Director Daniel S. Van Riper For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/11 Itron, Inc. ITRI 465741106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Jon E. Eliassen For For Mgmt
2 Elect Director Charles H. Gaylord Jr. For For Mgmt
3 Elect Director Gary E. Pruitt For For Mgmt
4 Ratify Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/11 Power-One, Inc. PWER 73930R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kendall R. Bishop For For Mgmt
1.2 Elect Director Jon Gacek For For Mgmt
1.3 Elect Director Kambiz Hooshmand For For Mgmt
1.4 Elect Director Mark Milliar-Smith For For Mgmt
1.5 Elect Director Richard M. Swanson For For Mgmt
1.6 Elect Director Richard J. Thompson For For Mgmt
1.7 Elect Director Jay Walters For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 Thomas & Betts Corporation TNB 884315102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael L. Ducker For For Mgmt
1.2 Elect Director Jeananne K. Hauswald For For Mgmt
1.3 Elect Director Dean Jernigan For For Mgmt
1.4 Elect Director Ronald B. Kalich, Sr. For For Mgmt
1.5 Elect Director Kenneth R. Masterson For For Mgmt
1.6 Elect Director Dominic J. Pileggi For For Mgmt
1.7 Elect Director Jean-Paul Richard For For Mgmt
1.8 Elect Director Rufus H. Rivers For For Mgmt
1.9 Elect Director Kevin L. Roberg For For Mgmt
1.10 Elect Director David D. Stevens For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 MYR Group Inc. MYRG 55405W104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Henry W. Fayne For For Mgmt
1.2 Elect Director Gary R. Johnson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 MasTec, Inc. MTZ 576323109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ernest Csizar For For Mgmt
1.2 Elect Director Julia Johnson For For Mgmt
1.3 Elect Director Jorge Mas For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/11 Comverge, Inc. COMV 205859101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alec G. Dreyer For For Mgmt
1.2 Elect Director Scott B. Ungerer For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 General Cable Corporation BGC 369300108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory B. Kenny For For Mgmt
1.2 Elect Director Charles G. McClure, Jr. For For Mgmt
1.3 Elect Director Patrick M. Prevost For For Mgmt
1.4 Elect Director Robert L. Smialek For For Mgmt
1.5 Elect Director John E. Welsh, III For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 Quanta Services, Inc. PWR 74762E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director James R. Ball For For Mgmt
2 Elect Director John R. Colson For For Mgmt
3 Elect Director J. Michal Conaway For For Mgmt
4 Elect Director Ralph R. DiSibio For For Mgmt
5 Elect Director Bernard Fried For For Mgmt
6 Elect Director Louis C. Golm For For Mgmt
7 Elect Director Worthing F. Jackman For For Mgmt
8 Elect Director James F. O'Neil III For For Mgmt
9 Elect Director Bruce Ranck For For Mgmt
10 Elect Director Pat Wood, III For For Mgmt
11 Increase Authorized Common Stock For For Mgmt
12 Approve Conversion of Securities For For Mgmt
13 Eliminate Provision Stating Directors May Only Be Removed for Cause For For Mgmt
14 Amend Director/Officer Liability and Indemnification For For Mgmt
15 Amend Quorum Requirements For Against Mgmt
16 Approve Preferred Stock Amendment For Against Mgmt
17 Approve Omnibus Stock Plan For For Mgmt
18 Ratify Auditors For For Mgmt
19 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
20 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
Page 3
MEETING DATE COMPANY TICKER SECURITY ID
05/24/11 Echelon Corporation ELON 27874N105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Kenneth Oshman For Withhold Mgmt
1.2 Elect Director Ronald A. Sege For Withhold Mgmt
1.3 Elect Director Larry W. Sonsini For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/11 Wasion Group Holdings Ltd. 3393 HK B0T4J94
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend of HK$0.11 Per Share For For Mgmt
3a Reelect Cao Zhao Hui as Executive Director For For Mgmt
3b Reelect Zeng Xin as Executive Director For For Mgmt
3c Reelect Wu Jin Ming as Independent Non-Executive Director For For Mgmt
4 Authorize Board to Fix Remuneration of Directors For For Mgmt
5 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
8 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/11 A123 Systems, Inc. AONE 03739T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gururaj Deshpande For Withhold Mgmt
1.2 Elect Director Paul E. Jacobs For Withhold Mgmt
1.3 Elect Director Mark M. Little For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/11 Elster Group SE ELT 290348101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2010 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Omission of Dividends For For Mgmt
3 Approve Discharge of Board of Directors for Fiscal 2010 For For Mgmt
4 Approve Discharge of Managing Directors for Fiscal 2010 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2011 For For Mgmt
6 Amend Articles Re: Allowance for Shorter Board Terms For For Mgmt
7 Elect Jill Smith and Clayton Brendish as Directors For Against Mgmt
8 Approve Merger by Absorption of Subsidiary Elster Holdings GmbH For For Mgmt
9 Approve Affiliation Agreement with Subsidiary Elster International GmbH For For Mgmt
10 Approve Affiliation Agreement with Subsidiary Elster Asia GmbH For For Mgmt
11 Approve Amendment of Remuneration of Supervisory Board to Provide for For For Mgmt
Payments on a Quarterly Basis
MEETING DATE COMPANY TICKER SECURITY ID
05/25/11 WESCO International, Inc. WCC 95082P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George L. Miles Jr. For For Mgmt
1.2 Elect Director John K. Morgan For For Mgmt
1.3 Elect Director James L. Singleton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/11 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/11 SMA Solar Technology AG S92 GR B3B20H2
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2010 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.00 per Share For For Mgmt
3a Approve Discharge of Management Board Member Guenther Cramer for For For Mgmt
Fiscal 2010
3b Approve Discharge of Management Board Member Peter Drews for For For Mgmt
Fiscal 2010
3c Approve Discharge of Management Board Member Roland Grebe for Fiscal For For Mgmt
2010
3d Approve Discharge of Management Board Member Pierre-Pascal Urbon for For For Mgmt
Fiscal 2010
3e Approve Discharge of Management Board Member Marko Werner for Fiscal For For Mgmt
2010
3f Approve Discharge of Management Board Member Juergen Dolle for Fiscal For For Mgmt
2010
3g Approve Discharge of Management Board Member Uwe Hertel for Fiscal 2010 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2010 For For Mgmt
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2011 For For Mgmt
6a Elect Guenther Cramer to the Supervisory Board For Against Mgmt
6b Elect Peter Drews to the Supervisory Board For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/11 EnerNOC, Inc. ENOC 292764107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur W. Coviello, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/11 PowerSecure International, Inc. POWR 73936N105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin P. Collins For For Mgmt
1.2 Elect Director John A. (Andy) Miller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Auditors For For Mgmt
Page 4
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 NGK Insulators Ltd. 5333 JP 6619507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt
2.1 Elect Director Matsushita, Shun For For Mgmt
2.2 Elect Director Kato, Taro For For Mgmt
2.3 Elect Director Hamamoto, Eiji For For Mgmt
2.4 Elect Director Fujito, Hiroshi For For Mgmt
2.5 Elect Director Mizuno, Takeyuki For For Mgmt
2.6 Elect Director Ibuki, Mitsuo For For Mgmt
2.7 Elect Director Hamanaka, Toshiyuki For For Mgmt
2.8 Elect Director Takeuchi, Yukihisa For For Mgmt
2.9 Elect Director Sakabe, Susumu For For Mgmt
2.10 Elect Director Saito, Hideaki For For Mgmt
2.11 Elect Director Iwasaki, Ryohei For For Mgmt
2.12 Elect Director Kamano, Hiroyuki For For Mgmt
2.13 Elect Director Nakamura, Toshio For For Mgmt
3.1 Appoint Statutory Auditor Wada, Hiroshi For For Mgmt
3.2 Appoint Statutory Auditor Fukuhara, Michio For For Mgmt
3.3 Appoint Statutory Auditor Tanaka, Setsuo For Against Mgmt
3.4 Appoint Statutory Auditor Terato, Ichiro For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 Telvent Git S.A LKN B03KRK5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Individual and Consolidated Financial Statements and Statutory For For Mgmt
Reports for FY 2010
2 Approve Allocation of Income for FY 2010 For For Mgmt
3 Approve Discharge of Directors for FY 2010 For For Mgmt
4 Approve Remuneration of Directors for FY 2010 For Against Mgmt
5 Reelect or Appoint Auditors of Individual and Consolidated Accounts For Against Mgmt
for FY 2011
6 Ratify Appointment of and Elect Telvent Corporation SL as Director For For Mgmt
7 Amend Articles of Bylaws Re: Location and Time of General Meeting; For For Mgmt
Remote Voting, Board of Directors' Meetings; Increase Number of
Members of Audit Committee
8 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
9 Approve Minutes of Meeting For For Mgmt
10 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/11 Satcon Technology Corporation SATC 803893106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip J. Deutch For Withhold Mgmt
1.2 Elect Director Robert G. Schoenberger For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt
4 Ratify Auditors For For Mgmt
Page 5
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FIRST TRUST ISE GLOBAL COPPER INDEX FUND
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MEETING DATE COMPANY TICKER SECURITY ID
07/28/10 Vedanta Resources plc VED LN 3327706
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Naresh Chandra as Director For For Mgmt
5 Re-elect Euan Macdonald as Director For For Mgmt
6 Re-elect Aman Mehta as Director For For Mgmt
7 Reappoint Deloitte 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 Rights For For Mgmt
10 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
11 Authorise Full Conversion of 2017 Convertible Bonds into Company Shares For For Mgmt
12 Authorise Market Purchase For For Mgmt
13 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
14 Amend Articles of Association For For Mgmt
15 Approve Reduction of Share Premium Account For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/15/10 Palabora Mining Company Ltd PAM SJ 6667904
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Disposal by Palabora of the Business to Palabora Copper For For Mgmt
1 Approve Entry into and Implementation of Various Agreements and For For Mgmt
Transactions
2 Approve Issue by Palabora Copper of Shares to the BBBEE Shareholders For For Mgmt
3 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/21/10 MMC Norilsk Nickel GMKN RU 7131431
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Shareholder Proposal: Approve Early Termination of Powers of Board of Against For Shrhlder
Directors
2.1 Shareholder Proposal: Elect Boris Bakal as Director For Against Shrhlder
2.2 Shareholder Proposal: Elect Lucian Bebchuk as Director Against Against Shrhlder
2.3 Shareholder Proposal: Elect Andrey Bugrov as Director For Against Shrhlder
2.4 Shareholder Proposal: Elect Terence Wilkinson as Director Against For Shrhlder
2.5 Shareholder Proposal: Elect Aleksandr Voloshin as Director Against Against Shrhlder
2.6 Shareholder Proposal: Elect Maksim Goldman as Director Against Against Shrhlder
2.7 Shareholder Proposal: Elect Oleg Deripaska as Director For Against Shrhlder
2.8 Shareholder Proposal: Elect Marianna Zakharova as Director For Against Shrhlder
2.9 Shareholder Proposal: Elect Vladimir Kantorovich as Director Against Against Shrhlder
2.10 Shareholder Proposal: Elect Andrey Klishas as Director For Against Shrhlder
2.11 Shareholder Proposal: Elect Dmitry Kostoev as Director For Against Shrhlder
2.12 Shareholder Proposal: Elect Valery Matvienko as Director Against Against Shrhlder
2.13 Shareholder Proposal: Elect Bradford Alan Mills as Director For Against Shrhlder
2.14 Shareholder Proposal: Elect Oleg Pivovarchuk as Director For Against Shrhlder
2.15 Shareholder Proposal: Elect Dmitry Razumov as Director Against Against Shrhlder
2.16 Shareholder Proposal: Elect Nathaniel Rothschild as Director Against Against Shrhlder
2.17 Shareholder Proposal: Elect Maksim Sokov as Director For Against Shrhlder
2.18 Shareholder Proposal: Elect Vladislav Soloviev as Director For Against Shrhlder
2.19 Shareholder Proposal: Elect Vladimir Strzhalkovsky as Director For Against Shrhlder
2.20 Shareholder Proposal: Elect Vasily Titov as Director For Against Shrhlder
2.21 Shareholder Proposal: Elect Gerard Holden as Director For For Shrhlder
1 Shareholder Proposal: Approve Early Termination of Powers of Board of N/A Do Not Vote Shrhlder
Directors
2.1 Elect Director Lucian Bebchuk N/A Do Not Vote Shrhlder
2.2 Elect Director Terence Wilkinson N/A Do Not Vote Shrhlder
2.3 Elect Director John Gerard Holden N/A Do Not Vote Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
12/13/10 Vedanta Resources plc VED LN 3327706
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of 51 Percent to 60 Percent of the Entire Issued For For Mgmt
and to be Issued Share Capital of Cairn India Ltd
MEETING DATE COMPANY TICKER SECURITY ID
03/11/11 MMC Norilsk Nickel GMKN RU 7131431
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Shareholder Proposal: Approve Early Termination of Powers of Board of For For Shrhlder
Directors
1 Shareholder Proposal: Approve Early Termination of Powers of Board of For For Shrhlder
Directors
2.1 Shareholder Proposal: Elect Boris Bakal as Director Against Against Shrhlder
2.2 Shareholder Proposal: Elect Enos Ned Benda as Director For Against Shrhlder
2.3 Shareholder Proposal: Elect Sergey Barbashev as Director Against Against Shrhlder
2.4 Shareholder Proposal: Elect Aleksey Bashkirov as Director Against Against Shrhlder
2.5 Shareholder Proposal: Elect Lucian Bebchuk as Director For Against Shrhlder
2.6 Shareholder Proposal: Elect Andrey Bugrov as Director Against Against Shrhlder
2.7 Shareholder Proposal: Elect Terence Antony Wilkinson as Director For Against Shrhlder
2.8 Shareholder Proposal: Elect Aleksandr Voloshin as Director For Against Shrhlder
2.9 Shareholder Proposal: Elect Artem Volynets as Director Against Against Shrhlder
2.10 Shareholder Proposal: Elect Oleg Deripaska as Director Against Against Shrhlder
2.11 Shareholder Proposal: Elect Claude Dauphin as Director For Against Shrhlder
2.12 Shareholder Proposal: Elect Marianna Zakharova as Director Against Against Shrhlder
2.13 Shareholder Proposal: Elect Larisa Zelkova as Director Against Against Shrhlder
2.14 Shareholder Proposal: Elect Olga Zinovyeva as Director Against Against Shrhlder
2.15 Shareholder Proposal: Elect Vladimir Kantorovich as Director Against Against Shrhlder
2.16 Shareholder Proposal: Elect Andrey Klishas as Director Against Against Shrhlder
2.17 Shareholder Proposal: Elect Simon Matthew Collins as Director For Against Shrhlder
2.18 Shareholder Proposal: Elect John Theodore Lindquist as Director For Against Shrhlder
2.19 Shareholder Proposal: Elect Bradford Alan Mills as Director For For Shrhlder
2.20 Shareholder Proposal: Elect Ardavan Moshiri as Director For Against Shrhlder
2.21 Shareholder Proposal: Elect Oscar Ratsin as Director For Against Shrhlder
2.22 Shareholder Proposal: Elect Nathaniel Rothschild as Director Against Against Shrhlder
2.23 Shareholder Proposal: Elect Maksim Sokov as Director Against Against Shrhlder
2.24 Shareholder Proposal: Elect Vladimir Strzhalkovsky as Director Against Against Shrhlder
2.25 Shareholder Proposal: Elect Vasily Titov as Director For Against Shrhlder
2.26 Shareholder Proposal: Elect John Claude Fast as Director For Against Shrhlder
2.27 Shareholder Proposal: Elect John Gerard Holden as Director For For Shrhlder
1 Approve Early Termination of Powers of Board of Directors N/A Do Not Vote Shrhlder
2.1 Elect Director Lucian Bebchuk N/A Do Not Vote Shrhlder
2.2 Elect Director John Gerard Holden N/A Do Not Vote Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/16/11 Capstone Mining Corp. CS CN 2759162
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Eight For For Mgmt
2.1 Elect Director Lawrence I. Bell For For Mgmt
2.2 Elect Director Colin K. Benner For For Mgmt
2.3 Elect Director George L. Brack For For Mgmt
2.4 Elect Director Chantal Gosselin For For Mgmt
2.5 Elect Director D. Bruce McLeod For For Mgmt
2.6 Elect Director Dale C. Peniuk For For Mgmt
2.7 Elect Director Darren M. Pylot For For Mgmt
2.8 Elect Director Stephen P. Quin For For Mgmt
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
4 Approve Incentive Stock Option and Bonus Share Plan For Against Mgmt
5 Approve Shareholder Rights Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/11/11 Park Elektrik Uretim Madencilik Sanayi Ve Tic A.S. PRKME TI B03MWV7
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt
2 Authorize Presiding Council to Sign Minutes of Meeting For For Mgmt
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 Mgmt
8 Receive Information on the Guarantees, Pledges, and Mortgages Provided Mgmt
by the Company to Third Parties
9 Appoint Internal Statutory Auditors For For Mgmt
10 Approve Remuneration of Directors and Internal Auditors For For Mgmt
11 Ratify External Auditors For For Mgmt
12 Receive Information on Profit Distribution Policy Mgmt
13 Grant Permission for Board Members to Engage in Commercial Transactions For For Mgmt
with Company and Be Involved with Companies with Similar Corporate
Purpose
14 Wishes and Close Meeting Mgmt
Page 1
MEETING DATE COMPANY TICKER SECURITY ID
04/14/11 Rio Tinto plc RIO LN 0718875
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Re-elect Tom Albanese as Director For For Mgmt
4 Re-elect Robert Brown as Director For For Mgmt
5 Re-elect Vivienne Cox as Director For For Mgmt
6 Re-elect Jan du Plessis as Director For For Mgmt
7 Re-elect Guy Elliott as Director For For Mgmt
8 Re-elect Michael Fitzpatrick as Director For For Mgmt
9 Re-elect Ann Godbehere as Director For For Mgmt
10 Re-elect Richard Goodmanson as Director For For Mgmt
11 Re-elect Andrew Gould as Director For For Mgmt
12 Re-elect Lord Kerr as Director For For Mgmt
13 Re-elect Paul Tellier as Director For For Mgmt
14 Re-elect Sam Walsh as Director For For Mgmt
15 Elect Stephen Mayne Against Against Shrhlder
16 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their For For Mgmt
Remuneration
17 Amend Performance Share Plan For For Mgmt
18 Amend Share Ownership Plan For For Mgmt
19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise Market Purchase For For Mgmt
22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/11 Southern Copper Corporation SCCO 84265V105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director German Larrea Mota-Velasco For Withhold Mgmt
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Mgmt
1.3 Elect Director Emilio Carrillo Gamboa For For Mgmt
1.4 Elect Director Alfredo Casar Perez For Withhold Mgmt
1.5 Elect Director Luis Castelazo Morales For Withhold Mgmt
1.6 Elect Director Enrique Castillo Sanchez Mejorada For Withhold Mgmt
1.7 Elect Director Alberto de la Parra Zavala For Withhold Mgmt
1.8 Elect Director Xavier Garcia de Quevedo Topete For Withhold Mgmt
1.9 Elect Director Genaro Larrea Mota-Velasco For Withhold Mgmt
1.10 Elect Director Daniel Muniz Quintanilla For Withhold Mgmt
1.11 Elect Director Luis Miguel Palomino Bonilla For For Mgmt
1.12 Elect Director Gilberto Perezalonso Cifuentes For Withhold Mgmt
1.13 Elect Director Juan Rebolledo Gout For Withhold Mgmt
1.14 Elect Director Carlos Ruiz Sacristan For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 Katanga Mining Limited KAT CN B01VLV9
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
2.1 Elect Director Cornelius Erasmus For Withhold Mgmt
2.2 Elect Director Steven Isaacs For Withhold Mgmt
2.3 Elect Director Aristotelis Mistakidis For Withhold Mgmt
2.4 Elect Director Terry Robinson For For Mgmt
2.5 Elect Director John Ross For Withhold Mgmt
2.6 Elect Director Hugh Stoyell For For Mgmt
2.7 Elect Director Robert Wardell For For Mgmt
3 Change Jurisdiction of Incorporation [Bermuda to Yukon Territory] For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 New Gold Inc. NGD CN 2826947
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Eight For For Mgmt
2.1 Elect Director James Estey For For Mgmt
2.2 Elect Director Robert Gallagher For For Mgmt
2.3 Elect Director Vahan Kololian For For Mgmt
2.4 Elect Director Martyn Konig For For Mgmt
2.5 Elect Director Pierre Lassonde For For Mgmt
2.6 Elect Director Craig Nelsen For For Mgmt
2.7 Elect Director Randall Oliphant For For Mgmt
2.8 Elect Director Raymond Threlkeld For For Mgmt
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
4 Approve Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 Xstrata plc XTA LN 3141100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
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 Dr Con Fauconnier as Director For For Mgmt
6 Re-elect Ivan Glasenberg as Director For For Mgmt
7 Re-elect Peter Hooley as Director For For Mgmt
8 Re-elect Claude Lamoureux as Director For For Mgmt
9 Re-elect Trevor Reid as Director For For Mgmt
10 Re-elect Sir Steve Robson as Director For For Mgmt
11 Re-elect David Rough as Director For For Mgmt
12 Re-elect Ian Strachan as Director For For Mgmt
13 Re-elect Santiago Zaldumbide as Director For For Mgmt
14 Elect Sir John Bond as Director For For Mgmt
15 Elect Aristotelis Mistakidis as Director For For Mgmt
16 Elect Tor Peterson as Director For For Mgmt
17 Reappoint Ernst & Young LLP as Auditors and Authorise Their For For Mgmt
Remuneration
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise the Company to Call EGM with Not Less Than 20 Clear Days' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/06/11 Equinox Minerals Limited EQN CN B01QQK8
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Tomsett For For Mgmt
1.2 Elect Director David McAusland For For Mgmt
1.3 Elect Director David Mosher For For Mgmt
1.4 Elect Director Jim Pantelidis For For Mgmt
1.5 Elect Director Brian Penny For For Mgmt
1.6 Elect Director Craig Williams For For Mgmt
1.7 Elect Director Anthony Reeves For For Mgmt
2 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/06/11 Quadra FNX Mining Ltd. QUX CN B57QXJ5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Terrance MacGibbon For For Mgmt
1.2 Elect Director Paul M. Blythe For For Mgmt
1.3 Elect Director Geoffrey S. Belsher For For Mgmt
1.4 Elect Director Franklin L. Davis For For Mgmt
1.5 Elect Director J. Duncan Gibson For For Mgmt
1.6 Elect Director John W. Lydall For For Mgmt
1.7 Elect Director William H. Myckatyn For For Mgmt
1.8 Elect Director Gregory Van Staveren For For Mgmt
1.9 Elect Director James Wallace For For Mgmt
1.10 Elect Director Kenneth Williamson For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Re-approve Stock Option Plan For For Mgmt
Page 2
MEETING DATE COMPANY TICKER SECURITY ID
05/10/11 Ivanhoe Mines Ltd. IVN CN 2478014
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Robert M. Friedland as Director For For Mgmt
1.2 Elect Peter Meredith as Director For For Mgmt
1.3 Elect David Huberman as Director For For Mgmt
1.4 Elect R. Edward Flood as Director For For Mgmt
1.5 Elect Howard Balloch as Director For For Mgmt
1.6 Elect Markus Faber as Director For For Mgmt
1.7 Elect David Korbin as Director For For Mgmt
1.8 Elect Livia Mahler as Director For For Mgmt
1.9 Elect Tracy Stevenson as Director For For Mgmt
1.10 Elect Michael Gordon as Director For For Mgmt
1.11 Elect Dan Westbrook as Director For For Mgmt
1.12 Elect Robert Holland III as Director For For Mgmt
1.13 Elect Andrew Harding as Director For For Mgmt
1.14 Elect Kay Priestly as Director For For Mgmt
2 Approve Deloitte & Touche, LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 Imperial Metals Corporation III CN 2878937
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Five For For Mgmt
2.1 Elect Director Pierre Lebel For Withhold Mgmt
2.2 Elect Director J. Brian Kynoch For For Mgmt
2.3 Elect Director Larry G. Moeller For For Mgmt
2.4 Elect Director Theodore W. Muraro For For Mgmt
2.5 Elect Director Edward A. Yurkowski For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/11 Kazakhmys plc KAZ LN B0HZPV3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Re-elect Vladimir Kim as Director For For Mgmt
5 Re-elect Oleg Novachuk as Director For For Mgmt
6 Re-elect Lord Renwick as Director For For Mgmt
7 Elect Eduard Ogay 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 Rights For For Mgmt
11 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
12 Authorise Market Purchase For For Mgmt
13 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 First Quantum Minerals Ltd. FM CN 2347608
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 Peter St. George 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 Paul Brunner as Director For For Mgmt
