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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number
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811-
06652
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Artio Global Investment Funds
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(Exact name of registrant as specified in charter)
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330 Madison Avenue, New York, NY
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10017
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(Address of principal executive offices)
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(Zip code)
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Anthony Williams
c/o Artio Global Management, LLC
330 Madison Avenue
New York, NY 10017
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(Name and address of agent for service)
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Registrants telephone number, including area code:
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(212) 297-3600
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Date of fiscal year end:
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10/31
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Date of reporting period:
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7/1/09 - 6/30/10
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Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06652
Reporting Period: 07/01/2009 - 06/30/2010
Artio Global Investment Funds
======================== Artio Global High Income Fund =========================
FEDERAL-MOGUL CORPORATION
Ticker: FDML Security ID: 313549404
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director Jose Maria Alapont For Withhold Management
1.3 Elect Director George Feldenkreis For For Management
1.4 Elect Director Vincent J. Intrieri For Withhold Management
1.5 Elect Director J. Michael Laisure For For Management
1.6 Elect Director Keith A. Meister For Withhold Management
1.7 Elect Director Daniel A. Ninivaggi For Withhold Management
1.8 Elect Director David S. Schechter For Withhold Management
1.9 Elect Director Neil S. Subin For For Management
1.10 Elect Director James H. Vandenberghe For For Management
2 Approve Omnibus Stock Plan For For Management
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LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
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LEAR CORPORATION
Ticker: LEA Security ID: 521865303
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
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UMOE BIOENERGY ASA
Ticker: UMOE Security ID: R1137LAA6
Meeting Date: OCT 19, 2009 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Summons of the Meeting For Did Not Vote Management
2 Approve Agenda of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Amendment to Loan Agreement and For Did Not Vote Management
Approve Debt Restructuring and Interim
Financing
======================= Artio International Equity Fund ========================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income, Omission For Did Not Vote Management
of Dividends, and Transfer of CHF 340
Million from Legal Reserves to Free
Reserves
5 Approve CHF 34.9 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve CHF 1.2 Billion Reduction in For Did Not Vote Management
Share Capital and Repayment of CHF 0.51
per Share
7 Amend Articles Re: Share Ownership For Did Not Vote Management
Requirement for Proposing Agenda Items
8.1 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
8.2 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
9.1 Reelect Roger Agnelli as Director For Did Not Vote Management
9.2 Reelect Louis Hughes as Director For Did Not Vote Management
9.3 Reelect Hans Maerki as Director For Did Not Vote Management
9.4 Reelect Michel de Rosen as Director For Did Not Vote Management
9.5 Reelect Michael Ireschow as Director For Did Not Vote Management
9.6 Reelect Bernd Voss as Director For Did Not Vote Management
9.7 Reelect Jacob Wallenberg as Director For Did Not Vote Management
9.8 Reelect Hubertus von Gruenberg as For Did Not Vote Management
Director
10 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
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ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
7 Approve Creation of EUR 20 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Cancellation of Conditional For For Management
Capital 1999/ I
9 Approve Cancellation of Conditional For For Management
Capital 2003/ II
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 36
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
13 Approve Conversion of Bearer Shares For For Management
into Registered Shares
14 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
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AEON MALL CO. LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: FEB 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Limit Rights of For Against Management
Odd-Lot Holders - Indemnify Directors
and Statutory Auditors - Amend Business
Lines - Allow Company to Make Rules on
Exercise of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
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AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.37 per Share
4 Approve Related-Party Transactions For For Management
Concluded with the French State
5 Approve Related-Party Transactions For For Management
Concluded with Regie Autonome des
Transports Parisiens (RATP)
6 Approve Related-Party Transaction For For Management