1.8 Elect Steven McTiernan as Director For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/11 Taseko Mines Limited TKO 2873006
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 Russell E. Hallbauer as Director For For Mgmt
2.6 Elect Wayne Kirk as Director For For Mgmt
2.7 Elect Alex G. Morrison 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
MEETING DATE COMPANY TICKER SECURITY ID
06/08/11 Antofagasta plc ANTO LN 0045614
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Jean-Paul Luksic as Director For Against Mgmt
5 Re-elect Charles Bailey as Director For Abstain Mgmt
6 Re-elect Gonzalo Menendez as Director For Against Mgmt
7 Re-elect Ramon Jara as Director For Against Mgmt
8 Re-elect Guillermo Luksic as Director For Against Mgmt
9 Re-elect Juan Claro as Director For For Mgmt
10 Re-elect William Hayes as Director For For Mgmt
11 Elect Hugo Dryland as Director For Against Mgmt
12 Elect Tim Baker as Director For For Mgmt
13 Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/11 Capstone Mining Corp. CS CN 2759162
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Issuance of Shares in Connection with Acquisition For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/11 Anvil Mining Limited AVM CN B016WP5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Sabine For For Mgmt
1.2 Elect Director Darryll J. Castle 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 Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Approve Executive and Senior Staff Share Incentive Scheme For Against Mgmt
4 Approve Share Incentive Plan For Against Mgmt
5 Amend Share Incentive Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/11 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 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
5 Request Director Nominee with Environmental Qualifications Against For Shrhlder
Page 3
MEETING DATE COMPANY TICKER SECURITY ID
06/15/11 KGHM Polska Miedz S.A. KGH PW 5263251
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Meeting Chairman For For Mgmt
3 Acknowledge Proper Convening of Meeting Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Receive Management Board Report on Company's Operations in Fiscal Mgmt
2010 and Financial Statements
6 Receive Management Board Proposal on Allocation of Income Mgmt
7 Receive Supervisory Board Report on Board's Review of Management Board Mgmt
Report on Company's Operations in Fiscal 2010 and Financial Statements
8.1 Receive Supervisory Board Report on Company Standing in Fiscal 2010 Mgmt
8.2 Receive Supervisory Board Report on Board's Work in Fiscal 2010 Mgmt
9.1 Approve Management Board Report on Company's Operations in Fiscal 2010 For For Mgmt
9.2 Approve Financial Statements For For Mgmt
9.3 Approve Allocation of Income and Dividends of PLN 8 per Share For For Mgmt
10.1a Approve Discharge of Ryszard Janeczek (Management Board Member) For For Mgmt
10.1b Approve Discharge of Wojciech Kedzia (Management Board Member) For For Mgmt
10.1c Approve Discharge of Maciej Tybura (Management Board Member) For For Mgmt
10.1d Approve Discharge of Herbert Wirth (Management Board Member) For For Mgmt
10.2a Approve Discharge of Jozef Czyczerski (Supervisory Board Member) For For Mgmt
10.2b Approve Discharge of Marcin Dyl (Supervisory Board Member) For For Mgmt
10.2c Approve Discharge of Leszek Hajdacki (Supervisory Board Member) For For Mgmt
10.2d Approve Discharge of Arkadiusz Kawecki (Supervisory Board Member) For For Mgmt
10.2e Approve Discharge of Jacek Kucinski (Supervisory Board Member) For For Mgmt
10.2f Approve Discharge of Ryszard Kurek (Supervisory Board Member) For For Mgmt
10.2g Approve Discharge of Marek Panfil (Supervisory Board Member) For For Mgmt
10.2h Approve Discharge of Jan Rymarczyk (Supervisory Board Member) For For Mgmt
10.2i Approve Discharge of Marek Trawinski (Supervisory Board Member) For For Mgmt
10.2j Approve Discharge of Marzenna Weresa (Supervisory Board Member) For For Mgmt
11 Receive Management Board Report on Group's Operations in Fiscal 2010 Mgmt
and Consolidated Financial Statements
12 Receive Supervisory Board Report Management Board Report on Group's Mgmt
Operations in Fiscal 2010 and Consolidated Financial Statements
13.1 Approve Management Board Report on Group's Operations in Fiscal 2010 For For Mgmt
13.2 Approve Consolidated Financial Statements For For Mgmt
14 Shareholder Proposal: Recall Supervisory Board Member(s) None Against Shrhlder
15.1 Acknowledge Validity of Election of Three Employee Representatives to For For Mgmt
Supervisory Board
15.2 Shareholder Proposal: Fix Number of Supervisory Board Members at 10 None For Shrhlder
15.3a Approve Election of Three Employee Representatives to Supervisory Board For For Mgmt
15.3b Elect Supervisory Board Members For For Mgmt
16 Amend Rules of Remuneration of Supervisory Board Members None For Shrhlder
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/11 Metorex Ltd MTX SJ 6217707
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for the year ended For For Mgmt
31 December 2010
2.1 Re-elect Robert Still as Director For For Mgmt
2.2 Re-elect Les Paton as Director For For Mgmt
2.3 Re-elect Maritz Smith as Director For For Mgmt
2.4 Elect Hester Hickey as Director For For Mgmt
2.5 Elect Peete Molapo as Director For For Mgmt
3.1 Elect Hester Hickey as Member of the Audit Committee For For Mgmt
3.2 Elect Peete Molapo as Member of the Audit Committee For For Mgmt
3.3 Elect Victor Mabuza as Member of the Audit Committee For For Mgmt
4 Reappoint Deloitte & Touche as Auditors of the Company For For Mgmt
5 Authorise Board to Issue Shares for Cash up to a Maximum of Five For For Mgmt
Percent of Issued Share Capital
6 Approve Metorex Share Incentive Scheme 2011 For Against Mgmt
7 Approve Metorex Deferred Bonus Plan 2011 For Against Mgmt
1 Approve Issue of Shares or Grant of Options to Directors Pursuant to For Against Mgmt
the Scheme or the Plan
2 Approve Financial Assistance to Related or Inter-related Company For For Mgmt
3 Approve Non-Executive Directors' Fees with Effect From 1 July 2011 For For Mgmt
8 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/11 HudBay Minerals Inc. HBM CN B05BDX1
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Bruce Barraclough For For Mgmt
1.2 Elect Director David Garofalo For For Mgmt
1.3 Elect Director Alan R. Hibben For For Mgmt
1.4 Elect Director W. Warren Holmes For For Mgmt
1.5 Elect Director John L. Knowles For For Mgmt
1.6 Elect Director Alan J. Lenczner For For Mgmt
1.7 Elect Director Kenneth G. Stowe For For Mgmt
1.8 Elect Director G. Wesley Voorheis For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
Page 4
MEETING DATE COMPANY TICKER SECURITY ID
06/21/11 MMC Norilsk Nickel GMKN RU 7131431
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 and Dividends of RUB 180 per Share For For Mgmt
4.1 Elect Philip Aiken as Director None Against Mgmt
4.2 Elect Enos Ned Banda as Director None For Mgmt
4.3 Elect Sergey Barbashev as Director None Against Mgmt
4.4 Elect Aleksey Bashkirov as Director None Against Mgmt
4.5 Elect Lucian Bebchuk as Director None Against Mgmt
4.6 Elect Andrey Bugrov as Director None Against Mgmt
4.7 Elect Terrence Wilkinson as Director None Against Mgmt
4.8 Elect Olga Voytovich as Director None Against Mgmt
4.9 Elect Aleksandr Voloshin as Director None Against Mgmt
4.10 Elect Artem Volynets as Director None Against Mgmt
4.11 Elect Robert Godsell as Director None Against Mgmt
4.12 Elect Oleg Deripaska as Director None Against Mgmt
4.13 Elect Claude Dauphin as Director None Against Mgmt
4.14 Elect Marianna Zakharova as Director None Against Mgmt
4.15 Elect Larisa Zelkova as Director None Against Mgmt
4.16 Elect Vladimir Kantorovich as Director None Against Mgmt
4.17 Elect Ruslan Karmanny as Director None Against Mgmt
4.18 Elect Andrey Klishas as Director None Against Mgmt
4.19 Elect Simon Collins as Director None Against Mgmt
4.20 Elect Bradford Mills as Director None For Mgmt
4.21 Elect Stalbek Mishakov as Director None Against Mgmt
4.22 Elect Ardavan Moshiri as Director None Against Mgmt
4.23 Elect Oleg Pivovarchuk as Director None Against Mgmt
4.24 Elect Maksim Sokov as Director None Against Mgmt
4.25 Elect Vladimir Strzhalkovsky as Director None Against Mgmt
5.1 Elect Petr Voznenko as Member of Audit Commission For For Mgmt
5.2 Elect Natalya Gololobova as Member of Audit Commission For For Mgmt
5.3 Elect Aleksey Kargachev as Member of Audit Commission For For Mgmt
5.4 Elect Dmitry Pershinkov as Member of Audit Commission For Against Mgmt
5.5 Elect Tatyana Potarina as Member of Audit Commission For Do Not Vote Mgmt
5.6 Elect Tamara Sirotkina as Member of Audit Commission For Do Not Vote Mgmt
5.7 Elect Sergey Khodasevich as Member of Audit Commission For For Mgmt
6 Ratify OOO Rosexpertiza as RAS Auditor For For Mgmt
7.1 Approve Remuneration of Directors For Against Mgmt
7.2 Approve Option Plan for Independent Directors For Against Mgmt
8 Approve Value of Assets Subject to Indemnification Agreements with For For Mgmt
Directors and Executives
9 Approve Related-Party Transaction Re: Indemnification Agreements with For For Mgmt
Directors and Executives
10 Approve Price of Liability Insurance for Directors and Executives For For Mgmt
11 Approve Related-Party Transaction Re: Liability Insurance for Directors For For Mgmt
and Executives
1 Approve Annual Report For Do Not Vote Mgmt
2 Approve Financial Statements For Do Not Vote Mgmt
3 Approve Allocation of Income and Dividends of RUB 180 per Share For Do Not Vote Mgmt
4.1 Elect Philip Aiken as Director None Do Not Vote Mgmt
4.2 Elect Enos Ned Banda as Director None Do Not Vote Mgmt
4.3 Elect Sergey Barbashev as Director None Do Not Vote Mgmt
4.4 Elect Aleksey Bashkirov as Director None Do Not Vote Mgmt
4.5 Elect Lucian Bebchuk as Director None Do Not Vote Mgmt
4.6 Elect Andrey Bugrov as Director None Do Not Vote Mgmt
4.7 Elect Terrence Wilkinson as Director None Do Not Vote Mgmt
4.8 Elect Olga Voytovich as Director None Do Not Vote Mgmt
4.9 Elect Aleksandr Voloshin as Director None Do Not Vote Mgmt
4.10 Elect Artem Volynets as Director None Do Not Vote Mgmt
4.11 Elect Robert Godsell as Director None Do Not Vote Mgmt
4.12 Elect Oleg Deripaska as Director None Do Not Vote Mgmt
4.13 Elect Claude Dauphin as Director None Do Not Vote Mgmt
4.14 Elect Marianna Zakharova as Director None Do Not Vote Mgmt
4.15 Elect Larisa Zelkova as Director None Do Not Vote Mgmt
4.16 Elect Vladimir Kantorovich as Director None Do Not Vote Mgmt
4.17 Elect Ruslan Karmanny as Director None Do Not Vote Mgmt
4.18 Elect Andrey Klishas as Director None Do Not Vote Mgmt
4.19 Elect Simon Collins as Director None Do Not Vote Mgmt
4.20 Elect Bradford Mills as Director None Do Not Vote Mgmt
4.21 Elect Stalbek Mishakov as Director None Do Not Vote Mgmt
4.22 Elect Ardavan Moshiri as Director None Do Not Vote Mgmt
4.23 Elect Oleg Pivovarchuk as Director None Do Not Vote Mgmt
4.24 Elect Maksim Sokov as Director None Do Not Vote Mgmt
4.25 Elect Vladimir Strzhalkovsky as Director None Do Not Vote Mgmt
5.1 Elect Petr Voznenko as Member of Audit Commission For Do Not Vote Mgmt
5.2 Elect Natalya Gololobova as Member of Audit Commission For Do Not Vote Mgmt
5.3 Elect Aleksey Kargachev as Member of Audit Commission For Do Not Vote Mgmt
5.4 Elect Dmitry Pershinkov as Member of Audit Commission For Do Not Vote Mgmt
5.5 Elect Tatyana Potarina as Member of Audit Commission For Do Not Vote Mgmt
5.6 Elect Tamara Sirotkina as Member of Audit Commission For Do Not Vote Mgmt
5.7 Elect Sergey Khodasevich as Member of Audit Commission For Do Not Vote Mgmt
6 Ratify OOO Rosexpertiza as RAS Auditor For Do Not Vote Mgmt
7.1 Approve Remuneration of Directors For Do Not Vote Mgmt
7.2 Approve Option Plan for Independent Directors For Do Not Vote Mgmt
8 Approve Value of Assets Subject to Indemnification Agreements with For Do Not Vote Mgmt
Directors and Executives
9 Approve Related-Party Transaction Re: Indemnification Agreements with For Do Not Vote Mgmt
Directors and Executives
10 Approve Price of Liability Insurance for Directors and Executives For Do Not Vote Mgmt
11 Approve Related-Party Transaction Re: Liability Insurance for Directors For Do Not Vote Mgmt
and Executives
MEETING DATE COMPANY TICKER SECURITY ID
06/21/11 Northern Dynasty Minerals Ltd. NDM 2637848
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 Gordon J. Fretwell For For Mgmt
1.4 Elect Director Russell E. Hallbauer For For Mgmt
1.5 Elect Director Wayne Kirk For For Mgmt
1.6 Elect Director Peter Mitchell For For 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 Re-approve Share Option Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/11 Copper Mountain Mining Corp CUM CN B1Z9T89
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Seven For For Mgmt
2.1 Elect Director James O'Rourke For For Mgmt
2.2 Elect Director Rodney Shier For For Mgmt
2.3 Elect Director John Tapics For For Mgmt
2.4 Elect Director Marin Katusa For For Mgmt
2.5 Elect Director Carl Renzoni For For Mgmt
2.6 Elect Director Al Cloke For For Mgmt
2.7 Elect Director Bruce Aunger For For Mgmt
3 Approve PricewaterhouseCooper LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
4 Re-approve Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/11 Lundin Mining Corporation LUN CN 2866857
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Colin K. Benner For Withhold Mgmt
1.2 Elect Director Donald K. Charter For For Mgmt
1.3 Elect Director John H. Craig For Withhold Mgmt
1.4 Elect Director Brian D. Edgar For For Mgmt
1.5 Elect Director Lukas H. Lundin For Withhold Mgmt
1.6 Elect Director Dale C. Peniuk For For Mgmt
1.7 Elect Director William A. Rand For For Mgmt
1.8 Elect Director Philip J. Wright For Withhold Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/27/11 Inmet Mining Corporation IMN CN 2583026
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Yilmaz Arguden For For Mgmt
1.2 Elect Director David R. Beatty For For Mgmt
1.3 Elect Director John C. Eby For For Mgmt
1.4 Elect Director John H. Clappison For For Mgmt
1.5 Elect Director Paul E. Gagne For For Mgmt
1.6 Elect Director Oyvind Hushovd For For Mgmt
1.7 Elect Director Thomas E. Mara For For Mgmt
1.8 Elect Director Jochen E. Tilk For For Mgmt
1.9 Elect Director Douglas W. G. Whitehead For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Share Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/11 Palabora Mining Company Ltd PAM SJ 6667904
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Willan Abel as Director For For Mgmt
2 Re-elect Clifford Zungu as Director For For Mgmt
3 Elect Anthony Lennox as Director For For Mgmt
4i Re-elect Francine du Plessis as Member of the Risk and Audit Committee For For Mgmt
4ii Re-elect Ray Abrahams as Member of the Risk and Audit Committee For For Mgmt
4iii Elect Nhlanhla Hlubi as Member of the Risk and Audit Committee For For Mgmt
5 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company For For Mgmt
6 Authorise Board to Fix Remuneration of Auditors For For Mgmt
7 Place Authorised but Unissued Shares under Control of Directors For Against Mgmt
8 Approve Increase in Non-executive Directors' Remuneration For For Mgmt
9 Approve Provision of Financial Assistance For For Mgmt
Page 5
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FIRST TRUST ISE GLOBAL PLATINUM INDEX FUND
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MEETING DATE COMPANY TICKER SECURITY ID
10/19/10 Impala Platinum Holdings Ltd IMP SJ B1FFT76
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for the Year Ended For Did not Vote Mgmt
30 June 2010
2 Appoint PricewaterhouseCoopers Inc as Auditors of the Company and For Did not Vote Mgmt
Jean-Pierre van Staden as the Designated Partner
3.1 Re-elect Michael McMahon as Director For Did not Vote Mgmt
3.2 Elect Paul Dunne as Director For Did not Vote Mgmt
3.3 Elect Terence Goodlace as Director For Did not Vote Mgmt
3.4 Elect Mpueleng Pooe as Director For Did not Vote Mgmt
4 Approve Remuneration of Directors For Did not Vote Mgmt
5 Place Authorised but Unissued Shares under Control of Directors For Did not Vote Mgmt
6 Authorise Repurchase of Up to Ten Percent of Issued Share Capital For Did not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/11/10 Northam Platinum Ltd NHM SJ 6350260
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for the Year Ended For For Mgmt
30 June 2010
2 Re-elect Emily Kgosi as Director For For Mgmt
3 Re-elect Judy Dlamini as Director For For Mgmt
4 Re-elect Ralph Havenstein as Director For For Mgmt
5 Elect Ayanda Khumalo as Director For For Mgmt
6 Re-elect Glyn Lewis as Director For For Mgmt
7 Approve Non-executive Director Fees with Effect From 1 July 2010 For For Mgmt
8 Authorise Directors to Issue Convertible Bonds For For Mgmt
9 Place Authorised but Unissued Shares under Control of Directors For For Mgmt
10 Approve Payments to Shareholders By Way of Reduction of Share Premium For For Mgmt
Account
1 Amend Articles of Association Re: Electronic Payment of Dividends For For Mgmt
2 Amend Articles of Association Re: Borrowing Powers For For Mgmt
3 Authorise Repurchase of Up to 20 Percent of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/22/10 Platinum Australia Ltd PLA AU 6292652
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For For Mgmt
2 Elect Michael Gerrard Blakiston as a Director For For Mgmt
3 Elect William Alexander Hansen as a Director For For Mgmt
4 Ratify the Past Issue of 5.71 Million Unlisted Options to Macquarie For For Mgmt
Bank Ltd with an Exercise Price of A$1.05 Each as Payment Pursuant to
the Bridging Finance Facility Provided to the Company
5 Approve the Variation to the Terms of Director Options Held by John For Against Mgmt
Lewins, Managing Director
MEETING DATE COMPANY TICKER SECURITY ID
11/23/10 Aquarius Platinum Limited AQP 6175366
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Mr. Nicholas Sibley as Director For For Mgmt
2 Elect Mr. Kofi Morna as Director For For Mgmt
3 Amend Articles/Bylaws/Charter -- Non-Routine For For Mgmt
4 Authorize Share Repurchase Program For For Mgmt
5 Approve Remuneration of Directors For For Mgmt
6 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/23/10 Sylvania Resources Ltd. SLV 6328535
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Ratify the Past Issue of 25 Million Shares to M&G Recovery Fund at For For Mgmt
A$0.72 Each on Dec. 17, 2009
2 Ratify the Past Issue of 7.71 Million Shares to Africa Asia Capital Ltd For For Mgmt
at a Deemed Issue Price of A$0.765 Each on Sept. 29, 2010 as Part
Consideration for the Acquisition of 26 Percent Interest in Sylvania
Metals Pty Ltd
3 Approve the Issuance of Up to 51.17 Million Shares at a Deemed Issue For For Mgmt
Price of A$0.765 Each to Asia Africa Capital Ltd as Consideration for
the Acquisition of 26 Percent Interest in Sylvania Metals Pty Ltd
4 Approve the Issuance of Up to 60 Million Shares with an Issue Price of For For Mgmt
at Least 80 Percent of the Average Market Share Price Five Trading Days
Prior to the Issue Date to Institutional and Sophisticated Investors
1 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For Against Mgmt
2 Elect Richard Rossiter as a Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/10 African Rainbow Minerals Ltd ARI SJ 6041122
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for the Year Ended For For Mgmt
30 June 2010
2 Re-elect Manana Bakane-Tuoane as Director For For Mgmt
3 Re-elect Mangisi Gule as Director For For Mgmt
4 Re-elect Mike King as Director For For Mgmt
5 Re-elect Alex Maditsi as Director For For Mgmt
6 Re-elect Steve Mashalane as Director For For Mgmt
7 Re-elect Jan Steenkamp as Director For For Mgmt
8 Reappoint Ernst & Young Inc as Auditors of the Company and Appoint EAL For For Mgmt
Botha as the Designated Auditor
9 Increase the Annual Retainer Fees of Directors by Ten Percent Per Annum For Against Mgmt
10 Increase Per Board Meeting Attendance Fees of Directors by Ten Percent For For Mgmt
Per Annum
11 Increase Per Committee Meeting Attendance Fees of Committee Members by For For Mgmt
Ten Percent Per Annum
12 Approve Lead Independent Non-executive Director Fee For For Mgmt
13 Amend African Rainbow Minerals Ltd Share Incentive Scheme For For Mgmt
14 Amend African Rainbow Minerals Ltd 2008 Share Plan For For Mgmt
15 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/10 Minmetals Resources Ltd. 1208 HK 6728793
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquistion by All Glorious Limited of the Entire Equity For Against Mgmt
Interest in Album Resources Private Limited from Album Enterprises
Limited for a Consideration of $1.8 Billion, and Related Transactions
MEETING DATE COMPANY TICKER SECURITY ID
12/17/10 NKWE Platinum Ltd. NKP AU 6693813
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Ratify Issue of Shares and Options For For Mgmt
2 Elect Peter Landau as Director For Against Mgmt
3 Reappoint Ernst & Young as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/12/11 Platinum Group Metals Ltd. PTM CN 2848457
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Michael Jones For For Mgmt
1.2 Elect Director Frank R. Hallam For Withhold Mgmt
1.3 Elect Director Iain D.C. McLean For For Mgmt
1.4 Elect Director Barry W. Smee For For Mgmt
1.5 Elect Director Eric H. Carlson For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Other Business For Against Mgmt
Page 1
MEETING DATE COMPANY TICKER SECURITY ID
01/27/11 Lonmin plc LMI LN 3119248
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Reappoint KPMG Audit plc as Auditors For For Mgmt
5 Authorise Board to Fix Remuneration of Auditors For For Mgmt
6 Re-elect Roger Phillimore as Director For For Mgmt
7 Re-elect Ian Farmer as Director For For Mgmt
8 Re-elect Michael Hartnall as Director For For Mgmt
9 Re-elect Jonathan Leslie as Director For For Mgmt
10 Re-elect David Munro as Director For For Mgmt
11 Re-elect Karen de Segundo as Director For For Mgmt
12 Re-elect Jim Sutcliffe as Director For For Mgmt
13 Elect Len Konar as Director For For Mgmt
14 Elect Cyril Ramaphosa as Director For For Mgmt
15 Elect Simon Scott as Director For For Mgmt
16 Elect Mahomed Seedat as Director For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase For For Mgmt
20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
21 Approve Annual Share Award Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/11 Sylvania Resources Ltd. SLV 6328535
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Scheme of Arrangement Between Sylvania Resources Ltd and For For Mgmt
Its Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
03/08/11 Gold Wheaton Gold Corp. GLW 2653714
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Plan of Arrangement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/11 Wesizwe Platinum Ltd WEZ SJ B0VCDH2
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Year Ended For For Mgmt
31 December 2009
2 Re-elect Julian Williams as Director For Against Mgmt
1 Approve Increase in Authorised Share Capital For For Mgmt
3.1 Re-elect Mlibo Mgudlwa as Director For For Mgmt
1 Place Authorised but Unissued Shares under Control of Directors For For Mgmt
3.2 Elect Arthur Mashiatshidi as Director For For Mgmt
2 Authorise Board to Issue Shares for Cash up to 732,522,177 Ordinary For For Mgmt
Shares in the Capital of the Company to Subscriber and Micawber
4 Reappoint KPMG Inc as Auditors with Kobus Volschenk as the Designated For For Mgmt
Auditor and Authorise the Board to Determine Their Remuneration
5 Place Authorised but Unissued Shares under Control of Directors For For Mgmt
3 Place 15 Percent Authorised but Unissued Shares under Control of For For Mgmt
Directors
6 Authorise Issuance of Shares for Cash up to a Maximum of 15 Percent of For For Mgmt
Issued Share Capital
4 Approve Waiver of Mandatory Offer For For Mgmt
5 Authorise Board to Ratify and Execute Approved Special Resolution 1 For For Mgmt
and Ordinary Resolutions 1, 2 and 3
7 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/11 MMC Norilsk Nickel NILSY X40407102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Shareholder Proposal: Approve Early Termination of Powers of Board of For For Shrhlder
Directors
2.1 Shareholder Proposal: Elect Boris Bakal as Director Against Against Shrhlder
2.2 Shareholder Proposal: Elect Enos Ned Benda as Director For Against Shrhlder
2.3 Shareholder Proposal: Elect Sergey Barbashev as Director Against Against Shrhlder
2.4 Shareholder Proposal: Elect Aleksey Bashkirov as Director Against Against Shrhlder
2.5 Shareholder Proposal: Elect Lucian Bebchuk as Director For Against Shrhlder
2.6 Shareholder Proposal: Elect Andrey Bugrov as Director Against Against Shrhlder
2.7 Shareholder Proposal: Elect Terence Antony Wilkinson as Director For Against Shrhlder
2.8 Shareholder Proposal: Elect Aleksandr Voloshin as Director For Against Shrhlder
2.9 Shareholder Proposal: Elect Artem Volynets as Director Against Against Shrhlder
2.10 Shareholder Proposal: Elect Oleg Deripaska as Director Against Against Shrhlder
2.11 Shareholder Proposal: Elect Claude Dauphin as Director For Against Shrhlder
2.12 Shareholder Proposal: Elect Marianna Zakharova as Director Against Against Shrhlder
2.13 Shareholder Proposal: Elect Larisa Zelkova as Director Against Against Shrhlder
2.14 Shareholder Proposal: Elect Olga Zinovyeva as Director Against Against Shrhlder
2.15 Shareholder Proposal: Elect Vladimir Kantorovich as Director Against Against Shrhlder
2.16 Shareholder Proposal: Elect Andrey Klishas as Director Against Against Shrhlder
2.17 Shareholder Proposal: Elect Simon Matthew Collins as Director For Against Shrhlder
2.18 Shareholder Proposal: Elect John Theodore Lindquist as Director For Against Shrhlder
2.19 Shareholder Proposal: Elect Bradford Alan Mills as Director For For Shrhlder
2.20 Shareholder Proposal: Elect Ardavan Moshiri as Director For Against Shrhlder
2.21 Shareholder Proposal: Elect Oscar Ratsin as Director For Against Shrhlder
2.22 Shareholder Proposal: Elect Nathaniel Rothschild as Director Against Against Shrhlder
2.23 Shareholder Proposal: Elect Maksim Sokov as Director Against Against Shrhlder
2.24 Shareholder Proposal: Elect Vladimir Strzhalkovsky as Director Against Against Shrhlder
2.25 Shareholder Proposal: Elect Vasily Titov as Director For Against Shrhlder
2.26 Shareholder Proposal: Elect John Claude Fast as Director For Against Shrhlder
2.27 Shareholder Proposal: Elect John Gerard Holden as Director For For Shrhlder
1 Approve Early Termination of Powers of Board of Directors N/A Do Not Vote Shrhlder
2.1 Elect Director Lucian Bebchuk N/A Do Not Vote Shrhlder
2.2 Elect Director John Gerard Holden N/A Do Not Vote Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/14/11 Northam Platinum Ltd NHM SJ 6350260
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of Mvelaphanda Resources Ltd For For Mgmt
2 Approve Issue of Northam Shares to Certain Directors of Northam For For Mgmt
Platinum Ltd Who Hold Shares in Mvelaphanda Resources Ltd
3 Authorise Company Secretary or Any Director to Ratify and Execute For For Mgmt
Approved Resolutions
MEETING DATE COMPANY TICKER SECURITY ID
03/28/11 Anglo Platinum Ltd AMS SJ 6761000
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for the Year Ended For For Mgmt
31 December 2010
2.1 Re-elect Cynthia Carroll as Director For For Mgmt
2.2 Re-elect Valli Moosa as Director For For Mgmt
2.3 Re-elect Sonja Sebotsa as Director For For Mgmt
2.4 Elect Brian Beamish as Director For For Mgmt
2.5 Elect Godfrey Gomwe as Director For For Mgmt
3 Appoint Members of the Audit Committee For For Mgmt
4 Reappoint Deloitte & Touche as Auditors of the Company and James Welch For For Mgmt
as the Individual Registered Auditor
5 Approve Non-executive Directors Fees with Effect from 1 April 2011 For For Mgmt
6 Approve Remuneration Policy For Against Mgmt
7.1 Amend Share Option Scheme For Against Mgmt
7.2 Amend Long Term Incentive Plan 2003 For Against Mgmt
7.3 Amend Share Option Scheme 2003 For Against Mgmt
7.4 Amend Bonus Share Plan For Against Mgmt
8 Place Authorised but Unissued Shares under Control of Directors For Against Mgmt
1 Approve Change in Company Name to Anglo American Platinum Limited For For Mgmt
2 Authorise Repurchase of Up to 20 Percent of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/11 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 Withhold 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
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Authorize New Class of Preferred Stock For Against Mgmt
Page 2
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 Xstrata plc XTA LN 3141100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
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 Dr Con Fauconnier as Director For For Mgmt
6 Re-elect Ivan Glasenberg as Director For For Mgmt
7 Re-elect Peter Hooley as Director For For Mgmt
8 Re-elect Claude Lamoureux as Director For For Mgmt
9 Re-elect Trevor Reid as Director For For Mgmt
10 Re-elect Sir Steve Robson as Director For For Mgmt
11 Re-elect David Rough as Director For For Mgmt
12 Re-elect Ian Strachan as Director For For Mgmt
13 Re-elect Santiago Zaldumbide as Director For For Mgmt
14 Elect Sir John Bond as Director For For Mgmt
15 Elect Aristotelis Mistakidis as Director For For Mgmt
16 Elect Tor Peterson as Director For For Mgmt
17 Reappoint Ernst & Young LLP as Auditors and Authorise Their For For Mgmt
Remuneration
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise the Company to Call EGM with Not Less Than 20 Clear Days' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 Wesizwe Platinum Ltd WEZ SJ B0VCDH2
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for the Year Ended For For Mgmt
31 December 2010
2.1 Re-elect Mike Eksteen as Director For For Mgmt
2.2 Re-elect Dawn Mokhobo as Director For For Mgmt
2.3 Re-elect Rob Rainey as Director For For Mgmt
2.4 Re-elect Michael Solomon as Director For For Mgmt
3.1 Elect Barrie van der Merwe as Director For For Mgmt
3.2 Elect Jacques de Wet as Director For For Mgmt
4 Reappoint KPMG Inc as Auditors and Kobus Volschenk as the Designated For For Mgmt
Auditor and Authorise the Board to Determine Their Remuneration
5 Place Authorised but Unissued Shares under Control of Directors For For Mgmt
6 Approve the Company's Reward Strategy For For Mgmt
7 Authorise Board to Issue Shares for Cash up to a Maximum of 15 Percent For For Mgmt
of Issued Share Capital
8 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/11 North American Palladium Ltd. PDL 2554000
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven R. Berlin For For Mgmt
1.2 Elect Director William J. Biggar For For Mgmt
1.3 Elect Director C. David A. Comba For For Mgmt
1.4 Elect Director Andre J. Douchane For For Mgmt
1.5 Elect Director Robert J. Quinn For For Mgmt
1.6 Elect Director Greg J. Van Staveren For For Mgmt
1.7 Elect Director William J. Weymark For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Approve Shareholder Rights Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/11 Minmetals Resources Ltd. 1208 HK 6728793
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for the Year Ended For For Mgmt
Dec. 31, 2010
2a Reelect Andrew Gordon Michelmore as Director For For Mgmt
2b Reelect David Mark Lamont as Director For For Mgmt
2c Reelect Li Liangang as Director For Against Mgmt
2d Reelect Jiao Jian as Director For For Mgmt
2e Reelect Gao Xiaoyu as Director For Against Mgmt
2f Reelect Peter William Cassidy as Director For For Mgmt
2g Relect Hao Chuanfu as Director For For Mgmt
2h Reelect Xu Jiqing as Director For For Mgmt
2i Authorize Board to Fix the Remuneration of Directors For For Mgmt
3 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/11 Xinjiang Xinxin Mining Industry Co., Ltd. 3833 HK B24FHB4
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of Supervisory Committee For For Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Profit Distribution Plan and Payment of Final Dividend of RMB For For Mgmt
0.15 Per Share
5a Reappoint PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
5b Approve Non-Reappointment of PricewaterhouseCoopers as International For For Mgmt
Auditors
6 Approve Second Registered Capital Increase Agreement For For Mgmt
7 Elect Wang Li Jin as Independent Non-Executive Director None For Shrhlder
8 Authorize Board to Arrange for Service Contracts with Wang Li Jin and None For Shrhlder
Do All Such Acts to Effect Such Matters
MEETING DATE COMPANY TICKER SECURITY ID
06/09/11 Eastern Platinum Ltd. ELR CN B081S11
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Eight For For Mgmt
2.1 Elect Ian Terry Rozier as Director For For Mgmt
2.2 Elect David W. Cohen as Director For For Mgmt
2.3 Elect Gordon Keep as Director For For Mgmt
2.4 Elect John Andrews as Director For For Mgmt
2.5 Elect John Hawkrigg as Director For For Mgmt
2.6 Elect J. Merfyn Roberts as Director For For Mgmt
2.7 Elect Robert J. Gayton as Director For For Mgmt
2.8 Elect Zwelakhe Sisulu as Director For Withhold Mgmt
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
4 Re-approve Stock Option Plan For For Mgmt
5 Re-approve Stock Option Plan For For Mgmt
6 Approve Shareholder Rights Plan For For Mgmt
Page 3
MEETING DATE COMPANY TICKER SECURITY ID
06/21/11 MMC Norilsk Nickel NILSY 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 and Dividends of RUB 180 per Share For For Mgmt
4.1 Elect Philip Aiken as Director None Against Mgmt
4.2 Elect Enos Ned Banda as Director None For Mgmt
4.3 Elect Sergey Barbashev as Director None Against Mgmt
4.4 Elect Aleksey Bashkirov as Director None Against Mgmt
4.5 Elect Lucian Bebchuk as Director None Against Mgmt
4.6 Elect Andrey Bugrov as Director None Against Mgmt
4.7 Elect Terrence Wilkinson as Director None Against Mgmt
4.8 Elect Olga Voytovich as Director None Against Mgmt
4.9 Elect Aleksandr Voloshin as Director None Against Mgmt
4.10 Elect Artem Volynets as Director None Against Mgmt
4.11 Elect Robert Godsell as Director None Against Mgmt
4.12 Elect Oleg Deripaska as Director None Against Mgmt
4.13 Elect Claude Dauphin as Director None Against Mgmt
4.14 Elect Marianna Zakharova as Director None Against Mgmt
4.15 Elect Larisa Zelkova as Director None Against Mgmt
4.16 Elect Vladimir Kantorovich as Director None Against Mgmt
4.17 Elect Ruslan Karmanny as Director None Against Mgmt
4.18 Elect Andrey Klishas as Director None Against Mgmt
4.19 Elect Simon Collins as Director None Against Mgmt
4.20 Elect Bradford Mills as Director None For Mgmt
4.21 Elect Stalbek Mishakov as Director None Against Mgmt
4.22 Elect Ardavan Moshiri as Director None Against Mgmt
4.23 Elect Oleg Pivovarchuk as Director None Against Mgmt
4.24 Elect Maksim Sokov as Director None Against Mgmt
4.25 Elect Vladimir Strzhalkovsky as Director None Against Mgmt
5.1 Elect Petr Voznenko as Member of Audit Commission For For Mgmt
5.2 Elect Natalya Gololobova as Member of Audit Commission For For Mgmt
5.3 Elect Aleksey Kargachev as Member of Audit Commission For For Mgmt
5.4 Elect Dmitry Pershinkov as Member of Audit Commission For Against Mgmt
5.5 Elect Tatyana Potarina as Member of Audit Commission For Do Not Vote Mgmt
5.6 Elect Tamara Sirotkina as Member of Audit Commission For Do Not Vote Mgmt
5.7 Elect Sergey Khodasevich as Member of Audit Commission For For Mgmt
6 Ratify OOO Rosexpertiza as RAS Auditor For For Mgmt
7.1 Approve Remuneration of Directors For Against Mgmt
7.2 Approve Option Plan for Independent Directors For Against Mgmt
8 Approve Value of Assets Subject to Indemnification Agreements with For For Mgmt
Directors and Executives
9 Approve Related-Party Transaction Re: Indemnification Agreements with For For Mgmt
Directors and Executives
10 Approve Price of Liability Insurance for Directors and Executives For For Mgmt
11 Approve Related-Party Transaction Re: Liability Insurance for Directors For For Mgmt
and Executives
1 Approve Annual Report For Do Not Vote Mgmt
2 Approve Financial Statements For Do Not Vote Mgmt
3 Approve Allocation of Income and Dividends of RUB 180 per Share For Do Not Vote Mgmt
4.1 Elect Philip Aiken as Director None Do Not Vote Mgmt
4.2 Elect Enos Ned Banda as Director None Do Not Vote Mgmt
4.3 Elect Sergey Barbashev as Director None Do Not Vote Mgmt
4.4 Elect Aleksey Bashkirov as Director None Do Not Vote Mgmt
4.5 Elect Lucian Bebchuk as Director None Do Not Vote Mgmt
4.6 Elect Andrey Bugrov as Director None Do Not Vote Mgmt
4.7 Elect Terrence Wilkinson as Director None Do Not Vote Mgmt
4.8 Elect Olga Voytovich as Director None Do Not Vote Mgmt
4.9 Elect Aleksandr Voloshin as Director None Do Not Vote Mgmt
4.10 Elect Artem Volynets as Director None Do Not Vote Mgmt
4.11 Elect Robert Godsell as Director None Do Not Vote Mgmt
4.12 Elect Oleg Deripaska as Director None Do Not Vote Mgmt
4.13 Elect Claude Dauphin as Director None Do Not Vote Mgmt
4.14 Elect Marianna Zakharova as Director None Do Not Vote Mgmt
4.15 Elect Larisa Zelkova as Director None Do Not Vote Mgmt
4.16 Elect Vladimir Kantorovich as Director None Do Not Vote Mgmt
4.17 Elect Ruslan Karmanny as Director None Do Not Vote Mgmt
4.18 Elect Andrey Klishas as Director None Do Not Vote Mgmt
4.19 Elect Simon Collins as Director None Do Not Vote Mgmt
4.20 Elect Bradford Mills as Director None Do Not Vote Mgmt
4.21 Elect Stalbek Mishakov as Director None Do Not Vote Mgmt
4.22 Elect Ardavan Moshiri as Director None Do Not Vote Mgmt
4.23 Elect Oleg Pivovarchuk as Director None Do Not Vote Mgmt
4.24 Elect Maksim Sokov as Director None Do Not Vote Mgmt
4.25 Elect Vladimir Strzhalkovsky as Director None Do Not Vote Mgmt
5.1 Elect Petr Voznenko as Member of Audit Commission For Do Not Vote Mgmt
5.2 Elect Natalya Gololobova as Member of Audit Commission For Do Not Vote Mgmt
5.3 Elect Aleksey Kargachev as Member of Audit Commission For Do Not Vote Mgmt
5.4 Elect Dmitry Pershinkov as Member of Audit Commission For Do Not Vote Mgmt
5.5 Elect Tatyana Potarina as Member of Audit Commission For Do Not Vote Mgmt
5.6 Elect Tamara Sirotkina as Member of Audit Commission For Do Not Vote Mgmt
5.7 Elect Sergey Khodasevich as Member of Audit Commission For Do Not Vote Mgmt
6 Ratify OOO Rosexpertiza as RAS Auditor For Do Not Vote Mgmt
7.1 Approve Remuneration of Directors For Do Not Vote Mgmt
7.2 Approve Option Plan for Independent Directors For Do Not Vote Mgmt
8 Approve Value of Assets Subject to Indemnification Agreements with For Do Not Vote Mgmt
Directors and Executives
9 Approve Related-Party Transaction Re: Indemnification Agreements with For Do Not Vote Mgmt
Directors and Executives
10 Approve Price of Liability Insurance for Directors and Executives For Do Not Vote Mgmt
11 Approve Related-Party Transaction Re: Liability Insurance for Directors For Do Not Vote Mgmt
and Executives
MEETING DATE COMPANY TICKER SECURITY ID
06/22/11 Anooraq Resources Corporation ARQ 2038612
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fikile 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 Harold Motaung For For Mgmt
1.5 Elect Director Tumelo Motsisi For For Mgmt
1.6 Elect Director Sipho Nkosi For For Mgmt
1.7 Elect Director Rizelle Sampson For For Mgmt
2 Approve KPMG Inc. as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/23/11 Platmin Ltd. PPN CN B1B5GC4
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Brian Gilbertson, Tom Dale, Keith Liddell, Kwape Mmela, Peter For Withhold Mgmt
Ruxton, Arne H. Frandsen, John Calvert, Chris Von Christierson, Nagi
Hamiyeh, and Kgosi Molefe John Pilane as Directors
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Re-approve Stock Option Plan For Against Mgmt
Page 4
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FIRST TRUST BICK INDEX FUND
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MEETING DATE COMPANY TICKER SECURITY ID
07/13/10 KB Financial Group Inc 105560 KS B3DF0Y6
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Euh Yoon-Dae as CEO For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/10 WIPRO Limited WIT Y96659142
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividend of INR 6.00 Per Share For For Mgmt
3 Reappoint N. Vaghul as Director For For Mgmt
4 Reappoint A. Ganguly as Director For For Mgmt
5 Reappoint P.M. Sinha as Director For For Mgmt
6 Approve BSR & Co. as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
7 Appoint H. Kagermann as Director For For Mgmt
8 Appoint S. Saran as Director For For Mgmt
9 Approve Reappointment and Remuneration of R. Premji, Relative of a For For Mgmt
Director, as General Manager
1 Approve Scheme of Amalgamation of Wipro Yardley Consumer Care Pvt. Ltd. For For Mgmt
with WIPRO Ltd.
MEETING DATE COMPANY TICKER SECURITY ID
07/23/10 Dr. Reddy's Laboratories RDY Y21089159
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividend of INR 11.25 Per Share For For Mgmt
3 Reappoint J.P. Moreau as Director For For Mgmt
4 Reappoint K. Morparia as Director For For Mgmt
5 Approve B.S.R. & Co. as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
6 Appoint A.S. Ganguly as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/05/10 Banco do Brasil S.A. BBAS3 BZ 2328595
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Reflect Changes in Capital For For Mgmt
2 Amend Article 7 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/06/10 CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES CYRE3 BZ 2189855
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/12/10 Petroleo Brasileiro PETR4 BZ 2684532
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Ratify Engagement of PricewaterhouseCoopers Corporate Finance and For For Mgmt
Recovery Ltda to Prepare Valuation Report of Four Federal Treasury
Bills to Be Used by Shareholders to Pay for Shares Subscribed in
Primary Public Offering
2 Approve PricewaterhouseCoopers Corporate Finance and Recovery Ltda's For For Mgmt
Valuation Report
3 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/19/10 Bank Of Communications Co Ltd 3328 HK B1W9Z06
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 Reports For For Mgmt
4 Approve Fixed Assets Investment Budget for the Year Ending For For Mgmt
Dec. 31, 2010
5 Reappoint PricewaterhouseCoopers and Deloitte Touche Tohmatsu CPA Ltd. For For Mgmt
as International and Domestic Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Capital Management Plan for the Years 2010 to 2014 For For Mgmt
7 Approve Remuneration of Directors and Supervisors For For Mgmt
8 Approve Bank's Measures for the Delegation of Authority to the Board of For For Mgmt
Directors by the Shareholders' General Meeting
9a Reelect Hu Huaibang as Executive Director For For Mgmt
9b Reelect Niu Ximing as Executive Director For For Mgmt
9c Reelect Qian Wenhui as Executive Director For For Mgmt
9d Reelect Wang Bin as Executive Director For For Mgmt
9e Reelect Zhang Jixiang as Non-Executive Director For For Mgmt
9f Reelect Hu Huating as Non-Executive Director For For Mgmt
9g Reelect Qian Hongyi as Non-Executive Director For For Mgmt
9h Reelect Peter Wong Tung Shun as Non-Executive Director For For Mgmt
9i Elect Fung, Yuen Mei Anita as Non-Executive Director For For Mgmt
9j Reelect Ji Guoqiang as Non-Executive Director For For Mgmt
9k Reelect Lei Jun as Non-Executive Director For For Mgmt
9l Elect Ma Xiaoyan as Non-Executive Director For For Mgmt
9m Reelect Chen Qingtai as Independent Non-Executive Director For For Mgmt
9n Reelect Eric Li Ka-cheung as Independent Non-Executive Director For For Mgmt
9o Reelect Gu Mingchao as Independent Non-Executive Director For For Mgmt
9p Elect Wang Weiqiang as Independent Non-Executive Director For For Mgmt
9q Elect Peter Hugh Nolan as Independent Non-Executive Director For For Mgmt
9r Elect Chen Zhiwu as Independent Non-Executive Director For For Mgmt
10a Reelect Hua Qingshan as Supervisor For For Mgmt
10b Reelect Zheng Li as External Supervisor For For Mgmt
10c Reelect Jiang Zuqi as External Supervisor For For Mgmt
10d Elect Guo Yu as Supervisor For For Mgmt
10e Reelect Yang Fajia as Supervisor For For Mgmt
10f Elect Zhu Hongjun as Supervisor For For Mgmt
10g Reelect Li Jin as Supervisor For For Mgmt
10h Elect Gu Huizhong as Supervisor For For Mgmt
10i Reelect Yan Hong as Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/20/10 Bank of China Limited 3988 HK B154564
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Approve Type and Nominal Value of the Rights Shares For For Mgmt
1b Approve Proportion and Number of the Rights Shares to be Issued For For Mgmt
1a Approve Type and Nominal Value of the Rights Shares For For Mgmt
1b Approve Proportion and Number of the Rights Shares to be Issued For For Mgmt
1c Approve Subscription Price for the Rights Shares For For Mgmt
1d Approve Target Subscribers for the Rights Issue For For Mgmt
1e Approve Use of Proceeds For For Mgmt
1d Approve Target Subscribers for the Rights Issue For For Mgmt
1f Approve Effective Period of the Resolution For For Mgmt
1e Approve Use of Proceeds For For Mgmt
1g Approve Authorization for the Rights Issue For For Mgmt
1f Approve Effective Period of the Resolution For For Mgmt
1g Approve Authorisation for the Rights Issue For For Mgmt
2 Approve Proposal in Relation to Arrangement for Accumulated For For Mgmt
Undistributed Profits of the Bank Prior to the Rights Issue
3 Approve Feasibility Analysis Report on the Use of Proceeds Raised from For For Mgmt
the Rights Issue
4 Approve Report on the Use of Proceeds Raised from the Previous Issuance For For Mgmt
of Securities by the Bank
5a Reelect Hong Zhihua as Non-Executive Director For For Mgmt
5b Reelect Huang Haibo as Non-Executive Director For For Mgmt
5c Reelect Cai Haoyi as Non-Executive Director For For Mgmt
5d Elect Sun Zhijun as Non-Executive Director For For Mgmt
5e Elect Liu Lina as Non-Executive Director For For Mgmt
5f Elect Jiang Yansong as Non-Executive Director For For Mgmt
5g Elect Chow Man Yiu, Paul as Independent Non-Executive Director For For Mgmt
6 Approve Remuneration Plan for the Chairman, Executive Directors, For For Mgmt
Chairman of the Board of Supervisors and Supervisors of 2009
Page 1
MEETING DATE COMPANY TICKER SECURITY ID
08/23/10 Aluminum Corporation of China Ltd. 2600 HK 6425395
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Extension Validity Period of the A Share Issue For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/30/10 BYD Company Ltd. 1211 HK 6536651
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 12-month Extension Validity Period of the A Share Issue For For Mgmt
2 Authorized Board to Ratify and Execute Approved Resolutions For For Mgmt
1 Approve 12-month Extension Validity Period of the A Share Issue For For Mgmt
2 Authorized Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/01/10 Tata Motors Ltd. TTM Y85740143
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividend on Ordinary Shares of INR 15.00 Per Share and on 'A' For For Mgmt
Ordinary Shares of INR 15.50 Per Share
3 Reappoint R.N. Tata as Director For For Mgmt
4 Reappoint R.A. Mashelkar as Director For For Mgmt
5 Approve Vacancy on the Board of Directors Resulting from Retirement of For For Mgmt
R. Gopalakrishnan
6 Appoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
7 Appoint R. Sen as Director For For Mgmt
8 Appoint C.P. Forster as Director For For Mgmt
9 Approve Appointment and Remuneration of C.P. Forster as CEO and For For Mgmt
Managing Director
10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights up to an Aggregate Amount of INR 47 Billion
11 Approve Issuance of up to 50 Million 'A' Ordinary Shares to Holders of For For Mgmt
Zero Coupon Convertible Alternative Reference Securities (CARS) on
Exercise of Conversion Option
12 Approve Increase in Borrowing Powers to INR 300 Billion For Against Mgmt
13 Approve Pledging of Assets for Debt For Against Mgmt
14 Approve Appointment and Remuneration of R. Kant, Non-Executive Vice For For Mgmt
Chairman, as Advisor
MEETING DATE COMPANY TICKER SECURITY ID
09/03/10 China Coal Energy Company Limited 1898 HK B1JNK84
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Change in Investment Projects Using Part of the Proceeds from For For Mgmt
the A Share issuance
MEETING DATE COMPANY TICKER SECURITY ID
09/06/10 HYPERMARCAS SA HYPE3 BZ B2QY968
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Ratify Appointment of Apsis Consultoria Empresarial (Apsis) to Appraise For Did not Vote Mgmt
Luper Industria Farmaceutica Ltda. (Luper), Sapeka - Industria e
Comercio de Fraldas Descartaveis Ltda. (Sapeka), and Facilit
Odontologica e Perfumaria Ltda. (Facilit)
2 Approve Independent Firm's Appraisals For Did not Vote Mgmt
3 Approve Acquisition of Luper For Did not Vote Mgmt
4 Approve Acquisition of 59.5 Percent of Share Capital of Sapeka For Did not Vote Mgmt
5 Approve Acquisition of Facilit For Did not Vote Mgmt
6 Approve Merger Agreement between the Company and Sapeka For Did not Vote Mgmt
6.1 Ratify Appointment of CCA Continuity Auditores Independentes S/S and For Did not Vote Mgmt
Apsis to Appraise Proposed Merger
6.2 Approve Independent Firms' Appraisals For Did not Vote Mgmt
6.3 Approve Increase in Capital in Connection with Merger through Issuance For Did not Vote Mgmt
of 6.78 Million Ordinary Shares
7 Amend Article 24 to Establish Two New Executive Positions and Alter the For Did not Vote Mgmt
Composition of the Executive Council
8 Approve Remuneration of Executive Officers, Non-Executive Directors, For Did not Vote Mgmt
and Fiscal Council Members
9 Cancel Stock Option Plan I from 2008 For Did not Vote Mgmt
10 Amend Stock Option Plan II from 2008 For Did not Vote Mgmt
11 Amend Article 1 to Allow Company to Adopt Fictitious (DBA) Names of For Did not Vote Mgmt
Farmasa and Neo Quimica
12 Amend Articles 30-36 to Alter Attributes and Duties of the Executive For Did not Vote Mgmt
Council
13 Amend Article 28 Regarding Representation of Company For Did not Vote Mgmt
14 Amend Article 2 to Reflect Change in Address and Closure of Specific For Did not Vote Mgmt
Offices
15 Consolidate Articles For Did not Vote Mgmt
16 Ratify Spin-Off and Merger Agreement between Company and Cosmed For Did not Vote Mgmt
Industria de Cosmeticos e Medicamentos S.A.