concluded with Francois Rubichon Re:
Severance Payments
7 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
10 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 60 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 9 of Bylaws Re: Share For Against Management
Ownership Disclosure Thresholds
18 Amend Article 13 of Bylaws Re: For For Management
Remuneration of Censors
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Clifford Davis For For Management
1.5 Elect Director David Garofalo For For Management
1.6 Elect Director Bernard Kraft For For Management
1.7 Elect Director Mel Leiderman For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director Merfyn Roberts For For Management
1.10 Elect Director Eberhard Scherkus For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Increase in Size of Board to For For Management
Fifteen
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AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Germaine Gibara For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Susan A. Henry For For Management
1.5 Elect Director Russell J. Horner For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director John E. Lowe For For Management
1.9 Elect Director Derek G. Pannell For For Management
1.10 Elect Director Frank W. Proto For For Management
1.11 Elect Director Michael M. Wilson For For Management
1.12 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
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AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kanshirou Toyoda For For Management
2.2 Elect Director Yasuhito Yamauchi For For Management
2.3 Elect Director Fumio Fujimori For For Management
2.4 Elect Director Shunichi Nakamura For For Management
2.5 Elect Director Masuji Arai For For Management
2.6 Elect Director Toshikazu Nagura For For Management
2.7 Elect Director Yutaka Miyamoto For For Management
2.8 Elect Director Naofumi Fujie For For Management
2.9 Elect Director Takashi Morita For For Management
2.10 Elect Director Shizuo Shimanuki For For Management
2.11 Elect Director Makoto Mitsuya For For Management
2.12 Elect Director Toshiyuki Mizushima For For Management
2.13 Elect Director Masahiro Suou For For Management
2.14 Elect Director Toshiyuki Ishikawa For For Management
2.15 Elect Director Takeshi Kawata For For Management
2.16 Elect Director Tsutomu Ishikawa For For Management
2.17 Elect Director Takashi Enomoto For For Management
2.18 Elect Director Kazumi Usami For For Management
3.1 Appoint Statutory Auditor Norio Oku For For Management
3.2 Appoint Statutory Auditor Hikaru Takasu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditors and Special
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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ALFA CEMENT HOLDING
Ticker: ALCE Security ID: X0073R106
Meeting Date: NOV 9, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Number, Nominal Value, Type, For Against Management
and Rights of Shares
2 Amend Charter For Against Management
3 Approve Increase in Share Capital via For Against Management
Issuance of Shares
4 Approve Related-Party Transaction with For Against Management
Holcim Auslandbeterilgungs GMBH Re:
Issuance of Shares
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ALFA CEMENT HOLDING
Ticker: ALCE Security ID: X0073R106
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Counting Commission For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors via Cumulative Voting None Against Management
5 Elect Members of Audit Commission For For Management
6 Ratify Auditor For For Management
7 Approve Related-Party Transaction with For Against Management
Holcim Auslandbeteiligungs GmbH Re:
Extension of Loan Agreements
8 Approve Large-Scale Related-Party For Against Management
Transaction with OAO Schurovsky Re:
Acquisition of Additionally Issued
Shares
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ALK-ABELLO A/S
Ticker: ALK B Security ID: K03294111
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.00 per Share
4 Authorize Repurchase of Issued Shares For For Management
5.1.a Amend Articles Re: Delete Reference to For For Management
Registered Office
5.1.b Amend Articles Re: Editorial Amendments For For Management
5.1.c Amend Articles Re: Editorial Amendments For For Management
5.1.d Amend Articles Re: Allow Shareholders For For Management
Holding at Least Five Percent of Share
Capital to Call EGM
5.1.e Amend Articles Regarding Convocation of For For Management
General Meeting
5.1.f Amend Articles Re: Include Chapter For For Management
Regarding Electronic Publication of
Meeting Notice
5.1.g Amend Articles Regarding Publication of For For Management
Meeting Notice Material
5.1.h Amend Articles Regarding Shareholders' For For Management
Right to Place Items on the Agenda
5.1.i Amend Articles Re: Replace Article 6.10 For For Management
with article 6.9, and Delete with
Consequential Amendments to Numbers of
Subsequent Sub-articles
5.1.j Amend Articles Regarding Disclosure of For For Management
Minutes of the General Meeting
5.1.k Amend Articles Regarding Right to For For Management
Attend and Vote at General Meeting
5.1.l Amend Articles Regarding Proxy Voting For For Management
5.1.m Amend Articles Re: Enable Electronic For For Management
Communication
5.1.n Amend Articles Re: Enable Electronic For For Management
Communication of Material Pertaining to
General Meetings
5.2.a Amend Articles Re: Editorial Amendments For For Management
5.2.b Amend Articles Re: Make Specifications For For Management
to Dividend Allocations to Different
Share Classes