17 Ratify Resolutions Approved at June 30, 2009 EGM For Did not Vote Mgmt
18 Authorize Board to Ratify and Execute Approved Resolutions For Did not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/10 China Construction Bank Corporation 939 HK B0LMTQ3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Zhang Furong as Shareholder Representative Supervisor For For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
09/21/10 Industrial and Commercial Bank of China Limited 1398 HK B1G1QD8
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Approve Type and Nominal Value of the Rights Shares For For Mgmt
1a Approve Types and Nominal Value of Securities to be Issued in Relation For For Mgmt
to the Rights Issue of A Shares and H Shares
1b Approve Proportion and Number of the Rights Shares to be Issued For For Mgmt
1b Approve Proportion and Number of Shares to be Issued in Relation to the For For Mgmt
Rights Issue of A Shares and H Shares
1c Approve Subscription Price and Basis for Price Determination in For For Mgmt
Relation to the Rights Issue of A Shares and H Shares
1c Approve Subscription Price for the Rights Shares For For Mgmt
1d Approve Target Subscribers in Relation to the Rights Issue of A Shares For For Mgmt
and H Shares
1d Approve Target Subscribers for the Rights Issue For For Mgmt
1e Approve Use of Proceeds For For Mgmt
1e Approve Amount and Use of Proceeds in Relation to the Rights Issue of For For Mgmt
A Shares and H Shares
1f Approve Effective Period of the Resolution For For Mgmt
1f Approve Effective Period of the Resolutions in Relation to the Rights For For Mgmt
Issue of A Shares and H Shares
1g Approve Authorization for the Rights Issue in Relation to the Rights For For Mgmt
Issue of A Shares and H Shares
1g Approve Authorization for the Rights Issue For For Mgmt
2 Approve Arrangements for the Accumulated Undistributed Profits Prior to For For Mgmt
the Completion of the Rights Issue of A Shares and H Shares
3 Approve Feasibility Analysis Report on Use of Proceeds from the Rights For For Mgmt
Issue of A Shares and H Shares
4 Approve Report on Utilization of Proceeds from Previous Issuances For For Mgmt
5 Authorize Board to Fix Remuneration of Directors and Supervisors For For Mgmt
6 Elect Xu Shanda as Independent Non-Executive Director For For Mgmt
7 Elect Li Xiaopeng as Executive Director None For Shrhlder
8 Approve Utilization of Proceeds from the Previous Issuance of A Share None For Shrhlder
Convertible Bonds
MEETING DATE COMPANY TICKER SECURITY ID
09/27/10 Companhia de Concessoes Rodoviarias CCRO3 BZ 2840970
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Increase Size of the Executive Officer Board to Nine Members For For Mgmt
1.2 Amend Articles to Reflect Changes in Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/28/10 OGX PETROLEO E GAS PARTICIPACOES SA OGXP3 BZ B19RPM5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Discuss How Company Will Vote at Shareholders Meeting of Subsidiary OGX For Did not Vote Mgmt
Petroleo e Gas Ltda Regarding Spin-Off
2 Elect Directors For Did not Vote Mgmt
3 Amend Article 5 to Reflect Changes in Capital Related to Company's For Did not Vote Mgmt
Stock Option Plan
4 Amend Article 14 Regarding Function of the Executive Committee For Did not Vote Mgmt
5 Amend Stock Option Plan For Did not Vote Mgmt
Page 2
MEETING DATE COMPANY TICKER SECURITY ID
09/30/10 China CITIC Bank Corporation Ltd. 998 HK B1W0JF2
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Approve Class and Par Value of Shares to be Issued Under the Proposed For For Mgmt
Rights Issue
1b Approve Proportion and Number of the Rights Shares to be Issued For For Mgmt
1c Approve Subscription Price for the Rights Shares For For Mgmt
1d Approve Target Subscribers for the Rights Issue For For Mgmt
1c Approve Subscription Price for the Rights Shares For For Mgmt
1e Approve Use of Proceeds Under the Proposed Rights Issue For For Mgmt
1d Approve Target Subscribers for the Rights Issue For For Mgmt
1e Approve Use of Proceeds from Fund Raising Activities For For Mgmt
1f Approve Authorization for the Rights Issue For For Mgmt
1g Approve Validity of Rights Issue For For Mgmt
2 Approve Proposal in Relation to Undistributed Profits Prior to the For For Mgmt
Completion of the A Share Rights Issue and/or the H Share Rights Issue
3 Approve Proposal in Relation to the Feasibility Study Report on the Use For For Mgmt
of Proceeds of the A Share Rights and H Share Rights Issue
4 Approve Proposal in Relation to the Report on the Use of Proceeds from For For Mgmt
the Previous Fund Raising
5 Approve Mid-Term Plan of Capital Management Plan For For Mgmt
6 Approve Connected Transaction with a Related Party and Proposed Annual For For Mgmt
Caps
MEETING DATE COMPANY TICKER SECURITY ID
09/30/10 JBS S.A. JBSS3 BZ B1V74X7
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Agreement to Absorb S/A Fabrica de Produtos Alimenticios Vigor For For Mgmt
2 Appoint Independent Firm to Appraise Proposed Merger For For Mgmt
3 Approve Appraisal of Proposed Merger For For Mgmt
4 Approve Absorption For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/05/10 CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES CYRE3 BZ 2189855
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Stock Option Plans For Did not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/11/10 Dongfeng Motor Group Company Ltd 489 HK B0PH5N3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Share Appreciation Rights Scheme For For Mgmt
2a1 Elect Xu Ping as Executive Director For For Mgmt
2a2 Elect Li Shaozhu as Executive Director For Against Mgmt
2a3 Elect Fan Zhong as Executive Director For For Mgmt
2a4 Elect Zhou Wenjie as Executive Director For For Mgmt
2a5 Elect Zhu Fushou as Executive Director For For Mgmt
2b1 Elect Tong Dongcheng as Non-Executive Director For For Mgmt
2b2 Elect Ouyang Jie as Non-Executive Director For For Mgmt
2b3 Elect Liu Weidong as Non-Executive Director For For Mgmt
2b4 Elect Zhou Qiang as Non-Executive Director For Against Mgmt
2c1 Elect Sun Shuyi as Independent Non-Executive Director For For Mgmt
2c2 Elect Ng Lin-fung as Independent Non-Executive Director For For Mgmt
2c3 Elect Yang Xianzu as Independent Non-Executive Director For For Mgmt
2d1 Elect Wen Shiyang as Supervisor For For Mgmt
2d2 Elect Deng Mingran as Supervisor For For Mgmt
2d3 Elect Ma Liangjie as Supervisor For For Mgmt
2d4 Elect Ren Yong as Supervisor For For Mgmt
2d5 Elect Li Chunrong as Supervisor For For Mgmt
2d6 Elect Chen Binbo as Supervisor For For Mgmt
2d7 Elect Huang Gang as Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/25/10 China Telecom Corporation Ltd 728 HK 6559335
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Connected Transaction with a Related Party and Proposed Annual For For Mgmt
Caps
MEETING DATE COMPANY TICKER SECURITY ID
11/01/10 Ping An Insurance (Group) Co. of China, Ltd. 2318 HK B01FLR7
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Adjustment of Remuneration Domestic Persons of the Company For For Mgmt
Acting as Independent Non-Executive Directors
2a Approve Means of Major Asset Restructuring, Object of the Transaction, For For Mgmt
and Parties to the Transaction
2b Approve Transaction Price and Basis of Pricing Involved in the Major For For Mgmt
Asset Restructuring
2c Approve Vesting of Profit or Loss from the Relevant Assets from the For For Mgmt
Base Date of Asset Pricing to the Completion Date
2d Approve Contract Obligations and Default Liabilities under the Transfer For For Mgmt
of Ownership of Relevant Assets
2e Approve Validity Period of the Resolution of the Major Asset For For Mgmt
Restructuring
3 Approve Supplemental Agreement to the Share Subscription Agreement For For Mgmt
between the Company and SDB
4 Approve Profits Forecast Compensation Agreement between the Company For For Mgmt
and SDB
5 Authorize Board to Process Matter Relating to the Major Asset For For Mgmt
Restructuring of the Company
MEETING DATE COMPANY TICKER SECURITY ID
11/04/10 PDG REALTY SA Empreendimentos e Participacoes PDGR3 BZ B1N9YL9
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Stock Split For For Mgmt
2 Amend Articles to Reflect Changes in Capital For For Mgmt
3 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/26/10 SK Energy Co., Ltd. 096770 KS B232R05
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Spin-Off Agreement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/07/10 Petroleo Brasileiro PETR4 BZ 2684532
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Agreement to Absorb Marlim Participacoes S.A. For For Mgmt
2 Approve Agreement to Absorb Nova Marlim Participacoes S.A. For For Mgmt
3 Appoint KPMG Auditores Independentes to Appraise Proposed Merger For For Mgmt
4 Approve Appraisal of Proposed Merger For For Mgmt
5 Approve Absorption of Marlim Participacoes S.A. and Nova Marlim For For Mgmt
Participacoes S.A.
MEETING DATE COMPANY TICKER SECURITY ID
12/16/10 China COSCO Holdings Co., Ltd. 1919 HK B0B8Z18
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Services Agreement and Related Annual Caps For Against Mgmt
2 Approve Master Vessel Services Agreement and Related Annual Caps For For Mgmt
3 Approve Connected Transactions with a Related Party and Related Annual For For Mgmt
Caps
MEETING DATE COMPANY TICKER SECURITY ID
12/20/10 REDECARD SA RDCD3 BZ B1Z8B68
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Share Capital via Capitalization of Reserves For For Mgmt
2 Amend Article 5 Re: Increase Share Capital For For Mgmt
3 Consolidate ByLaws For For Mgmt
Page 3
MEETING DATE COMPANY TICKER SECURITY ID
12/23/10 China Coal Energy Company Limited 1898 HK B1JNK84
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Provision of Financing Guarantee for Wangjialing Coal Mine of For For Mgmt
Huajin Coking Coal Company Ltd.
2a Relect Wang An as Executive Director For For Mgmt
2b Relect Yang Lieke as Executive Director For For Mgmt
2c Elect Peng Yi as Non-Executive Director For For Mgmt
2d Elect Li Yanmeng as Non-Executive Director For For Mgmt
2e Relect Zhang Ke as Independent Non-Executive Director For For Mgmt
2f Relect Wu Rongkang as Independent Non-Executive Director For For Mgmt
2g Elect Zhang Jiaren as Independent Non-Executive Director For For Mgmt
2h Elect Zhao Pei as Independent Non-Executive Director For For Mgmt
2i Elect Ngai Wai Fung as Independent Non-Executive Director For For Mgmt
3a Elect Wang Xi as Non-Employee Representative Supervisor For For Mgmt
3b Relect Zhou Litao as Non-Employee Representative Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/30/10 HYPERMARCAS SA HYPE3 BZ B2QY968
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Appoint Independent Firm to Appraise Proposed Acquisition of York SA For For Mgmt
Industria e Comercio, IPH&C Industria de Produtos de Higiene e
Cosmeticos Ltda., DPH Distribuidora de Produtos de Higiene Ltda., and
Comercial Maripa Ltda.
2 Approve Appraisals of York, IPH&C, DPH, and Maripa For For Mgmt
3 Ratify Acquisition of 99.136 Percent of York's Shares For For Mgmt
4 Ratify Acquisition of IPH&C, DPH, and Maripa For For Mgmt
5 Approve a Value of BRL 5.31 per Share to be Paid to Shareholders who For For Mgmt
Choose to Exercise their Right of Withdrawal for Items 3 and 4
6 Approve Agreement to Absorb Versoix Participacoes, Ltda. For For Mgmt
7 Appoint Independent Firm to Appraise Proposed Absorption For For Mgmt
8 Approve Appraisal For For Mgmt
9 Approve Absorption of Versoix Participacoes, Ltda. For For Mgmt
10 Approve Agreement to Absorb Sapeka - Industria e Comercio de Fraldas For For Mgmt
Descartaveis SA
11 Appoint Independent Firm to Appraise Proposed Absorption For For Mgmt
12 Approve Appraisal For For Mgmt
13 Approve Absorption of Sapeka - Industria e Comercio de Fraldas For For Mgmt
Descartaveis SA
14 Approve Agreement to Absorb Facilit Odontologica e Perfumaria Ltda. For For Mgmt
15 Appoint Independent Firm to Appraise Proposed Absorption For For Mgmt
16 Approve Appraisal For For Mgmt
17 Approve Absorption of Facilit Odontologica e Perfumaria Ltda. For For Mgmt
18 Approve Agreement to Absorb DPH For For Mgmt
19 Appoint Independent Firm to Appraise Proposed Absorption For For Mgmt
20 Approve Appraisal For For Mgmt
21 Approve Absorption of DPH For For Mgmt
22 Approve Agreement to Absorb Maripa For For Mgmt
23 Appoint Independent Firm to Appraise Proposed Absorption For For Mgmt
24 Approve Appraisal For For Mgmt
25 Approve Absorption of Maripa For For Mgmt
26 Approve Agreement to Absorb York For For Mgmt
27 Appoint Independent Firm to Appraise Proposed Absorption For For Mgmt
28 Approve Appraisal For For Mgmt
29 Approve Absorption of York (i) with Issuance of New Shares, or (ii) For For Mgmt
without Issuance of New Shares in the Event that the Company Acquires
All Shares of York
30 Amend Articles to Reflect Changes in Capital in the Event that Shares For For Mgmt
are Issued, per Item 29 above
31 Amend Article 1 to Eliminate Fictitious (DBA) Name of "Farmasa" For For Mgmt
32 Amend Article 2 to Reflect New Subsidiaries For For Mgmt
33 Consolidate Bylaws For For Mgmt
34 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/17/11 Korea Electric Power Corp. 015760 KS 6495730
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles of Incorporation For For Mgmt
2 Elect Han Dae-Soo as Inside Director For For Mgmt
3 Elect Han Dae-Soo as Member of Audit Committee For For Mgmt
4 Re-elect Kim Jeong-Gook as Member of Audit Committee For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/24/11 HYPERMARCAS SA HYPE3 BZ B2QY968
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Appoint Independent Firm to Appraise Proposed Acquisition of York, For For Mgmt
IPH&C, DPH, Comercial Maripa Ltda., and Mantecorp Industria Quimica e
Farmaceutica
2 Approve Appraisals of York, IPH&C, DPH, Maripa, and Mantecorp For For Mgmt
3 Ratify Acquisition of 99.136 Percent of York's Shares For For Mgmt
4 Ratify Acquisition of IPH&C, DPH, and Maripa For For Mgmt
5 Approve Acquisition of 23.77 Percent of Shares of Mantecorp Industria For For Mgmt
Quimica e Farmaceutica SA
6 Approve a Value of BRL 5.31 per Share to be Paid to Shareholders who For For Mgmt
Choose to Exercise their Right of Withdrawal
7 Approve Agreement to Absorb York For For Mgmt
8 Appoint Independent Firm to Appraise Proposed Absorption For For Mgmt
9 Approve Appraisal For For Mgmt
10 Approve Absorption of York For For Mgmt
11 Approve Agreement to Absorb Versoix Participacoes, Ltda. For For Mgmt
12 Appoint Independent Firm to Appraise Proposed Absorption For For Mgmt
13 Approve Appraisal For For Mgmt
14 Approve Absorption of Versoix Participacoes, Ltda. For For Mgmt
15 Approve Agreement to Absorb Sapeka - Industria e Comercio de Fraldas For For Mgmt
Descartaveis SA
16 Appoint Independent Firm to Appraise Proposed Absorption For For Mgmt
17 Approve Appraisal For For Mgmt
18 Approve Absorption of Sapeka - Industria e Comercio de Fraldas For For Mgmt
Descartaveis SA
19 Approve Agreement to Absorb Facilit Odontologica e Perfumaria Ltda. For For Mgmt
20 Appoint Independent Firm to Appraise Proposed Absorption For For Mgmt
21 Approve Appraisal For For Mgmt
22 Approve Absorption of Facilit Odontologica e Perfumaria Ltda. For For Mgmt
23 Approve Agreement to Absorb DPH For For Mgmt
24 Appoint Independent Firm to Appraise Proposed Absorption For For Mgmt
25 Approve Appraisal For For Mgmt
26 Approve Absorption of DPH For For Mgmt
27 Approve Agreement to Absorb Maripa For For Mgmt
28 Appoint Independent Firm to Appraise Proposed Absorption For For Mgmt
29 Approve Appraisal For For Mgmt
30 Approve Absorption of Maripa For For Mgmt
31 Approve Acquisition and Absorption of 76.23 Percent of Shares of For For Mgmt
Mantecorp Industria Quimica e Farmaceutica SA
32 Appoint Independent Firm to Appraise Proposed Merger For For Mgmt
33 Approve Independent Firm's Appraisal For For Mgmt
34 Approve Issuance of Shares in Connection with Mantecorp Merger For For Mgmt
35 Amend Articles to Reflect Changes in Capital For For Mgmt
36 Amend Article 1 to Eliminate Fictitious (DBA) Name of "Farmasa" For For Mgmt
37 Amend Article 2 to Reflect New Subsidiaries For For Mgmt
38 Approve Increase in Authorized Capital For For Mgmt
39 Consolidate Bylaws For For Mgmt
40 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/11 Banco Santander Brasil SA SANB4 BZ 2835578
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Board Chairman For For Mgmt
2 Elect Board Vice-Chairman For For Mgmt
3 Confirm Board Composition For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/11 Bank of China Limited 3988 HK B154564
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Jackson Tai as Independent Non-Executive Director For For Mgmt
2 Authorize Issuance of Renminbi Denominated Bonds for an Amount Not For For Mgmt
Exceeding RMB 20 Billion
Page 4
MEETING DATE COMPANY TICKER SECURITY ID
01/31/11 Petroleo Brasileiro SA-Petrobras PETR4 BZ 2684532
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Agreement to Absorb Comperj Petroquimicos Basicos SA For For Mgmt
2 Approve Agreement to Absorb Comperj PET SA For For Mgmt
3 Appoint Independent Firm to Appraise Proposed Mergers For For Mgmt
4 Approve Independent Firm's Appraisal For For Mgmt
5 Approve Absorption of Comperj Petroquimicos Basicos SA and Comperj PET For For Mgmt
SA
6 Amend Articles to Reflect Changes in Capital For For Mgmt
7 Amend Article 4 to Eliminate Authorized Capital Limit For For Mgmt
8 Amend Article 4 to Specify that Share Issuances Will be Submitted to For For Mgmt
Shareholder Meetings
9 Renumber Articles For For Mgmt
10 Renumber Articles For For Mgmt
11 Amend Articles For For Mgmt
12 Amend Articles For For Mgmt
13 Amend Articles For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/16/11 Companhia de Concessoes Rodoviarias CCRO3 BZ 2840970
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles To Reflect New Company Name For For Mgmt
2 Elect Two New Directors to the Board For For Mgmt
3 Elect Four Alternate Directors For For Mgmt
4 Elect Sr. Newton Brandao Ferraz Ramos as Fiscal Council Member For For Mgmt
5 Elect Sr. Tarcisio Augusto Carneiroas Alternate Fiscal Council Member For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/18/11 Yanzhou Coal Mining Company Limited 1171 HK 6109893
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Appoint Grant Thornton Jingdu Tianhua as International Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
2 Amend Articles of Association of the Company For For Mgmt
3 Amend Rules of Procedures for the Shareholders' Meeting For For Mgmt
4 Amend Rules of Procedures for the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/23/11 Bank Of Communications Co Ltd 3328 HK B1W9Z06
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Issuance of RMB Denominated Bonds for an Amount Not For For Mgmt
Exceeding RMB 20 Billion
MEETING DATE COMPANY TICKER SECURITY ID
02/25/11 China Shenhua Energy Co., Ltd. 1088 HK B09N7M0
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Equity Purchase Agreements, Assets Purchase Agreement, and For Against Mgmt
Financial Services Agreement with Proposed Annual Caps
2 Amend Articles of Association of the Company For For Mgmt
3 Approve Rules of Procedures Re: General Meetings For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/11 POSCO 005490 KS 6693233
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Annual Dividend of KRW 10,000 per For For Mgmt
Share
2 Amend Articles of Incorporation For For Mgmt
3.1.1 Elect Nam Yong as Outside Director For For Mgmt
3.1.2 Elect Byun Dae-Gyu as Outside Director For For Mgmt
3.1.3 Elect Park Sang-Kil as Outside Director For For Mgmt
3.2.1 Elect Kim Byung-Ki as Member of Audit Committee For For Mgmt
3.2.2 Elect Park Sang-Kil as Member of Audit Committee For For Mgmt
3.3.1 Reelect Choi Jong-Tae as Inside Director For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/28/11 Aluminum Corporation of China Ltd. 2600 HK 6425395
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles Re: Business Scope of the Company For For Mgmt
2 Approve Issuance of Debt Financing Instruments For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/28/11 HYPERMARCAS SA HYPE3 BZ B2QY968
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Appoint Independent Firm to Appraise Acquisition of Mabesa do Brasil For For Mgmt
Participacoes Ltda.
2 Approve Independent Firm's Appraisal For For Mgmt
3 Ratify Acquisition of Mabesa For For Mgmt
4 Approve a Value of BRL 5.31 per Share to be Paid to Shareholders who For For Mgmt
Choose to Exercise their Right of Withdrawal
5 Approve Partial Spin-Off of Mantecorp Industria Quimica e Farmaceutica For For Mgmt
SA and Absorption of Spun-Off Assets by the Company
6 Appoint Independent Firm to Appraise Mantecorp IQ's Spun-Off Assets and For For Mgmt
Mantecorp Logistica
7 Approve Independent Firm's Appraisal For For Mgmt
8 Approve Agreement to Absorb Mantecorp IQ's Spun-Off Assets, without For For Mgmt
Issuance of New Shares
9 Approve Agreement to Absorb Mantecorp Logistica, without Issuance of For For Mgmt
New Shares
10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/11 Agricultural Bank of China 1288 HK B620Y41
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Rules of Procedures Re: Shareholders' General Meeting For For Mgmt
2 Amend Rules of Procedures Re: Board of Directors For For Mgmt
3 Amend Rules of Procedures Re: Board of Supervisors For For Mgmt
4a Elect Frederick Ma Si-Hang as Independent Non-Executive Director For For Mgmt
4b Elect Wen Tiejun as Independent Non-Executive Director For For Mgmt
5 Approve Proposed Purchase of Liability Insurance for Directors, For For Mgmt
Supervisors and Senior Management
6 Approve Issuance of Subordinated Bonds Not Exceeding RMB 50 Billion For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/11 Hyundai Heavy Industries Co. 009540 KS 6446620
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividend of KRW 7,000 per Share For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3 Elect Two Inside Directors and Two Outside Directors (Bundled) For For Mgmt
4 Elect Pyun Ho-Beom as Member of Audit Committee For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/11 Hyundai Mobis Co. 012330 KS 6449544
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividends of KRW 1,500 per Common For For Mgmt
Share and KRW 1,550 per Preferred Share
2 Elect Two Inside Directors and Three Outside Directors (Bundled) For For Mgmt
3 Elect Three Outside Directors as Members of Audit Committee (Bundled) For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/11 Hyundai Motor Co. 005380 KS 6451055
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividend of KRW 1,500 per Common For For Mgmt
Share
2 Elect Two Inside Directors and Two Outside Directors (Bundled) For Against Mgmt
3 Elect Oh Se-Bin as Member of Audit Committee For For Mgmt
4 Amend Articles of Incorporation For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
Page 5
MEETING DATE COMPANY TICKER SECURITY ID
03/11/11 LG Display Co. 034220 KS B01VZN9
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividend of KRW 500 per Share For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3 Elect Two Inside Directors and Three Outside Directors (Bundled) For For Mgmt
4 Elect Two Outside Directors as Members of Audit Committee (Bundled) For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/11 OCI Company Ltd 010060 KS 6497004
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividend of KRW 3,250 per Share For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3 Elect One Inside Director and Three Outside Directors (Bundled) For For Mgmt
4 Elect Three Outside Directors as Members of Audit Committee (Bundled) For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/11 SK Innovation Co., Ltd. 096770 KS B232R05
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividends of KRW 2,100 per Common For For Mgmt
Share and KRW 2,150 per Preferred Share
2.1 Reelect Chey Tae-Won as Executive Director For For Mgmt
2.2 Elect Kim Young-Tae as Non-Independent Non-Executive Director For For Mgmt
3 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/11 Honam Petrochemical Corporation 011170 KS 6440020
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividend of KRW 1,750 per Share For For Mgmt
2 Elect Two Inside Directors and One Outside Director (Bundled) For Against Mgmt
3 Elect Cho Seung-Sik as Member of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/11 Hyundai Steel Co. 004020 KS 6461850
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividend of KRW 500 per Share For Against Mgmt
2 Amend Articles of Incorporation For For Mgmt
3 Reelect Chung Mong-Koo as Inside Director For Against Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/11 Kia Motors 000270 KS 6490928
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividend of KRW 500 per Share For For Mgmt
2 Elect Two Inside Directors and Three Outside Directors (Bundled) For For Mgmt
3 Reelect Two Outside Directors as Members of Audit Committee (Bundled) For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/11 LG Chem Ltd. 051910 KS 6346913
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividends of KRW 4,000 per Common For For Mgmt
Share and KRW 4,050 per Preferred Share
2 Eelect One Inside Director and One Outside Director (Bundled) For For Mgmt
3 Elect Kim Se-Jin as Member of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/11 LG Electronics Inc. 066570 KS 6520739
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividends of KRW 200 per Share and For For Mgmt
KRW 250 per Preferred Share
2 Amend Articles of Incorporation For For Mgmt
3 Elect Three Inside Directors (Bundled) For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/11 Samsung C&T Corp. 000830 KS 6771601
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividends of KRW 500 per Common For For Mgmt
Share and KRW 550 per Preferred Share
2 Amend Articles of Incorporation For For Mgmt
3 Elect Kim Shin as Inside Director For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/11 Samsung Electro-Mechanics Co 009150 KS 6771689
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividends of KRW 1,000 per Common For For Mgmt
Share and KRW 1,050 per Preferred Share
2 Elect Two Inside Directors and Three Outside Directors (Bundled) For For Mgmt
3 Reelect Two Outside Directors as Members of Audit Committee (Bundled) For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/11 Samsung Electronics Co. Ltd. 005930 KS 6771720
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividends of KRW 5,000 per Common For For Mgmt
Share and KRW 5,050 per Preferred Share
2 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/11 Samsung SDI Co. 006400 KS 6771645
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividends of KRW 1,600 per Common For For Mgmt
Share and KRW 1,650 per Preferred Share
2 Elect One Inside Director and One Outside Director (Bundled) For For Mgmt
3 Elect Members of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/11 Shinhan Financial Group Co. Ltd. 055550 KS 6397502
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividend of KRW 750 per Common For For Mgmt
Share
2 Amend Articles of Incorporation For For Mgmt
3 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
4.1 Elect Han Dong-Woo as Inside Director For For Mgmt
4.2 Elect Seo Jin-Won as Inside Director For For Mgmt
4.3 Elect Kwon Tae-Eun as Outside Director For For Mgmt
4.4 Elect Kim Ki-Young as Outside Director For For Mgmt
4.5 Elect Kim Suk-Won as Outside Director For For Mgmt
4.6 Elect Namgoong Hoon as Outside Director For For Mgmt
4.7 Elect Yoo Jae-Keun as Outside Director For For Mgmt
4.8 Reelect Yun Ke-Sup as Outside Director For For Mgmt
4.9 Elect Lee Jung-Il as Outside Director For For Mgmt
4.10 Elect Hwang Sun-Tae as Outside Director For For Mgmt
4.11 Elect Hirakawa Haruki as Outside Director For For Mgmt
4.12 Reelect Philippe Aguignier as Outside Director For For Mgmt
5.1 Elect Kwon Tae-Eun as Member of Audit Committee For For Mgmt
5.2 Elect Kim Suk-Won as Member of Audit Committee For For Mgmt
5.3 Reelect Yun Ke-Sup as Member of Audit Committee For For Mgmt
5.4 Elect Hwang Sun-Tae as Member of Audit Committee For For Mgmt
Page 6
MEETING DATE COMPANY TICKER SECURITY ID
03/25/11 Doosan Heavy Industries & Construction Co. 034020 KS 6294670
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividend of KRW 750 per Share For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3 Elect Four Inside Directors and One Outside Director (Bundled) For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
5 Approve Stock Option Grants For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/25/11 Hana Financial Group Inc. 086790 KS B0RNRF5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements For For Mgmt
2 Approve Appropriation of Income and Dividend of KRW 400 per Share For For Mgmt
3 Amend Articles of Incorporation For For Mgmt
4.1 Elect Five Inside Directors and Six Outside Directors (Bundled) For For Mgmt
4.2 Elect Four Members of Audit Committee (Bundled) For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/25/11 KB Financial Group Inc. 105560 KS B3DF0Y6
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividend of KRW 120 per Share For For Mgmt
2 Elect Two Executive Directors, One Non-Independent Non-Executive For For Mgmt
Director, and Four Independent Non-Executive Directors (Bundled)
3 Elect Five Members of Audit Committee (Bundled) For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/25/11 LG Corp. 003550 KS 6537030
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividends of KRW 1,000 per Common For For Mgmt
Share and KRW 1,050 per Preferred Share
2 Reelect Cho Joon-Ho as Inside Director For For Mgmt
3 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/25/11 Woori Finance Holdings Co. 053000 KS 6534268
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividend of KRW 250 per Share For For Mgmt
2 Reelect Lee Pal-Sung as Inside Director For For Mgmt
3.1 Reelect Bang Min-Joon as Outside Director For For Mgmt
3.2 Reelect Shin Hee-Taek as Outside Director For For Mgmt
3.3 Reelect Lee Doo-Hee as Outside Director For For Mgmt
3.4 Reelect Lee Heon as Outside Director For For Mgmt
3.5 Elect Lee Yong-Man as Outside Director For For Mgmt
3.6 Elect Kim Gwang-Eui as Outside Director For For Mgmt
3.7 Elect Park Ji-Hwan as Outside Director For For Mgmt
4 Reappoint Lee Pal-Sung as CEO For For Mgmt
5.1 Reelect Shin Hee-Taek as Member of Audit Committee For For Mgmt
5.2 Reelect Lee Doo-Hee as Member of Audit Committee For For Mgmt
5.3 Elect Lee Heon as Member of Audit Committee For For Mgmt
5.4 Elect Lee Yong-Man Member of Audit Committee For For Mgmt
5.5 Elect Kim Gwang-Eui as Member of Audit Committee For For Mgmt
6 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/30/11 Hynix Semiconductor Inc. 000660 KS 6450267
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividend of KRW 150 per Share For For Mgmt
2 Elect Nine Outside Directors (Bundled) For For Mgmt
3 Elect Three Members of Audit Committee (Bundled) For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/31/11 Companhia Brasileira de Distribuicao Grupo Pao de Acucar PCAR5 BZ 2667771
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2010
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 2011 For For Mgmt
5 Approve Remuneration of Executive Officers, Non-Executive Directors, For Against Mgmt
and Fiscal Council Members
6 Elect Directors For For Mgmt
7 Elect Advisory Council For For Mgmt
8 Elect Fiscal Council For For Mgmt
9 Amend Articles For For Mgmt
10 Authorize Capitalization of Reserves without Issuance of Shares For For Mgmt
11 Authorize Capitalization of Reserves with Issuance of Preferred Shares For For Mgmt
12 Consolidate Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/31/11 Hyundai Engineering & Construction Co Ltd. 000720 KS 6450988
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividends of KRW 700 per Common For For Mgmt
Share and KRW 750 per Preferred Share
2 Amend Articles of Incorporation For For Mgmt
3 Dismiss Inside Director: Lee Seung-Ryul For For Mgmt
4 Elect Two Inside Directors and Four Outside Directors (Bundled) For For Mgmt
5 Elect Four Members of Audit Committee For For Mgmt
6 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/04/11 Hypermarcas S.A HYPE3 BZ B2QY968
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Issuance of Bonds For For Mgmt
2 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/04/11 Petroleo Brasileiro SA-Petrobras PETR4 BZ 2684532
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Article 20 For For Mgmt
2.1 Approve Agreement to Absorb Companhia Mexilhao do Brasil For For Mgmt
2.2 Appoint KPMG to Appraise Proposed Absorption For For Mgmt
2.3 Approve KPMG's Appraisal For For Mgmt
2.4 Approve Absorption of Companhia Mexilhao do Brasil For For Mgmt
2.5 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/11 China CITIC Bank Corporation Ltd. 998 HK B1W0JF2
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report on the Use of Proceeds from the Previous Fund Raising For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/11 Natura Cosmeticos S.A NATU3 BZ B014K55
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Reflect Changes in Capital For For Mgmt
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2010
2 Approve Allocation of Income and Dividends and the Capital Budget for For For Mgmt
Fiscal 2011
3 Elect Directors For For Mgmt
4 Approve Remuneration of Executive Officers, Non-Executive Directors, For For Mgmt
and Fiscal Council Members
Page 7
MEETING DATE COMPANY TICKER SECURITY ID
04/14/11 Aluminum Corporation of China Ltd. 2600 HK 6425395
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Type and Nominal Value of the Shares to be Issued in Relation For For Mgmt
to the A Share Issue
1a Approve Type and Nominal Value of the Shares to be Issued in Relation For For Mgmt
to the A Share Issue
1b Approve Method of Issue in Relation to the A Share Issue For For Mgmt
1c Approve Target Subscribers in Relation to the A Share Issue For For Mgmt
1d Approve Lock-Up Period in Relation to the A Share Issue For For Mgmt
1e Approve Subscription Method in Relation to the A Share Issue For For Mgmt
1f Approve Number of A Shares to be Issued in Relation to the For For Mgmt
A Share Issue
1g Approve Pricing Base Date and Price of the Issue in Relation to the For For Mgmt
A Share Issue
1h Approve Place of Listing in Relation to the A Share Issue For For Mgmt
1i Approve Use of Proceeds in Relation to the A Share Issue For For Mgmt
1j Approve Arrangements Relating to the Undistributed Cumulated Profits in For For Mgmt
Relation to the A Share Issue
1k Approve Validity Period of Resolutions in Relation to the A Share Issue For For Mgmt
2 Approve Method of Issue in Relation to the A Share Issue For For Mgmt
2 Approve Detailed Plan for the Non-Public Issuance of A Shares by the For For Mgmt
Company
3 Approve Target Subscribers in Relation to the A Share Issue For For Mgmt
3 Authorize Board to Deal with Specific Matters Relating to the For For Mgmt
Non-Public Issuance of A Shares Pursuant to the A Share Issue
4 Approve Lock-Up Period in Relation to the A Share Issue For For Mgmt
4 Approve the Company's Compliance with the Conditions for Non-Public For For Mgmt
Issuance of A Shares
5 Approve Subscription Method in Relation to the A Share Issue For For Mgmt
5 Approve Report of Use of Proceeds from the Last Fund Raising Exercise For For Mgmt
and Independent Assurance Report
6 Approve Number of A Shares to be Issued in Relation to the For For Mgmt
A Share Issue
6 Approve Feasibility Analysis Report on the Use of Proceeds to be Raised For For Mgmt
by the Non-Public Issuance of A Shares of the Company
7 Approve Pricing Base Date and Price of the Issue in Relation to the For For Mgmt
A Share Issue
8 Approve Place of Listing in Relation to the A Share Issue For For Mgmt
9 Approve Use of Proceeds in Relation to the A Share Issue For For Mgmt
10 Approve Arrangements Relating to the Undistributed Cumulated Profits For For Mgmt
in Relation to the A Share Issue
11 Approve Validity Period of Resolutions in Relation to the A Share Issue For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/11 Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS USIM5 BZ 2386009
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2010
2 Approve Allocation of Income, Capital Budget For For Mgmt
3 Approve Remuneration of Executive Officers, Non-Executive Directors For For Mgmt
4 Elect Fiscal Council Members and Approve Their Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/11 BMF Bovespa S.A. Bolsa Valores Merc Fut BVMF3 BZ B2RHNV9
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2010
1 Amend Article For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
2 Amend Article 7 For For Mgmt
3 Elect Directors For For Mgmt
3 Amend Article 20 For For Mgmt
4 Amend Article 29 For For Mgmt
4 Approve Remuneration of Executive Officers, Non-Executive Directors, For For Mgmt
and Fiscal Council Members
5 Amend Article 61 For For Mgmt
6 Amend Article 63 For For Mgmt
7 Amend Article 64 For For Mgmt
8 Amend Article 65 For For Mgmt
9 Amend Articles For For Mgmt
10 Amend Article 5 For For Mgmt
11 Amend Article 16 For For Mgmt
12 Amend Article 18 For For Mgmt
13 Amend Articles For For Mgmt
14 Amend Article 29 and 38 For For Mgmt
15 Amend Article 34 For For Mgmt
16 Amend Article 38 For For Mgmt
17 Amend Article 45 For For Mgmt
18 Amend Article 47 For For Mgmt
19 Amend Articles 69 and 70 For For Mgmt
20 Amend Article 70 For For Mgmt
21 Amend Article 74 For For Mgmt
22 Amend Article 73 For For Mgmt
23 Amend Articles For For Mgmt
24 Amend Articles For For Mgmt
25 Consolidate Bylaws For For Mgmt
26 Amend Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/11 CCR S.A. CCRO3 BZ 2840970
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2010
2 Approve Capital Budget for Upcoming Fiscal Year For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Set Board Size and Elect Directors For For Mgmt
5 Approve Remuneration of Executive Officers, Non-Executive Directors, For Against Mgmt
and Fiscal Council Members
6 Elect Fiscal Council Members For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/11 HRT Participacoes em Petroleo S.A. HRTP3 BZ B4LW4N3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of UNX Energy Corp. For For Mgmt
2 Authorize Issuance of Shares with Preemptive Rights For For Mgmt
3 Approve Appraisal of UNX Energy Corp Shares For For Mgmt
4 Ratify Z3M Planejamento Ltda as the Independent Firm that will Conduct For For Mgmt
the Appraisal
MEETING DATE COMPANY TICKER SECURITY ID
04/19/11 Vale S.A. VALE5 BZ 2257127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2010
2 Approve Allocation of Income and Dividends and the Capital Budget for For For Mgmt
Fiscal 2011
3 Elect Directors For For Mgmt
4 Elect Fiscal Council Members For For Mgmt
5 Approve Remuneration of Executive Officers, Non-Executive Directors, For Against Mgmt
and Fiscal Council Members
1 Authorize Capitalization of Reserves Without Share Issuance and Amend For For Mgmt
Article 5
MEETING DATE COMPANY TICKER SECURITY ID
04/26/11 Banco Santander Brasil SA SANB4 BZ 2835578
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2010
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Remuneration of Executive Officers, Non-Executive Directors, For Against Mgmt
and Audit Committee Members
1 Alter Dividend Payment Date For For Mgmt
Page 8
MEETING DATE COMPANY TICKER SECURITY ID
04/26/11 Embraer SA EMBR3 BZ B16FPG6
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Increase the Size of Board, Increase the Maximum For For Mgmt
Number of Directors on Committees, and Increase the Number of Director
Votes Needed to Remove Directors
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2010
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Directors For For Mgmt
4 Elect Fiscal Council Members For For Mgmt
5 Approve Remuneration of Executive Officers and Non-Executive Directors For Against Mgmt
6 Approve Remuneration of Fiscal Council Members For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/11 Pdg Realty S.A Empreendimentos e Participacoes PDGR3 BZ B1N9YL9
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2010
2 Designate Newspapers to Publish Company Announcements For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Elect Directors For For Mgmt
5 Approve Remuneration of Executive Officers, Non-Executive Directors For Against Mgmt
6 Elect Fiscal Council Members and Their Alternates For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/11 Banco do Brasil S.A. BBAS3 BZ 2328595
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2010
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Fiscal Council For For Mgmt
4 Approve Remuneration for Fiscal Council For For Mgmt
5 Elect Directors For For Mgmt
6 Approve Remuneration of Executive Officers, Non-Executive Directors, For For Mgmt
and Fiscal Council Members
MEETING DATE COMPANY TICKER SECURITY ID
04/27/11 HRT Participacoes em Petroleo S.A. HRTP3 BZ B4LW4N3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Remuneration of Executive Officers, Non-Executive Directors, For Against Mgmt
and Fiscal Council Members
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2010
2 Approve Allocation of Income For For Mgmt
2 Approve Restricted Stock Plan For Against Mgmt
3 Amend Articles For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Materiality Threshold Plan For For Mgmt
5 Designate Newspapers to Publish Company Announcements For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/11 Ogx Petroleo E Gas Participacoes S.A OGXP3 BZ B19RPM5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2010
1 Amend Articles to Reflect Changes in Capital For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Remuneration of Executive Officers, Non-Executive Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/11 Petroleo Brasileiro SA-Petrobras PETR4 BZ 2684532
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2010
2 Approve Capital Budget for Upcoming Fiscal Year For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Elect Directors For Against Mgmt
5 Elect Board Chairman For For Mgmt
6 Elect Fiscal Council Members For For Mgmt
7 Approve Remuneration of Executive Officers, Non-Executive Directors, For For Mgmt
and Fiscal Council Members
1 Authorize Capitalization of Reserves without Issuance of New Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/11 BRF - Brasil Foods SA BRFS3 BZ 2036995
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2010
2 Approve Dividends For For Mgmt
3 Elect Directors For For Mgmt
4 Elect Fiscal Council Members and Audit Committee For For Mgmt
5 Approve Remuneration of Executive Officers, Non-Executive Directors, For For Mgmt
and Fiscal Council Members
MEETING DATE COMPANY TICKER SECURITY ID
04/29/11 Cielo SA CIEL3 BZ B614LY3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2010
1 Authorize Capitalization of Reserves for Bonus Issue For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
2 Approve 1:3 Reverse Stock Split For For Mgmt
3 Approve Change in Authorized Capital For For Mgmt
3 Elect Fiscal Council For For Mgmt
4 Approve Remuneration of Executive Officers, Non-Executive Directors, For Against Mgmt
and Fiscal Council Members
4 Amend Article 7 For For Mgmt
5 Amend Article 9 For For Mgmt
6 Amend Stock Option Plan For Against Mgmt
7 Amend Article 17 For For Mgmt
8 Amend Article 22 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/11 Companhia de Bebidas Das Americas - AMBEV ABV P0273S127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
3.1 Elect Mario Fernando Engelke as Fiscal Council Member For For Mgmt
3.2 Elect Euripedes de Freitas as Alternate Fiscal Council Member For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/11 Cyrela Brazil Realty S.A Empreendimentos E Participacoes CYRE3 BZ 2189855
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Remuneration of Executive Officers, Non-Executive Directors, For Against Mgmt
and Fiscal Council Members
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2010
2 Approve Allocation of Income and Dividends For Against Mgmt
3 Elect Directors For For Mgmt
4 Designate New Newspaper to Publish Company Announcements For For Mgmt
Page 9
MEETING DATE COMPANY TICKER SECURITY ID
04/29/11 Hypermarcas S.A HYPE3 BZ B2QY968
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2010
1 Approve Partial Spin-Off For For Mgmt
2 Appoint Independent Firm to Appraise Partial Spin-Off For For Mgmt
2 Approve Capital Budget for Upcoming Fiscal Year For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Independent Firm's Appraisal For For Mgmt
4 Elect Directors For For Mgmt
4 Approve Reduction in Share Capital For For Mgmt
5 Amend Articles to Reflect Changes in Capital For For Mgmt
6 Approve Agreement to Absorb Brainfarma and Cosmed For For Mgmt
7 Appoint Independent Firm to Appraise Proposed Absorption For For Mgmt
8 Approve Independent Firm's Appraisal For For Mgmt
9 Approve Absorption For For Mgmt
10 Amend Articles to Reflect Changes in Capital For For Mgmt
11 Approve Agreement to Absorb Luper Industria Farmaceutica For For Mgmt
12 Appoint Independent Firm to Appraise Proposed Absorption For For Mgmt
13 Approve Independent Firm's Appraisal For For Mgmt
14 Approve Absorption For For Mgmt
15 Amend Articles Re: Subsidiary Names For For Mgmt
16 Amend Articles Re: Subsidiary Addresses For For Mgmt
17 Amend Articles Re: Business Lines For For Mgmt
18 Amend Articles Re: Business Lines For For Mgmt
19 Amend Articles Re: Competency of General Assembly For Against Mgmt
20 Amend Articles Re: Competency of Board For Against Mgmt
21 Amend Articles Re: Competency of Executive Committee For For Mgmt
22 Consolidate Bylaws For Against Mgmt
23 Amend Minutes of Jan. 24, 2011, EGM For For Mgmt
24 Ratify Items Approved at Jan. 24, 2011, EGM For For Mgmt
25 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/11 Tencent Holdings Ltd. 700 HK B01CT30
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend For For Mgmt
3a1 Reelect Lau Chi Ping Martin as Director For For Mgmt
3a2 Reelect Antonie Andries Roux as Director For For Mgmt
3b Authorize Board to Fix the Remuneration of Directors For For Mgmt
4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
8 Authorize Board to Establish Further Employee Incentive Schemes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/11 China Petroleum & Chemical Corp. 386 HK 6291819
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 Reserve Funds of RMB 20 For For Mgmt
Billion From the After-Tax Profits
5 Approve the Profit Distribution Plan for the Year Ended Dec. 31, 2010 For For Mgmt
6 Authorize the Board to Determine the Interim Profit Distribution Plan For For Mgmt
for 2011
7 Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, For For Mgmt
Respectively, and Authorize Board to Fix Their Remuneration
8 Authorize Board to Determine the Proposed Plan for Issuance of Debt For Against Mgmt
Financing Instruments
9 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
10 Elect Fu Chengyu as Non-Executive Director For For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 China COSCO Holdings Co., Ltd. 1919 HK B0B8Z18
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 Auditors' Reports For For Mgmt
4 Approve the 2010 Profit Distribution Plan For For Mgmt
5 Reappoint PricewaterhouseCoopers as International Auditors and RSM For For Mgmt
China Certified Public Accountants, LLP as PRC Auditors and Authorize
Board to Fix Their Remuneration
6a Elect Wei Jiafu as Director and Authorize Board to Fix His Remuneration For For Mgmt
6b Elect Zhang Fusheng as Director and Authorize Board to Fix His For For Mgmt
Remuneration
6c Elect Zhang Liang as Director and Authorize Board to Fix His For For Mgmt
Remuneration
6d Elect Xu Lirong as Director and Authorize Board to Fix His Remuneration For For Mgmt
6e Elect Sun Yueying as Director and Authorize Board to Fix Her For For Mgmt
Remuneration
6f Elect Sun Jiakang as Director and Authorize Board to Fix His For For Mgmt
Remuneration
6g Elect Xu Minjie as Director and Authorize Board to Fix His Remuneration For For Mgmt
6h Elect Teo Siong Seng as Director and Authorize Board to Fix His For For Mgmt
Remuneration
6i Elect Fan Hsu Lai Tai, Rita as Director and Authorize Board to Fix Her For For Mgmt
Remuneration
6j Elect Kwong Che Keung as Director and Authorize Board to Fix His For For Mgmt
Remuneration
6k Elect Peter Guy Bowie as Director and Authorize Board to Fix His For For Mgmt
Remuneration
7a Elect Li Yunpeng as Supervisor and Authorize Board to Fix His For For Mgmt
Remuneration
7b Elect Luo Jiulian as Supervisor and Authorize Board to Fix His For For Mgmt
Remuneration
7c Elect Yu Shicheng as Supervisor and Authorize Board to Fix His For For Mgmt
Remuneration
7d Elect Meng Yan as Supervisor and Authorize Board to Fix His For For Mgmt
Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/18/11 China Pacific Insurance (Group) Co., Ltd 2601 HK B29WFR2
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2010 Directors' Report For For Mgmt
2 Approve 2010 Supervisors' Report For For Mgmt
3 Approve 2010 Annual Report and Annual Report Summary of A Shares For For Mgmt
4 Approve 2010 Annual Report of H Shares For For Mgmt
5 Approve 2010 Financial Statements Report For For Mgmt
6 Approve 2010 Allocation of Income and Dividends For For Mgmt
7 Approve to Appoint Company's 2011 Audit Firm For For Mgmt
8 Approve Remuneration Management System of Directors and Supervisors For For Mgmt
9 Approve 2010 Directors' Due Diligence Report For For Mgmt
10 Approve 2010 Report on Performance of Independent Directors For For Mgmt
11 Amend Articles of Association For For Mgmt
12 Approve to Amend Rules and Procedures Regarding Shareholder's Meeting For For Mgmt
13 Approve Authorization to the Board With the General Mandate on the For For Mgmt
Issue of New Shares
14 Approve Amendments to the Company's Connected Transaction Management For For Mgmt
Measures For H Shares
MEETING DATE COMPANY TICKER SECURITY ID
05/18/11 Petrochina Company Limited 857 HK B28SLD9
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 Reports For For Mgmt
4 Approve Final Dividends For For Mgmt
5 Authorize Board to Determine the Distribution of Interim Dividends for For For Mgmt
the Year 2011
6 Reappoint PricewaterhouseCoopers, Certified Public Accountants and For For Mgmt
PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified
Public Accountants as International and Domestic Auditors,
Respectively, and Authorize Board to Fix Their Remuneration
7a Elect Jiang Jiemin as Director For For Mgmt
7b Elect Zhou Jiping as Director For For Mgmt
7c Elect Wang Yilin as Director Mgmt
7d Elect Li Xinhua as Director For For Mgmt
7e Elect Liao Yongyuan as Director For For Mgmt
7f Elect Wang Guoliang as Director For For Mgmt
7g Elect Wang Dongjin as Director For For Mgmt
7h Elect Yu Baocai as Director For For Mgmt
7i Elect Ran Xinquan as Director For For Mgmt
7j Elect Liu Hongru as Independent Director For For Mgmt
7k Elect Franco Bernabe as Independent Director For For Mgmt
7l Elect Li Yongwu as Independent Director For For Mgmt
7m Elect Cui Junhui as Independent Director For For Mgmt
7n Elect Chen Zhiwu as Independent Director For For Mgmt
8a Elect Chen Ming as Supervisor For For Mgmt
8b Elect Guo Jinping as Supervisor For For Mgmt
8c Elect Wen Qingshan as Supervisor For For Mgmt
8d Elect Sun Xianfeng as Supervisor For For Mgmt
8e Elect Li Yuan as Independent Supervisor For For Mgmt
8f Elect Wang Daocheng as Independent Supervisor For For Mgmt
9 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
10 Approve Issuance of Debt Financing Instruments in the Aggregate For For Mgmt
Principal Amount of up to RMB 100 Billion
Page 10
MEETING DATE COMPANY TICKER SECURITY ID
05/20/11 China Telecom Corporation Ltd 728 HK 6559335
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Profit Distribution Proposal and Payment of Final Dividend for For For Mgmt
the Year Ended Dec. 31, 2010
3 Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors, For For Mgmt
Respectively, and Authorize Board to Fix Their Remuneration
4a Reelect Wang Xiaochu as Director and Authorize the Board to Fix His For For Mgmt
Remuneration
4b Reelect Shang Bing as Director and Authorize the Board to Fix His For For Mgmt
Remuneration
4c Reelect Wu Andi as Director and Authorize the Board to Fix Her For For Mgmt
Remuneration
4d Reelect Zhang Jiping as Director and Authorize the Board to Fix His For For Mgmt
Remuneration
4e Reelect Zhang Chenshuang as Director and Authorize the Board to Fix For For Mgmt
His Remuneration
4f Reelect Yang Xiaowei as Director and Authorize the Board to Fix His For For Mgmt
Remuneration
4g Reelect Yang Jie as Director and Authorize the Board to Fix His For For Mgmt
Remuneration
4h Reelect Sun Kangmin as Director and Authorize the Board to Fix His For For Mgmt
Remuneration
4i Reelect Li Jinming as Director and Authorize the Board to Fix His For For Mgmt
Remuneration
4j Reelect Wu Jichuan as Independent Director and Authorize the Board to For For Mgmt
Fix His Remuneration
4k Reelect Qin Xiao as Independent Director and Authorize the Board to For For Mgmt
Fix His Remuneration
4l Reelect Tse Hau Yin, Aloysius as Independent Director and Authorize For For Mgmt
the Board to Fix His Remuneration
4m Reelect Cha May Lung, Laura as Independent Director and Authorize the For For Mgmt
Board to Fix Her Remuneration
4n Reelect Xu Erming as Independent Director and Authorize the Board to For For Mgmt
Fix His Remuneration
5a Reelect Miao Jianhua as Supervisor and Authorize the Board to Fix His For For Mgmt
Remuneration
5b Reelect Zhu Lihao as Independent Supervisor and Authorize the Board to For For Mgmt
Fix Her Remuneration
5c Reelect Xu Cailiao as Supervisor and Authorize the Board to Fix His For For Mgmt
Remuneration
5d Reelect Han Fang as Supervisor and Authorize the Board to Fix Her For For Mgmt
Remuneration
5e Elect Du Zuguo as Supervisor and Authorize the Board to Fix His For For Mgmt
Remuneration
6 Amend Articles Re: Composition of the Supervisory Committee For For Mgmt
7a Approve Issuance Debentures with a Maximum Outstanding Repayment For Against Mgmt
Amount of up to RMB 90 Billion
7b Authorize Board to Determine Specific Terms, Conditions and Other For Against Mgmt
Matters of the Debentures
8a Approve Issuance of Company Bonds Not Exceeding RMB 30 Billion For Against Mgmt
8b Authorize Board to Determine Specific Terms, Conditions and Other For Against Mgmt
Matters of the Company Bonds
9 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
10 Authorize Board to Increase the Registered Capital of the Company and For Against Mgmt
Amend the Articles of Association to Reflect Such Increase
MEETING DATE COMPANY TICKER SECURITY ID
05/20/11 Yanzhou Coal Mining Company Limited 1171 HK 6109893
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 Reports For For Mgmt
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
4 Approve Proposed Profit Distribution Plan and Authorize Board to For For Mgmt
Distribute an Aggregate Cash Dividend of RMB 2.9 Billion
5a Reelect Li Weimin as Director For For Mgmt
5b Reelect Wang Xin as Director For For Mgmt
5c Elect Zhang Yingmin as Director For For Mgmt
5d Reelect Shi Xuerang as Director For For Mgmt
5e Reelect Wu Yuxiang as Director For For Mgmt
5f Reelect Zhang Baocai as Director For For Mgmt
6a Elect Wang Xianzheng as Independent Non-Executive Director For For Mgmt
6b Elect Cheng Faguang as Independent Non-Executive Director For For Mgmt
6c Elect Wang Xiaojun as Independent Non-Executive Director For For Mgmt
6d Elect Xue Youzhi as Independent Non-Executive Director For For Mgmt
7a Reelect Song Guo as Non-Worker Representative Supervisors For For Mgmt
7b Reelect Zhou Shoucheng as Non-Worker Representative Supervisors For For Mgmt
7c Reelect Zhang Shengdong as Non-Worker Representative Supervisors For For Mgmt
7d Reelect Zhen Ailan as Non-Worker Representative Supervisors For For Mgmt
8 Approve Remuneration of Directors and Supervisors For For Mgmt
9 Approve Purchase of Liability Insurance for Directors For Against Mgmt
10 Approve Bidding by the Company for the Mining Rights of Zhuan Longwan For For Mgmt
Coal Mine Field in Inner Mongolia
11 Appoint Grant Thornton Jingdu Tianhua and Shine Wing Certified Public For For Mgmt
Accountants as International and Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
12 Authorize Company to Handle Matters in Relation to Financing Activities None Against Shrhlder
at Fixed Interest Rate
13 Amend Articles of Association, Rules of Procedure for Shareholders' For For Mgmt
Meetings, and Rules of Procedures for the Board
14 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/11 Bank of China Limited 3988 HK B154564
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of Board of Directors For For Mgmt
2 Approve Report of Board of Supervisors For For Mgmt
3 Approve the Annual Financial Statements For For Mgmt
4 Approve Profit Distribution Plan For For Mgmt
5 Approve the Annual Budget Report For For Mgmt
6 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company and For For Mgmt
PricewaterhouseCoopers Hong Kong as Auditors and Authorize Board to
Fix Their Remuneration
7a Elect Zhang Xiangdong as Non-Executive Director For For Mgmt
7b Elect Zhang Qi as Non-Executive Director For For Mgmt
8a Elect Mei Xingbao as External Supervisor For For Mgmt
8b Elect Bao Guoming as External Supervisor For For Mgmt
9 Approve Issuance of Ordinary Financial Bonds For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/11 China Coal Energy Company Limited 1898 HK B1JNK84
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 Reports For For Mgmt
4 Approve Profit Distribution Plan for the Year 2010 For For Mgmt
5 Approve Capital Expenditure Budget for the Year 2011 For For Mgmt
6 Approve Remuneration of Directors and Supervisors For For Mgmt
7 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company and For For Mgmt
PricewaterhouseCoopers, Certified Public Accountants as Domestic
Auditors and International Auditors, Respectively, and Authorize the
Board to Fix Their Remuneration
8 Approve Registration and Issuance of Medium-Term Notes and Short-Term For For Mgmt
Bonds
9 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/27/11 China Shenhua Energy Co., Ltd. 1088 HK B09N7M0
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of Board of Directors For For Mgmt
2 Approve Report of Supervisors For For Mgmt
3 Approve the Audited Financial Statements For For Mgmt
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
4 Approve Profit Distribution Plan and Final Dividend of RMB 0.75 Per For For Mgmt
Share for the Year Ended Dec. 31, 2010
5 Approve Remuneration of Directors and Supervisors For For Mgmt
6 Reappoint KPMG Huazhen and KPMG as PRC and International Auditors, For For Mgmt
Respectively, as Auditors and Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
Page 11
MEETING DATE COMPANY TICKER SECURITY ID
05/30/11 China Merchants Bank Co Ltd 3968 HK 6518723
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Work Report of the Board of Directors For For Mgmt
2 Approve Work Report of the Board of Supervisors For For Mgmt
3 Approve Annual Report including Audited Financial Report For For Mgmt
4 Approve Final Financial Report For For Mgmt
5 Approve Profit Appropriation Plan with Payment of Final Dividend For For Mgmt
6 Reappoint KPMG Huazhen for PRC Audit and KPMG for Overseas Audit and For For Mgmt
Approve their Remuneration
7 Elect Wong Kwai Lam as Independent Non-Executive Director For For Mgmt
8 Elect Pan Ji as External Supervisor For For Mgmt
9 Approve Assessment Report on Duty Performance of Directors For For Mgmt
10 Approve Assessment Report on Duty Performance of Supervisors For For Mgmt
11 Approve Duty Performance and Cross-Evaluation Reports of Independent For For Mgmt
Non-Executive Directors
12 Approve Related Party Transaction Report For For Mgmt
13 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
14 Approve Issuance of Bonds Not Exceeding RMB 30 Billion For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/11 Aluminum Corporation of China Ltd. 2600 HK 6425395
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 Reports For For Mgmt
4 Approve Distribution of Final Dividend For For Mgmt
5 Elect Liu Caiming as Executive Director For For Mgmt
6 Approve Remuneration Standard for Directors and Supervisors for 2011 For For Mgmt
7 Approve Renewal of One-Year Liability Insurance for Directors, For Against Mgmt
Supervisors, and Senior Management
8 Reappoint PricewaterhouseCoopers (Certified Public Accountants, Hong For For Mgmt
Kong) as International Auditors and PricewaterhouseCoopers Zhong Tian
CPAs Company Limited as PRC Auditors and Authorize Audit Committee to
Fix Their Remuneration
9 Approve Provision of Counter Guarantee For For Mgmt
10 Approve Acquisition of 9.5 Percent Equity Interests in China Aluminum For For Mgmt
International Trading Co., Ltd.
11 Other Business (Voting) For Against Mgmt
12 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/31/11 Anhui Conch Cement Company Ltd 914 HK 6441595
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 Reports For For Mgmt
4 Elect Zhang Mingjing as Executive Director For For Mgmt
5 Reappoint KPMG Huazhen Certified Public Accountants and KPMG Certified For For Mgmt
Public Accountants as the PRC Auditors and International Auditors,
Respectively, and Authorize the Board to Fix Their Remuneration
6 Approve Profit Distribution Proposal for the Year 2010 For For Mgmt
7 Approve Extension of Validity Period of Corporate Bonds For For Mgmt
8 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/31/11 Banco do Brasil S.A. BBAS3 BZ 2328595
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of EuroBank For For Mgmt
2 Ratify Contract to Acquire 100 Percent of Shares of EuroBank and For For Mgmt
Appoint Independent Firm to Appraise Proposed Acquisition
MEETING DATE COMPANY TICKER SECURITY ID
05/31/11 Industrial and Commercial Bank of China Limited 1398 HK B1G1QD8
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2010 Work Report of Board of Directors For For Mgmt
2 Approve 2010 Work Report of Board of Supervisors For For Mgmt
3 Approve 2010 Audited Accounts For For Mgmt
4 Approve 2010 Profit Distribution Plan For For Mgmt
5 Approve Purchase of Office Premises by Shanghai Branch For For Mgmt
6 Approve 2011 Fixed Assets Investment Budget For For Mgmt
7 Reappoint Ernst & Young and Ernst & Young Hua Ming as External Auditors For For Mgmt
and Fix Aggregate Audit Fees for 2011 at RMB 159.6 Million
8 Elect Zhao Lin as Shareholder Supervisor None For Shrhlder
9 Approve Payment of Remuneration to Directors and Supervisors None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/11 China Life Insurance Co. Limited 2628 HK 6718976
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of the Board of Directors For For Mgmt
2 Approve Report of Supervisory Committee For For Mgmt
3 Accept Financial Statements and Auditors' Report For For Mgmt
4 Approve Profit Distribution and Cash Dividend Distribution Plan For For Mgmt
5 Approve Remuneration of Directors and Supervisors For For Mgmt
6 Approve PricewaterhouseCoopers Zhong Tian Certified Public Accountants For For Mgmt
Ltd. Co. as PRC Auditors and PricewaterhouseCoopers as International
Auditors and Authorize Board to Fix Their Remuneration
7 Approve Continued Donations to the China Life Charity Fund For For Mgmt
8 Amend Articles of Association For Against Mgmt
9 Elect Yuan Li as Executive Director For For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/11 Samsung Life Insurance Co Ltd. 032830 KS B12C0T9
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Appropriation of Income and Dividend of KRW 2,000 per Share For For Mgmt
2 Elect Two Inside Directors and One Outside Director (Bundled) For For Mgmt
3 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/11 Agricultural Bank of China 1288 HK B620Y41
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2010 Work Report of Board of Directors For For Mgmt
2 Approve 2010 Work Report of Board of Supervisors For For Mgmt
3 Approve Financial Accounts for the Year 2010 For For Mgmt
4 Approve Profit Distribution Plan for the Second Half of 2010 For For Mgmt
5 Approve Fixed Assets Investment Budget for the Year 2011 For For Mgmt
6 Appoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu For For Mgmt
as External Auditors and Authorize Board to Fix Their Remuneration
7 Appoint Li Yelin as Non-Executive Director For Against Mgmt
8 Approve 2010 Final Emoluments Plan for Directors and Supervisors None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/11 China Construction Bank Corporation 939 HK B0LMTQ3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of Board of Directors For For Mgmt
2 Approve Report of Board of Supervisors For For Mgmt
3 Approve Final Financial Accounts For For Mgmt
4 Approve Fixed Assets Investment Budget for the Year 2011 For For Mgmt
5 Approve Profit Distribution Plan for 2010 For For Mgmt
6 Appoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
7 Elect Dong Shi as Non-Executive Director For For Mgmt
8 Approve Purchase of Head Office Business Processing Centre For For Mgmt
9 Approve 2010 Final Emolument Distribution Plan for Directors and None For Shrhlder
Supervisors
Page 12
MEETING DATE COMPANY TICKER SECURITY ID
06/09/11 Jiangxi Copper Company Ltd. 358 HK 6000305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of Board of Directors For For Mgmt
2 Approve Report of Supervisory Committee For For Mgmt
3 Approve Audited Financial Statements and Auditors' Report For For Mgmt
4 Approve Profit Distribution Proposal For For Mgmt
5 Appoint Ernst & Young Hua Ming and Ernst & Young as Domestic and For For Mgmt
Overseas Auditors and Authorize Board to Fix Their Remuneration
6 Approve Abolishment of Share Appreciation Rights and Formulation of For For Mgmt
Long-Term Incentive Pilot Program
7 Amend to the Rules of Procedures for the Board For For Mgmt
8 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/11/11 Infosys Technologies Ltd. INFY Y4082C133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of INR 20 Per Share For For Mgmt
3 Reappoint S. Batni as Director For For Mgmt
4 Reappoint S.A. Iyengar as Director For For Mgmt
5 Reappoint D.M. Satwalekar as Director For For Mgmt
6 Reappoint O. Goswami as Director For For Mgmt
7 Approve Vacancy on the Board of Directors Resulting from Retirement of For For Mgmt
K. Dinesh
8 Approve B.S.R. & Co. as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
9 Appoint R. Seshasayee as Director For For Mgmt
10 Appoint R. Venkatesan as Director For For Mgmt
11 Approve Appointment and Remuneration of S. Gopalakrishnan as Executive For For Mgmt
Director
12 Approve Appointment and Remuneration of S.D. Shibulal as CEO and For For Mgmt
Managing Director
13 Change Company Name to Infosys Ltd. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/11 Ping An Insurance (Group) Co. of China, Ltd. 2318 HK B01FLR7
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of Supervisory Committee For For Mgmt
3 Approve Annual Report and its Summary for the Year Ended Dec. 31, 2010 For For Mgmt
4 Accept Financial Statements and Auditors' Report For For Mgmt
5 Approve Profit Distribution Plan and Final Dividend For For Mgmt
6 Reappoint Ernst & Young Hua Ming as PRC Auditors and Ernst & Young as For For Mgmt
International Auditors and Authorize Board to Fix Their Remuneration
7 Approve Redesignation of Cheung Chi Yan, Louis as Non-Executive For For Mgmt
Director
8 Elect Woo Ka Biu, Jackson as Independent Non-Executive Director For For Mgmt
9 Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/11 Dongfeng Motor Group Company Ltd 489 HK B0PH5N3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of Board of Directors For For Mgmt
2 Approve Report of Supervisory Committee For For Mgmt
3 Approve Report of International Auditors and Audited Financial For For Mgmt
Statements
4 Approve Profit Distribution Proposal and Authorize Board to Deal with For For Mgmt
All Issues in Relation to Distribution of Final Dividend
5 Authorize Board to Deal with All Issues in Relation to Distribution of For For Mgmt
Interim Dividend
6 Reappoint Ernst & Young as International Auditors and Ernst & Young Hua For For Mgmt
Ming as PRC Auditors and Authorize Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of Directors and Supervisors For For Mgmt
8 Authorize Board to Deal with All Issues in Relation to Guarantees For Against Mgmt
Provided to Third Parties Not Exceeding RMB 1 Billion from 2011 to 2013
9 Approve Provision of a Guarantee in Respect of a Bank Unified Credit of For Against Mgmt
$80 Million Per Year Obtained by China Dongfeng Motor Industry Import
and Export Co., Ltd. from 2011 to 2013
10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
11 Amend to the Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/11 Bank of Communications Co., Ltd. 3328 HK B1W9Z06
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of Board of Directors For For Mgmt
2 Approve Report of Supervisory Committee For For Mgmt
3 Approve Audited Accounts of the Bank For For Mgmt
4 Approve Fixed Asset Investment Plan For For Mgmt
5 Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. For For Mgmt
as International and Domestic Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Connected Transaction with a Related Party For For Mgmt
7a Elect Du Yuemei as Non-Executive Director For For Mgmt
7b Elect Ma Qiang as Non-Executive Director For For Mgmt
7c Elect Bu Zhaogang as Non-Executive Director For For Mgmt
7d Elect Choi Yiu Kwan as Independent Non-Executive Director For For Mgmt
8 Approve Remuneration Plan for Directors and Supervisors For For Shrhlder
9 Approve Profit Distribution Plan For For Mgmt
Page 13
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MEETING DATE COMPANY TICKER SECURITY ID
04/12/11 Telecom Italia Spa TIT IM 7634394
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, and Allocation of Income For For Mgmt
2 Fix Number of Directors; Fix Directors' Term and Approve Their For For Mgmt
Remuneration
3.1 Slate Submitted by Telco SpA None Do Not Vote Mgmt
3.2 Slate Submitted by Findim Group SA None Do Not Vote Mgmt
3.3 Slate Submitted by Institutional Shareholders (Assogestioni) None For Mgmt
4 Adjust Remuneration of Auditors For For Mgmt
5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Against Mgmt
6 Approve Long Term Incentive Plan 2011 For For Mgmt
7 Amend Regulations on General Meetings For For Mgmt
8 Amend Article 15 of the Company's Bylaws (Power of Representing the For For Mgmt
Company)
9 Amend Article 18 of the Company's Bylaws (Convening Shareholder For For Mgmt
Meetings)
10 Amend Article 19 of the Company's Bylaws (Proxies) For For Mgmt
11 Approve Capital Increase Authorization Related to Long Term Incentive For For Mgmt
Plan 2011
MEETING DATE COMPANY TICKER SECURITY ID
04/13/11 Ericsson (Telefonaktiebolaget L M Ericsson) ERICB SS 5959378
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Michael Treschow as Chairman of Meeting For Did not Vote Mgmt
2 Prepare and Approve List of Shareholders For Did not Vote Mgmt
3 Approve Agenda of Meeting For Did not Vote Mgmt
4 Acknowledge Proper Convening of Meeting For Did not Vote Mgmt
5 Designate Inspector(s) of Minutes of Meeting For Did not Vote Mgmt
6 Receive Financial Statements and Statutory Reports; Receive Auditor's Did not Vote Mgmt
Report
7 Receive President's Report; Allow Questions Did not Vote Mgmt
8.1 Approve Financial Statements and Statutory Reports For Did not Vote Mgmt
8.2 Approve Discharge of Board and President For Did not Vote Mgmt
8.3 Approve Allocation of Income and Dividends of SEK 2.25 per Share; Set For Did not Vote Mgmt
Record Date for Dividend as April 18, 2011
9.1 Determine Number of Members (12) and Deputy Members (0) of Board For Did not Vote Mgmt
9.2 Approve Remuneration of Directors in the Amount of SEK 3.75 Million to For Did not Vote Mgmt
the Chairman and SEK 825,000 for Other Directors (Including
Possibility to Receive Part of Remuneration in Phantom Shares); Approve
Remuneration for Committee Work
9.3 Reelect R. Austin, P. Bonfield, B. Ekholm, U. Johansson, S. Martin-Lof, For Did not Vote Mgmt
N. McKinstry, A. Nyren, C. Svanberg, H. Vestberg, and M. Volpi as
Directors; Elect L. Johansson (Chair) and J. Wallenberg as New
Directors
9.4 Authorize Chairman of Board and Representatives of Four of Company's For Did not Vote Mgmt
Largest Shareholders to Serve on Nominating Committee
9.5 Approve Omission of Remuneration of Members of the Nomination Committee For Did not Vote Mgmt
9.6 Approve Remuneration of Auditors For Did not Vote Mgmt
9.7 Ratify PricewaterhouseCoopers as Auditors For Did not Vote Mgmt
10 Approve Remuneration Policy And Other Terms of Employment For Executive For Did not Vote Mgmt
Management
11.1 Approve 2011 Share Matching Plan for All Employees For Did not Vote Mgmt
11.2 Authorize Reissuance of 11.7 Million Repurchased Class B Shares for For Did not Vote Mgmt
2011 Share Matching Plan for All Employees
11.3 Approve Equity Swap Agreement with Third Party as Alternative to Item For Did not Vote Mgmt
11.2
11.4 Approve 2011 Share Matching Plan for Key Contributors For Did not Vote Mgmt
11.5 Authorize Reissuance of 7.3 Million Repurchased Class B Shares for 2011 For Did not Vote Mgmt
Share Matching Plan for Key Contributors
11.6 Approve Swap Agreement with Third Party as Alternative to Item 11.5 For Did not Vote Mgmt
11.7 Approve 2011 Restricted Stock Plan for Executives For Did not Vote Mgmt
11.8 Authorize Reissuance of 4.4 Million Repurchased Class B Shares for 2011 For Did not Vote Mgmt
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party as Alternative to Item 11.8 For Did not Vote Mgmt
12 Authorize Reissuance of up to 13.8 Million Repurchased Class B Shares For Did not Vote Mgmt
to Cover Social Costs in Connection with 2007, 2008, 2009, and 2010
Long-Term Variable Compensation Plans
13 Amend Corporate Purpose For Did not Vote Mgmt
14 General Meeting Shall Instruct the Board to Investigate How All Shares None Did not Vote Shrhlder
Are to be Given the Same Voting Power and To Present Such a Proposal
at the Next Annual General Meeting
15 Close Meeting Did not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/11 Celestica Inc. CLS 2263362
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Crandall For For Mgmt
1.2 Elect Director Dan DiMaggio For For Mgmt
1.3 Elect Director William A. Etherington For For Mgmt
1.4 Elect Director Laurette Koellner For For Mgmt
1.5 Elect Director Craig H. Muhlhauser For For Mgmt
1.6 Elect Director Eamon J. Ryan For For Mgmt
1.7 Elect Director Gerald W. Schwartz For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
04/21/11 Vivendi VIV FP 4834777
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
4 Approve Allocation of Income and Dividends of EUR 1.40 per Share For For Mgmt
5 Reelect Jean Yves Charlier as Supervisory Board Member For For Mgmt
6 Reelect Henri Lachmann as Supervisory Board Member For For Mgmt
7 Reelect Pierre Rodocanachi as Supervisory Board Member For For Mgmt
8 Appoint KPMG SA as Auditor For For Mgmt
9 Appoint KPMG Audit IS SAS as Alternate Auditor For For Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
11 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
12 Authorize up to 1 Percent of Issued Capital for Use in Stock Option For For Mgmt
Plan (New Shares)
13 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock For For Mgmt
Plan
14 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion
16 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote Under Items 14
and 15
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Future Acquisitions
18 Approve Employee Stock Purchase Plan For For Mgmt
19 Approve Stock Purchase Plan Reserved for Employees of International For For Mgmt
Subsidiaries
20 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus For For Mgmt
Issue or Increase in Par Value
21 Add Article 10.6 to Bylaws Re: Censors For For Mgmt
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
Page 1
MEETING DATE COMPANY TICKER SECURITY ID
04/29/11 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 Matthew K. Rose For For Mgmt
12 Elect Director Laura D Andrea Tyson For For Mgmt
13 Ratify Auditors For For Mgmt
14 Approve Omnibus Stock Plan For For Mgmt
15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
17 Report on Political Contributions Against For Shrhlder
18 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder
19 Provide Right to Act by Written Consent Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/11 Motorola Solutions, Inc. MSI 620076307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Gregory Q. Brown For For Mgmt
2 Elect Director William J. Bratton For For Mgmt
3 Elect Director David W. Dorman For For Mgmt
4 Elect Director Michael V. Hayden For For Mgmt
5 Elect Director Vincent J. Intrieri For For Mgmt
6 Elect Director Judy C. Lewent For For Mgmt
7 Elect Director Samuel C. Scott III For For Mgmt
8 Elect Director John A. White For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
11 Amend Omnibus Stock Plan For For Mgmt
12 Ratify Auditors For For Mgmt
13 Amend Human Rights Policies Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/11 STMicroelectronics NV STM FP 5962332
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Receive Report of Supervisory Board (Non-Voting) Mgmt
4a Approve Financial Statements For For Mgmt
4b Approve Dividends of USD 0.40 Per Share For For Mgmt
4c Approve Discharge of Management Board For For Mgmt
4d Approve Discharge of Supervisory Board For For Mgmt
5 Reelect Carlo Bozotto to Executive Board For For Mgmt
6 Approve Stock Award to CEO For Against Mgmt
7a Reelect Didier Lombard to Supervisory Board For Against Mgmt
7b Reelect Tom de Waard to Supervisory Board For Against Mgmt
7c Reelect Bruno Steve to Supervisory Board For Against Mgmt
7d Elect Jean d'Arthuys to Supervisory Board For Against Mgmt
7e Elect Jean-Georges Malcor to Supervisory Board For For Mgmt
7f Eelect Alessandro Rivera to Supervisory Board For Against Mgmt
8 Ratify PwC as Auditors For For Mgmt
9 Approve Three-Year Stock-Based Compensation Plan for Members of For Against Mgmt
Supervisory Board
10 Grant Supervisory Board Authority to Issue Shares Up To 10 Percent of For Against Mgmt
Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger
and Restricting/Excluding Preemptive Rights
11 Authorize Repurchase of Shares For For Mgmt
12 Allow Questions Mgmt
13 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 SBA Communications Corporation SBAC 78388J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven E. Bernstein For For Mgmt
1.2 Elect Director Duncan H. Cocroft For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/11 Tellabs, Inc. TLAB 879664100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Frank Ianna For For Mgmt
2 Elect Director Stephanie Pace Marshall For For Mgmt
3 Elect Director William F. Souders For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 Broadcom Corporation BRCM 111320107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nancy H. Handel For For Mgmt
1.2 Elect Director Eddy W. Hartenstein For For Mgmt
1.3 Elect Director Maria Klawe For For Mgmt
1.4 Elect Director John E. Major For For Mgmt
1.5 Elect Director Scott A. McGregor For For Mgmt
1.6 Elect Director William T. Morrow For For Mgmt
1.7 Elect Director Henry Samueli For For Mgmt
1.8 Elect Director John A.C. Swainson For For Mgmt
1.9 Elect Director Robert E. Switz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Richard L. Carrion For For Mgmt
2 Elect Director M. Frances Keeth For For Mgmt
3 Elect Director Robert W. Lane For For Mgmt
4 Elect Director Lowell C. Mcadam For For Mgmt
5 Elect Director Sandra O. Moose For For Mgmt
6 Elect Director Joseph Neubauer For For Mgmt
7 Elect Director Donald T. Nicolaisen For For Mgmt
8 Elect Director Clarence Otis, Jr. For For Mgmt
9 Elect Director Hugh B. Price For For Mgmt
10 Elect Director Ivan G. Seidenberg For For Mgmt
11 Elect Director Rodney E. Slater For For Mgmt
12 Elect Director John W. Snow For For Mgmt
13 Ratify Auditors For For Mgmt
14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
16 Disclose Prior Government Service Against Against Shrhlder
17 Performance-Based Equity Awards Against For Shrhlder
18 Restore or Provide for Cumulative Voting Against For Shrhlder
19 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/11 Altera Corporation ALTR 021441100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director John P. Daane For For Mgmt
2 Elect Director Robert J. Finocchio, Jr. For For Mgmt
3 Elect Director Kevin McGarity For For Mgmt
4 Elect Director T. Michael Nevens For For Mgmt
5 Elect Director Krish A. Prabhu For For Mgmt
6 Elect Director John Shoemaker For For Mgmt
7 Elect Director Susan Wang For For Mgmt
8 Amend Omnibus Stock Plan For For Mgmt
9 Amend Qualified Employee Stock Purchase Plan For For Mgmt
10 Reduce Supermajority Vote Requirement For For Mgmt
11 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
12 Provide Right to Call Special Meeting For For Mgmt
13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
15 Ratify Auditors For For Mgmt
Page 2
MEETING DATE COMPANY TICKER SECURITY ID
05/10/11 Sprint Nextel Corporation S 852061100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Election Director Robert R. Bennett For For Mgmt
2 Election Director Gordon M. Bethune For For Mgmt
3 Election Director Larry C. Glasscock For For Mgmt
4 Election Director James H. Hance, Jr. For For Mgmt
5 Election Director Daniel R. Hesse For For Mgmt
6 Election Director V. Janet Hill For For Mgmt
7 Election Director Frank Ianna For For Mgmt
8 Election Director Sven-Christer Nilsson For For Mgmt
9 Election Director William R. Nuti For For Mgmt
10 Election Director Rodney O' Neal For For Mgmt
11 Ratify Auditors For For Mgmt
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
14 Report on Political Contributions Against For Shrhlder
15 Stock Retention/Holding Period Against For Shrhlder
16 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/11 LSI Corporation LSI 502161102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Charles A. Haggerty For For Mgmt
2 Elect Director Richard S. Hill For Against Mgmt
3 Elect Director John H.f. Miner For For Mgmt
4 Elect Director Arun Netravali For For Mgmt
5 Elect Director Charles C. Pope For For Mgmt
6 Elect Director Gregorio Reyes For For Mgmt
7 Elect Director Michael G. Strachan For For Mgmt
8 Elect Director Abhijit Y. Talwalkar For For Mgmt
9 Elect Director Susan M. Whitney For For Mgmt
10 Ratify Auditors For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/11 ON Semiconductor Corporation ONNN 682189105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith D. Jackson For For Mgmt
1.2 Elect Director Phillip D. Hester For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/11 Skyworks Solutions, Inc. SWKS 83088M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director David J. McLachlan For For Mgmt
2.2 Elect Director David J. Aldrich For For Mgmt
2.3 Elect Director Kevin L. Beebe For For Mgmt
2.4 Elect Director Moiz M. Beguwala For For Mgmt
2.5 Elect Director Timothy R. Furey For For Mgmt
2.6 Elect Director Balakrishnan S. Iyer For For Mgmt
2.7 Elect Director Thomas C. Leonard For For Mgmt
2.8 Elect Director David P. McGlade For For Mgmt
2.9 Elect Director Robert A. Schriesheim For For Mgmt
3.1 Elect Director David J. Aldrich For For Mgmt
3.2 Elect Director Moiz M. Beguwala For For Mgmt
3.3 Elect Director David P. McGlade For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Amend Qualified Employee Stock Purchase Plan For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
8 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
9 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 ARM Holdings plc ARM LN 0059585
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Elect Larry Hirst as Director For For Mgmt
5 Elect Janice Roberts as Director For For Mgmt
6 Elect Andy Green as Director For For Mgmt
7 Re-elect Doug Dunn as Director For For Mgmt
8 Re-elect Warren East as Director For For Mgmt
9 Re-elect Tudor Brown as Director For For Mgmt
10 Re-elect Mike Inglis as Director For For Mgmt
11 Re-elect Mike Muller as Director For For Mgmt
12 Re-elect Kathleen O'Donovan as Director For For Mgmt
13 Re-elect Philip Rowley as Director For For Mgmt
14 Re-elect Tim Score as Director For For Mgmt
15 Re-elect Simon Segars as Director For For Mgmt
16 Re-elect Young Sohn as Director For For Mgmt
17 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For Mgmt
18 Authorise Board to Fix Remuneration of Auditors For For Mgmt
19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise Market Purchase For For Mgmt
22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/11 Deutsche Telekom AG DTE GR 5842359
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2010 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.70 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2010 For For Mgmt
4 Postpone Discharge of Supervisory Board Member Klaus Zumwinkel for For For Mgmt
Fiscal 2008
5 Approve Discharge of Supervisory Board for Fiscal 2010 For For Mgmt
6 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2011 For For Mgmt
7 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Mgmt
Repurchased Shares
8 Reelect Hubertus von Gruenberg to the Supervisory Board For For Mgmt
9 Reelect Bernhard Walter to the Supervisory Board For For Mgmt
10 Amend Affiliation Agreement with Subsidiary T-Systems International GmbH For For Mgmt
11 Amend Amendment of Affiliation Agreement with Subsidiary For For Mgmt
DeTeFleetServices GmbH
12 Approve Amendment of Affiliation Agreement with Subsidiary DFMG Holding For For Mgmt
GmbH
13 Approve Amendment of Affiliation Agreement with Subsidiary For For Mgmt
DeTeAssekuranz (Deutsche TelekomAssekuranz-Vermittlungsgesellschaft mbH)
14 Approve Amendment of Affiliation Agreement with Subsidiary Vivento For For Mgmt
Customer Services GmbH
15 Approve Amendment of Affiliation Agreement with Subsidiary Vivento For For Mgmt
Technical Services GmbH
16 Approve Amendment of Affiliation Agreement with Subsidiary Deutsche For For Mgmt
Telekom Accounting GmbH
17 Approve Amendment of Affiliation Agreement with Subsidiary Deutsche For For Mgmt
Telekom Training GmbH
18 Approve Amendment of Affiliation Agreement with Subsidiary Norma For For Mgmt
Telekommunikationsdienste GmbH
19 Approve Amendment of Affiliation Agreement with Subsidiary DeTeAsia For For Mgmt
Holding GmbH
20 Approve Amendment of Affiliation Agreement with Subsidiary Traviata For For Mgmt
Telekommunikationsdienste GmbH
21 Approve Amendment of Affiliation Agreement with Subsidiary Scout24 For For Mgmt
Holding GmbH
22 Approve Amendment of Affiliation Agreement with Subsidiary T-Mobile For For Mgmt
Worldwide Holding GmbH
23 Approve Amendment of Affiliation Agreement with Subsidiary Telekom For For Mgmt
Deutschland GmbH
24 Approve Amendment of Affiliation Agreement with Subsidiary MagyarCom For For Mgmt
Holding GmbH
25 Amend Corporate Purpose For For Mgmt
26 Approve Settlement Agreement Between Deutsche Telekom AG and Former For For Mgmt
Management Board Member Kai Ricke
27 Approve Settlement Agreement Between Deutsche Telekom AG and Former For For Mgmt
Supervisory Board Member Klaus Zumwinkel
Page 3
MEETING DATE COMPANY TICKER SECURITY ID
05/13/11 Tekelec TKLC 879101103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald W. Buckly For Withhold Mgmt
1.2 Elect Director Anthony Colaluca, Jr. For For Mgmt
1.3 Elect Director Thomas J. Coleman For For Mgmt
1.4 Elect Director Jean-Yves Courtois For For Mgmt
1.5 Elect Director Hubert de Pesquidoux For For Mgmt
1.6 Elect Director Carol G. Mills For For Mgmt
1.7 Elect Director Krish A. Prabhu For For Mgmt
1.8 Elect Director Michael P. Ressner For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/11 TriQuint Semiconductor, Inc. TQNT 89674K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Charles Scott Gibson For For Mgmt
2 Elect Director David H.y. Ho For For Mgmt
3 Elect Director Nicolas Kauser For For Mgmt
4 Elect Director Ralph G. Quinsey For For Mgmt
5 Elect Director Walden C. Rhines For For Mgmt
6 Elect Director Steven J. Sharp For For Mgmt
7 Elect Director Willis C. Young For For Mgmt
8 Ratify Auditors For For Mgmt
9 Amend Omnibus Stock Plan For For Mgmt
10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 Benchmark Electronics, Inc. BHE 08160H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cary T. Fu For For Mgmt
1.2 Elect Director Michael R. Dawson For For Mgmt
1.3 Elect Director Peter G. Dorflinger For For Mgmt
1.4 Elect Director Douglas G. Duncan For For Mgmt
1.5 Elect Director Bernee D.l. Strom For For Mgmt
1.6 Elect Director Clay C. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 Telefonica S.A. TEF SM 5732524
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Individual and Consolidated Financial Statements, Statutory For For Mgmt
Reports, Allocation of Income, and Discharge Directors for FY 2010
2 Approve Dividend Distribution of EUR 0.77 Per Share Charged to For For Mgmt
Unrestricted Reserves
3.1 Amend Several Articles of Bylaws to Adapt to Revised Legislations For For Mgmt
3.2 Add New Paragraph 5 to Article 16 of Bylaws Re: General Meeting For For Mgmt
3.3 Add New Article 26 bis to Bylaws Re: Board-Related For For Mgmt
4.1 Amend Several Articles of General Meeting Regulations to Adapt to For For Mgmt
Revised Legislations
4.2 Amend Article 14.1 of General Meeting Regulations For For Mgmt
5.1 Re-elect Isidro Faine Casas as Director For Against Mgmt
5.2 Re-elect Vitalino Manuel Nafria Aznar as Director For Against Mgmt
5.3 Re-elect Julio Linares Lopez as Director For Against Mgmt
5.4 Re-elect David Arculus as Director For For Mgmt
5.5 Re-elect Carlos Colomer Casellas as Director For For Mgmt
5.6 Re-elect Peter Erskine as Director For Against Mgmt
5.7 Re-elect Alfonso Ferrari Herrero as Director For For Mgmt
5.8 Re-elect Antonio Massanell Lavilla as Director For Against Mgmt
5.9 Elect Chang Xiaobing as Director For Against Mgmt
6 Authorize Increase in Capital up to 50 Percent via Issuance of New For For Mgmt
Shares with Possibility of Total or Partial Exclusion of Preemptive
Rights
7 Re-elect Ernst & Young SL as Auditors of Individual and Consolidated For For Mgmt
Accounts
8 Approve Long-Term Incentive Plan Consisting of Delivery of Company For For Mgmt
Shares to Executive Team Members of Telefonica Group
9 Approve Long-Term Incentive Restricted Plan Consisting of Delivery of For For Mgmt
Shares to Employees and Executive Personnel of Telefonica Group
10 Approve Share Matching Plan For For Mgmt
11 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/11 ZTE Corporation 63 HK 6073062
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Accept Report of the Board of Directors For For Mgmt
3 Accept Report of the Supervisory Committee For For Mgmt
4 Accept Report of the President of the Company For For Mgmt
5 Accept Final Financial Accounts of the Company For For Mgmt
6a Approve Application to the Bank of China Ltd., Shenzhen Branch for a For For Mgmt
Composite Credit Facility Amounting to RMB 23 Billion
6b Approve Application to the China Development Bank Corporation, Shezhen For For Mgmt
Branch for a Composite Credit Facility Amounting to $4.5 Billion
7a Reappoint Ernst & Young Hua Ming as PRC Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
7b Reappoint Ernst & Young as Hong Kong Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
8a Approve Application for Investment Limits in Derivative Products for For For Mgmt
Value Protection Against US Dollar Risk Exposure for an Amount Not
Exceeding $800 Million
8b Approve Application for Investment Limits in Derivative Products for For For Mgmt
Value Protection Against Euro Risk Exposure for an Amount Not Exceeding
EUR 150 Million
8c Approve Application for Investment Limits in Fixed Income Derivative For For Mgmt
Products for an Amount Not Exceeding $1 Billion
9 Approve Investment in the Research and Development Base in Yuhuatai For For Mgmt
District of Nanjing
9 Approve Profit Distribution Proposal and Capitalization from Capital For For Mgmt
Reserves of the Company for 2010
11 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
12a Amend Clause Relating to Third-Party Guarantees in Article 160 of None For Shrhlder
Chapter 10 of the Articles of Association
12b Amend Clause Specifying that the Board of Directors May Determine the None For Shrhlder
Types of Derivative Investment at its Discretion in Article 160 of
Chapter 10 of the Articles of Association
13a Approve Provision of Guarantee by ZTE in Relation to the Overseas None For Shrhlder
Medium or Long-Term Debt Financing of ZTE (HK) Ltd.
13b Approve Authorization of the Conduct of Interest Rate Swap None For Shrhlder
Transactions by ZTE (HK) Ltd.
MEETING DATE COMPANY TICKER SECURITY ID
05/18/11 American Tower Corporation AMT 029912201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Raymond P. Dolan For For Mgmt
2 Elect Director Ronald M. Dykes For For Mgmt
3 Elect Director Carolyn F. Katz For For Mgmt
4 Elect Director Gustavo Lara Cantu For For Mgmt
5 Elect Director Joann A. Reed For For Mgmt
6 Elect Director Pamela D.A. Reeve For For Mgmt
7 Elect Director David E. Sharbutt For For Mgmt
8 Elect Director James D. Taiclet, Jr. For For Mgmt
9 Elect Director Samme L. Thompson For For Mgmt
10 Ratify Auditors For For Mgmt
11 Reduce Supermajority Vote Requirement For For Mgmt
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
Page 4
MEETING DATE COMPANY TICKER SECURITY ID
05/18/11 Atmel Corporation ATML 049513104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Steven Laub For For Mgmt
2 Elect Director Tsung-Ching Wu For For Mgmt
3 Elect Director David Sugishita For For Mgmt
4 Elect Director Papken Der Torossian For For Mgmt
5 Elect Director Jack L. Saltich For For Mgmt
6 Elect Director Charles Carinalli For For Mgmt
7 Elect Director Edward Ross For For Mgmt
8 Amend Omnibus Stock Plan For For Mgmt
9 Ratify Auditors For For Mgmt
10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/11 Foxconn International Holdings Ltd. 2038 HK B05MBB8
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
1 Approve Equity Transfer Agreement in Relation to the Disposal of For For Mgmt
Foxconn Precision Electronics (Taiyuan) Co., Ltd.
2 Reelect Lau Siu Ki as Director and Authorize Board to Fix His For For Mgmt
Remuneration
3 Reelect Chen Fung Ming as Director and Authorize Board to Fix His For For Mgmt
Remuneration
4 Reelect Daniel Joseph Mehan as Director and Authorize Board to Fix His For For Mgmt
Remuneration
5 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
8 Authorize Reissuance of Repurchased Shares For Against Mgmt
9 Approve Issuance of Shares Pursuant to the Share Option Scheme For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/11 Gemalto GTO FP B011JK4
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board Mgmt
3 Adopt Financial Statements For For Mgmt
4a Receive Explanation on Company's Reserves and Dividend Policy Mgmt
4b Approve Dividends of EUR 0.28 Per Share For For Mgmt
5a Approve Discharge of CEO For For Mgmt
5b Approve Discharge of Non-Excecutive Directors For For Mgmt
6a Reelect A.Mandl to Board of Directors For For Mgmt
6b Reelect M. Soublin to Board of Directors For For Mgmt
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
8 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Mgmt
9 Allow Questions Mgmt
10 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 China Mobile Limited 941 HK 6073556
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Directors' and Auditors' Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Reelect Xue Taohai as Director For For Mgmt
3b Reelect Huang Wenlin as Director For For Mgmt
3c Reelect Xu Long as Director For Against Mgmt
3d Reelect Lo Ka Shui as Director For For Mgmt
4 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/11 China Unicom (Hong Kong) Ltd 762 HK 6263830
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend For For Mgmt
3a1 Reelect Lu Yimin as Director For For Mgmt
3a2 Reelect Li Fushen as Director For For Mgmt
3a3 Reelect Cesareo Alierta Izuel as Director For Against Mgmt
3a4 Reelect Wong Wai Ming as Director For For Mgmt
3a5 Reelect Cai Hongbin as Director For For Mgmt
3b Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
8 Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/11 Crown Castle International Corp. CCI 228227104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dale N. Hatfield For For Mgmt
1.2 Elect Director Lee W. Hogan For For Mgmt
1.3 Elect Director Robert F. Mckenzie For For Mgmt
1.4 Elect Director David C. Abrams For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/11 CTS Corporation CTS 126501105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter S. Catlow For For Mgmt
1.2 Elect Director Lawrence J. Ciancia For For Mgmt
1.3 Elect Director Thomas G. Cody For For Mgmt
1.4 Elect Director Patricia K. Collawn For For Mgmt
1.5 Elect Director Roger R. Hemminghaus For For Mgmt
1.6 Elect Director Michael A. Henning For For Mgmt
1.7 Elect Director Vinod M. Khilnani For For Mgmt
1.8 Elect Director Diana M. Murphy For For Mgmt
1.9 Elect Director Gordon Hunter For For Mgmt
1.10 Elect Director Robert A. Profusek For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/11 Alcatel Lucent ALU FP 5975006
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Absence of Dividends For For Mgmt
4 Reelect Daniel Bernard as Director For For Mgmt
5 Reelect W. Frank Blount as Director For For Mgmt
6 Acknowledge Auditors' Special Report Regarding Related-Party For For Mgmt
Transactions and Absence of New Related-Party Transaction
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
8 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
9 Amend Articles 16 and 21 of Bylaws Re: Electronic Signature and For For Mgmt
Shareholders Identification
10 Authorize Filing of Required Documents/Other Formalities For For Mgmt
Page 5
MEETING DATE COMPANY TICKER SECURITY ID
06/02/11 Google Inc. GOOG 38259P508
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Page For For Mgmt
1.2 Elect Director Sergey Brin For For Mgmt
1.3 Elect Director Eric E. Schmidt For For Mgmt
1.4 Elect Director L. John Doerr For For Mgmt
1.5 Elect Director John L. Hennessy For For Mgmt
1.6 Elect Director Ann Mather For For Mgmt
1.7 Elect Director Paul S. Otellini For For Mgmt
1.8 Elect Director K. Ram Shriram For For Mgmt
1.9 Elect Director Shirley M. Tilghman For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Amend Bylaws to Establish a Board Committee on Environmental Against Against Shrhlder
Sustainability
7 Reduce Supermajority Vote Requirement Against Against Shrhlder
8 Report on Code of Conduct Compliance Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/11 France Telecom FTE 5176177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.40 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Reelect Bernard Dufau as Director For For Mgmt
6 Elect Helle Kristoffersen as Director For For Mgmt
7 Elect Muriel Penicaud as Director For For Mgmt
8 Elect Jean Michel Severino as Director For For Mgmt
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
10 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion
12 Approve Issuance of up to 20 Percent of Issued Capital Per Year for a For For Mgmt
Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion
13 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote under Items 10, 11
and 12 Above
14 Authorize Capital Increase of up to EUR 1.5 Billion for Future Exchange For For Mgmt
Offers
15 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Future Acquisitions
16 Authorize Capital Increase of up to EUR 35 Million to Holders of Orange For For Mgmt
SA Stock Options or Shares in Connection with France Telecom Liquidity
Agreement
17 Authorize up to EUR 500,000 for Issuance of Free Option-Based Liquidity For For Mgmt
Instruments Reserved for Holders of Orange SA Stock Options Benefiting
from a Liquidity Agreement
18 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt
Requests under Items 10 to 17 at EUR 3.5 Billion
19 Approve Issuance of Securities Convertible into Debt up to Aggregate For For Mgmt
Nominal Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus For For Mgmt
Issue or Increase in Par Value
21 Approve Employee Stock Purchase Plan For For Mgmt
22 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
23 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/11 Inventec Corporation 2356 TT 6459930
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2010 Financial Statements For For Mgmt
2 Approve 2010 Allocation of Income and Dividends For For Mgmt
3 Approve the Company to Obtain 100% Equity of another Company via Share For For Mgmt
Exchange by Issuance of New Shares
4 Amend Articles of Association For For Mgmt
5 Approve to Amend Procedures Governing the Acquisition or Disposal of For For Mgmt
Assets
6.1 Elect Lee Tsu-Chin with ID Number 9 as Director For For Mgmt
6.2 Elect Yeh Kou-I with ID Number 1 as Director For For Mgmt
6.3 Elect Wen Tai-Chun with ID Number 1047 as Director For For Mgmt
6.4 Elect Wang Chih-Cheng with ID Number 135094 as Director For For Mgmt
6.5 Elect Cho Tom-Hwar with ID Number 157 as Director For For Mgmt
6.6 Elect Wang Bing-Hui with ID Number 22 as Supervisor For For Mgmt
6.7 Elect Cheng Hsien-Ho with ID Number 86 as Supervisor For For Mgmt
6.8 Elect Wen Shih-Yi with ID Number 31 as Supervisor For For Mgmt
7 Approve Release of Restrictions of Competitive Activities of New For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
06/10/11 BYD Company Ltd. 1211 HK 6536651
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Working Report of the Board of Directors For For Mgmt
2 Approve Working Report of Supervisory Committee For For Mgmt
3 Approve Audited Financial Statements For For Mgmt
4 Approve Profit Appropriation Proposal For For Mgmt
5 Appoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
6a Reelect Wang Chuan-fu as Director and Authorize Board to Fix His For For Mgmt
Remuneration
6b Reelect Lu Xiang-yang as Director and Authorize Board to Fix His For For Mgmt
Remuneration
6c Reelect Xia Zou-quan as Director and Authorize Board to Fix His For For Mgmt
Remuneration
6d Reelect Li Dong as Director and Authorize Board to Fix Her Remuneration For For Mgmt
6e Reelect Wu Changqi as Director and Authorize Board to Fix His For For Mgmt
Remuneration
7a Reelect Dong Jun-qing as Supervisor and Authorize Board to Fix His For For Mgmt
Remuneration
7b Reelect Li Yong-zhao as Supervisor and Authorize Board to Fix His For For Mgmt
Remuneration
7c Reelect Zhang Hui-bin as Supervisor and Authorize Board to Fix His For For Mgmt
Remuneration
7d Reelect Wang Zhen and Yan Chen as Supervisors For Against Mgmt
8 Approve Provision of Guarantees For Against Mgmt
9 Approve Pledging of Shares to Secure Borrowings For For Mgmt
10 Other Business (Voting) For Against Mgmt
11a Approve Expansion of Scope of Business For For Mgmt
11b Authorize Board to Make Further Amendments in Relation to the Expansion For For Mgmt
of the Scope of Business
12 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
13 Approve Issuance by BYD Electronic (International) Co., Ltd. of Equity For Against Mgmt
or Equity-Linked Securities without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/15/11 HTC Corporation 2498 TT 6510536
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2010 Business Operations Report and Financial Statements For For Mgmt
2 Approve 2010 Allocation of Income and Dividends For For Mgmt
3 Approve Capitalization of 2010 Dividends and Employee Profit Sharing For For Mgmt
4 Amend Articles of Association For For Mgmt
5 Approve to Amend Procedures Governing the Acquisition or Disposal of For For Mgmt
Assets
6.1 Elect David Bruce Yoffie with Shareholder Number 19540707DA as Director For For Mgmt
6.2 Elect Jerry H.C. Chu with ID Number A121108388 as Supervisor For For Mgmt
7 Approve Release of Restrictions of Competitive Activities of Directors For For Mgmt
8 Transact Other Business (Non-Voting) Mgmt
Page 6
MEETING DATE COMPANY TICKER SECURITY ID
06/16/11 KDDI Corporation 9433 JP 6248990
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 7500 For For Mgmt
2.1 Elect Director Onodera, Tadashi For For Mgmt
2.2 Elect Director Aritomi, Kanichiro For For Mgmt
2.3 Elect Director Tanaka, Takashi For For Mgmt
2.4 Elect Director Morozumi, Hirofumi For For Mgmt
2.5 Elect Director Takahashi, Makoto For For Mgmt
2.6 Elect Director Shimatani, Yoshiharu For For Mgmt
2.7 Elect Director Inoue, Masahiro For For Mgmt
2.8 Elect Director Ishikawa, Yuzo For For Mgmt
2.9 Elect Director Yuasa, Hideo For For Mgmt
2.10 Elect Director Naratani, Hiromu For For Mgmt
2.11 Elect Director Kawamura, Makoto For For Mgmt
2.12 Elect Director Sasaki, Shinichi For For Mgmt
3 Approve Annual Bonus Payment to Directors For For Mgmt
4 Approve Performance-Based Cash Compensation for Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/11 NTT DoCoMo Inc. 9437 JP 6129277
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 2600 For For Mgmt
2 Amend Articles To Amend Business Lines For For Mgmt
3.1 Elect Director Shindo, Tsutomu For For Mgmt
3.2 Elect Director Kagawa, Wataru For For Mgmt
3.3 Elect Director Yoshizawa, Kazuhiro For For Mgmt
4.1 Appoint Statutory Auditor Hoshizawa, Shuro For For Mgmt
4.2 Appoint Statutory Auditor Yoshizawa, Kyoichi For Against Mgmt
4.3 Appoint Statutory Auditor Morosawa, Haruo For For Mgmt
4.4 Appoint Statutory Auditor Tsujiyama, Eiko For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/11 National Semiconductor Corporation NSM 637640103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/11 Toshiba Corp. 6502 JP 6897217
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nishida, Atsutoshi For For Mgmt
1.2 Elect Director Sasaki, Norio For For Mgmt
1.3 Elect Director Muromachi, Masashi For For Mgmt
1.4 Elect Director Muraoka, Fumio For For Mgmt
1.5 Elect Director Horioka, Hiroshi For For Mgmt
1.6 Elect Director Hirabayashi, Hiroshi For For Mgmt
1.7 Elect Director Sasaki, Takeshi For For Mgmt
1.8 Elect Director Kosugi, Takeo For For Mgmt
1.9 Elect Director Shimomitsu, Hidejiro For For Mgmt
1.10 Elect Director Tanaka, Hisao For For Mgmt
1.11 Elect Director Kitamura, Hideo For For Mgmt
1.12 Elect Director Watanabe, Toshiharu For For Mgmt
1.13 Elect Director Kubo, Makoto For For Mgmt
2 Amend Articles to Require Investigation, Disclosure to Mainichi Against Against Shrhlder
Shimbun of Work Logs Used in Fraudulent Billing of NEDO
3 Amend Articles to Require Investigation, Disclosure to Yomiuri Against Against Shrhlder
Shimbun of Employee's Refusal Document to Fabricate Work Logs Used
in Behind Fraudulent Billing of NEDO
4 Amend Articles to Require Investigation, Disclosure to Asahi Shimbun Against Against Shrhlder
of Keihin Office Head Warned About Fraudulent Billing of NEDO
5 Amend Articles to Require Investigation, Disclosure to Sankei Shimbun Against Against Shrhlder
of Sr. VP of Energy System Group Who Oversaw Keihin Office
6 Amend Articles to Require Investigation, Disclosure to Nihon Keizai Against Against Shrhlder
Shimbun of Document Notifying Then-President Sato of Fraudulent
Billing of NEDO
7 Amend Articles to Require Investigation, Disclosure to Mainichi Against Against Shrhlder
Shimbun of M.O. and Employee Criminal Awareness in Fraudulent Billing
of NEDO
8 Amend Articles to Require Investigation, Disclosure to Yomiuri Shimbun Against Against Shrhlder
of Organized Crime, Coverup 1 (Keihin Office), Coverup 2
(Headquarters), Coverup 3 (Unexplained Punishments)
9 Amend Articles to Require Investigation, Disclosure to Asahi Shimbun Against Against Shrhlder
of Seven Measures Taken by Headquarters in NEDO Affair
10 Amend Articles to Require Investigation, Disclosure to Sankei Shimbun Against Against Shrhlder
of NEDO Findings, Toshiba Reaction, Costs, Damage in NEDO Affair
11 Amend Articles to Require Investigation, Disclosure to Nihon Keizai Against Against Shrhlder
Shimbun of Who Was Responsible for the NEDO Affair and Coverup
12 Amend Articles to Require Detailed Answers to All Questions at Against Against Shrhlder
Shareholder Meetings
13 Amend Articles to Prohibit Deeming Non-Votes as Votes FOR Management Against For Shrhlder
Proposals, AGAINST Shareholder Proposals
14 Amend Articles to Systematize and Disclose Punitive Action Against Against Against Shrhlder
Directors
15 Amend Articles to Require Detailed Historical Disclosure of Director Against Against Shrhlder
and Officer Punitive Action
16 Amend Articles to Require Disclosure to Mainichi Shimbun of Specific Against Against Shrhlder
Accomplishments and Compensation of Each Officer, and Costs Incurred
in their Hiring
17 Amend Articles to Require Disclosure to Yomiuri Shimbun of Reasons for Against Against Shrhlder
Retaining, Specific Tasks/Accomplishments, Compensation and Cost
Incurred to Recruit Consultants and Friends of the Firm
18 Amend Articles to Require Disclosure to Asahi Shimbun of Number, Against Against Shrhlder
Positions Held, Origin Agencies of All Hires of Civil Servants, with
Annual Breakdown of Revenue from Each Agency
19 Amend Articles to Mandate JPY 2200 an Hour Minimum Wage to Temporary Against Against Shrhlder
Workers
20 Amend Articles to Mandate JPY 5 per Share Minimum Dividend per Year Against Against Shrhlder
for Five Years
21.1 Appoint Shareholder Nominee Watanabe, Seigo to the Board Against Against Shrhlder
21.2 Appoint Shareholder Nominee Koyama, Yoshio to the Board Against Against Shrhlder
21.3 Appoint Shareholder Nominee Ozono, Jiro to the Board Against Against Shrhlder
21.4 Appoint Shareholder Nominee Shintani, Masataka to the Board Against Against Shrhlder
21.5 Appoint Shareholder Nominee Isu, Yuichiro to the Board Against Against Shrhlder
21.6 Appoint Shareholder Nominee Tanigawa, Kazuo to the Board Against Against Shrhlder
21.7 Appoint Shareholder Nominee Hatano, Koichi to the Board Against Against Shrhlder
21.8 Appoint Shareholder Nominee Miki, Yoshiaki to the Board Against Against Shrhlder
21.9 Appoint Shareholder Nominee Sasaki, Tomohiko to the Board Against Against Shrhlder
21.10 Appoint Shareholder Nominee Miyamoto, Toshiki to the Board Against Against Shrhlder
21.11 Appoint Shareholder Nominee Oshima, Toshiyuki to the Board Against Against Shrhlder
21.12 Appoint Shareholder Nominee Sato, Fumio to the Board Against Against Shrhlder
21.13 Appoint Shareholder Nominee Nishimuro, Taizo to the Board Against Against Shrhlder
21.14 Appoint Shareholder Nominee Okamura, Tadashi to the Board Against Against Shrhlder
21.15 Appoint Shareholder Nominee Shimagami, Kiyoaki to the Board Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/22/11 Wistron Corp. 3231 TT 6672481
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2010 Business Operations Report and Financial Statements For For Mgmt
2 Approve 2010 Allocation of Income and Dividends For For Mgmt
3 Approve Capitalization of Income and Dividends and Issuance of New For For Mgmt
Shares
4 Amend Articles of Association For For Mgmt
5 Approve Increase of Cash Capital and Issuance of Ordinary Shares to For For Mgmt
Participate in the Issuance of Global Depository Receipt or Increase
of Cash Capital and Issuance of Ordinary Shares
Page 7
MEETING DATE COMPANY TICKER SECURITY ID
06/24/11 Compal Communications, Inc. 8078 TT 6712860
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2010 Business Operations Report and Financial Statements For For Mgmt
2 Approve 2010 Allocation of Income and Dividends For For Mgmt
3 Amend Articles of Association For For Mgmt
4.1 Elect CHEN JUI TSUNG with Shareholder Number 70 as Director For For Mgmt
4.2 Elect CHEN CHAO CHENG with Shareholder Number 7 as Director For For Mgmt
4.3 Elect PENG SHENG HUA with Shareholder Number 14 as Director For For Mgmt
4.4 Elect KO CHARNG CHYI, a Representative of COMPAL ELECTRONICS,INC., For For Mgmt
with Shareholder Number 71 as Director
4.5 Elect LU CHING HSIUNG, a Representative of COMPAL ELECTRONICS,INC., For For Mgmt
with Shareholder Number 71 as Director
4.6 Elect HSU WEN DA, a Representative of COMPAL ELECTRONICS,INC., with For For Mgmt
Shareholder Number 71 as Director
4.7 Elect LIN MAO KUEI with ID Number Q100518494 as Independent Director For For Mgmt
4.8 Elect HU KWO CHAIN with ID Number A100025133 as Independent Director For For Mgmt
4.9 Elect TSAI DUH KUNG with ID Number L101428771 as Independent Director For For Mgmt
4.10 Elect LEE NAN HSIUNG with Shareholder Number 99 as Supervisor For For Mgmt
4.11 Elect FAN CHENG CHU with ID Number J101966328 as Supervisor For For Mgmt
4.12 Elect CHANG LEE CHIOU with ID Number M100845573 as Supervisor For For Mgmt
5 Approve Release of Restrictions of Competitive Activities of Directors For For Mgmt
6 Transact Other Business (Non-Voting) Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/11 SoftBank Corp. 9984 JP 6770620
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 5 For For Mgmt
2 Amend Articles To Amend Business Lines For Against Mgmt
3.1 Elect Director Son, Masayoshi For For Mgmt
3.2 Elect Director Miyauchi, Ken For For Mgmt
3.3 Elect Director Kasai, Kazuhiko For For Mgmt
3.4 Elect Director Inoue, Masahiro For For Mgmt
3.5 Elect Director Ronald Fisher For For Mgmt
3.6 Elect Director Yun Ma For For Mgmt
3.7 Elect Director Yanai, Tadashi For For Mgmt
3.8 Elect Director Mark Schwartz For For Mgmt
3.9 Elect Director Sunil Bharti Mittal For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/11 ELPIDA MEMORY INC 6665 JP B035F62
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kinoshita, Yoshitaka For For Mgmt
1.2 Elect Director Takahashi, Yasushi For For Mgmt
2.1 Appoint Statutory Auditor Mashiko, Takayuki For For Mgmt
2.2 Appoint Statutory Auditor Sakurai, Katsumi For Against Mgmt
2.3 Appoint Statutory Auditor Kanamura, Masahiko For For Mgmt
3 Appoint Alternate Statutory Auditor Noma, Yoriko For For Mgmt
4 Approve Reduction in Capital Reserves For For Mgmt
5 Approve Retirement Bonus Payment for Director and Statutory Auditor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/11 Kyocera Corp. 6971 JP 6499260
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 70 For For Mgmt
2.1 Elect Director Kawamura, Makoto For For Mgmt
2.2 Elect Director Kuba, Tetsuo For For Mgmt
2.3 Elect Director Maeda, Tatsumi For For Mgmt
2.4 Elect Director Hisaki, Hisao For For Mgmt
2.5 Elect Director Yamamoto, Yasuyuki For For Mgmt
2.6 Elect Director Yamaguchi, Goro For For Mgmt
2.7 Elect Director Aoki, Shoichi For For Mgmt
2.8 Elect Director Komaguchi, Katsumi For For Mgmt
2.9 Elect Director Yamori, Tsutomu For For Mgmt
2.10 Elect Director Ota, Yoshihito For For Mgmt
2.11 Elect Director Rodney Lanthorne For For Mgmt
2.12 Elect Director John Gilbertson For For Mgmt
3 Appoint Statutory Auditor Kano, Yoshihiro For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/11 Marvell Technology Group Ltd MRVL 2594653
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Kuo Wei (Herbert) Chang For For Mgmt
2 Elect Director Juergen Gromer For For Mgmt
3 Elect Director Arturo Krueger For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Approve Reduction of Share Premium Account For For Mgmt
7 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
8 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/28/11 Sony Corporation 6758 JP 6821506
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stringer, Howard For For Mgmt
1.2 Elect Director Chuubachi, Ryoji For For Mgmt
1.3 Elect Director Kobayashi, Yotaro For For Mgmt
1.4 Elect Director Yamauchi, Yoshiaki For For Mgmt
1.5 Elect Director Bonfield, Peter For For Mgmt
1.6 Elect Director Cho, Fujio For For Mgmt
1.7 Elect Director Yasuda, Ryuuji For For Mgmt
1.8 Elect Director Uchinaga, Yukako For For Mgmt
1.9 Elect Director Yahagi, Mitsuaki For For Mgmt
1.10 Elect Director Hsieh, Tsun-Yan For For Mgmt
1.11 Elect Director Hernandez, Roland For For Mgmt
1.12 Elect Director Anraku, Kanemitsu For For Mgmt
1.13 Elect Director Kojima, Yorihiko For For Mgmt
1.14 Elect Director Nagayama, Osamu For For Mgmt
1.15 Elect Director Anzai, Yuuichiro For For Mgmt
2 Approve Stock Option Plan For For Mgmt
Page 8
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FIRST TRUST NASDAQ(R) GLOBAL AUTO INDEX FUND
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MEETING DATE COMPANY TICKER SECURITY ID
06/23/11 UMW Holdings Bhd UMWH MK 6910824
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for the Financial For For Mgmt
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.065 Per Share for the Financial Year For For Mgmt
Ended Dec. 31, 2010
3 Elect Asmat bin Kamaludin as Director For For Mgmt
4 Elect Mohd. Nizam bin Zainordin as Director For For Mgmt
5 Elect Hisham bin Syed Wazir as Director For For Mgmt
6 Elect Khalid bin Sufat as Director For For Mgmt
7 Elect Kamaruzaman bin Wan Ahmad as Director For For Mgmt
8 Approve Remuneration of Directors in the Amount of MYR 748,000 for the For For Mgmt
Financial Year Ended Dec. 31, 2010
9 Approve Ernst & Young as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
10 Approve Implementation of Shareholders' Mandate for Recurrent Related For For Mgmt
Party Transactions
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
12 Approve Allocation of Motor Vehicles for Non-Executive Directors For Against Mgmt
Page 1
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
-----------------------------------------
By (Signature and Title)* /s/ James A. Bowen
---------------------------------
James A. Bowen, President
Date August 31, 2011
-------------------------
* Print the name and title of each signing officer under his or her signature.