5.2.c Approve Creation of DKK 10.1 Million For For Management
Pool of Capital without Preemptive
Rights
6 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Reelect Jorgen Worning, Thorleif For For Management
Krarup, Nils Axelsen, Anders Pedersen,
and Brian Petersen as Directors; Elect
Lars Holmkvist as New Director
8 Ratify Deloitte as Auditors For For Management
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ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For Against Management
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ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Articles 17, 31 and 25 For For Management
3 Consolidate Company's Bylaws For For Management
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ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Elect Peter Sutherland to the For For Management
Supervisory Board
6 Approve Remuneration System for For For Management
Management Board Members
7 Approve Creation of EUR 550 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 15 Million Pool For For Management
of Capital without Preemptive Rights
for Issue of Shares Pursuant to
Employee Stock Option Plan
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 250
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
of up to Five Percent of Issued Share
Capital When Repurchasing Shares
13 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Common Applications
and Services GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary AZ-Argos 45
Vermoegensverwaltungsgesellschaft mbH
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
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AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Amil For For Management
Assistencia Media International SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Independent Firm For For Management
about Proposed Merger
4 Approve Issuance of Shares in For For Management
Connection with the Absortion
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AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Ratify Past Issuance of 8.42 Million For For Management
Shares at A$6.20 Each and 7.58 Million
Shares at A$6.25 Each to UBS Nominees
Pty Ltd Made on Sept. 30, 2009
3(a) Elect Peter Mason as Director For For Management
3(b) Elect John Palmer as Director For For Management
3(c) Elect Richard Grellman as Director For For Management
3(d) Elect Paul Fegan as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2009
5 Approve Long Term Incentive For For Management
Arrangements for Craig Dunn, Managing
Director and CEO
6 Approve the Increase in Non-Executive None For Management
Directors' Fee Cap from A$3 Million to
A$3.5 Million Per Year
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ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: Y0132D105
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and the For For Management
Related Transactions
2 Approve Connected Transaction with a For Against Management
Related Party and the Related Annual
Caps
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ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sir Philip Hampton as Director For For Management
3 Elect Ray O'Rourke as Director For For Management
4 Elect Sir John Parker as Director For For Management
5 Elect Jack Thompson as Director For For Management
6 Re-elect Cynthia Carroll as Director For For Management
7 Re-elect Nicky Oppenheimer as Director For For Management
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Amend Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Re-elect Frank Arisman as Director For For Management
4 Re-elect Wiseman Nkuhlu as Director For For Management
5 Reappoint Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
6 Reappoint Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
7 Place Authorised But Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
9 Authorise Issue of Convertible For For Management
Securities
10 Approve Increase in Non-executive For For Management
Directors' Fees
11 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committee
Meetings
12 Amend Share Incentive Scheme For For Management
13 Amend Long Term Incentive Plan 2005 For For Management
14 Amend Bonus Share Plan 2005 For For Management
15 Authorise the Directors to Issue For For Management
Ordinary Shares for the Purposes of the
Incentive Scheme
16 Approve Remuneration Policy For For Management
17 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ji Qinying as an Executive For For Management
Director
2 Elect Qi Shengli as an Executive For For Management
Director
3 Elect Wu Jianping as an Executive For For Management
Director
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ANTHOUSA LTD
Ticker: Security ID: 03702N203
Meeting Date: JAN 11, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Re-appoint the Current Directors of the For Against Management
Company
3 To Consider and Discuss the Election of For Against Management
New Auditors and/or the Reappointment
of the Current Auditors for the Ensuing
Year
4 Transact Other Business (Voting) For Against Management
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ANTIBIOTICE S.A.
Ticker: ATB Security ID: X01633100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Approve Budget for Fiscal Year 2010 For For Management
5 Approve Remuneration of Directors For For Management
6 Approve May 17, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
7a Removal of Existing Director(s) None Against Shareholder
7b Elect Director(s) None Against Shareholder
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AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M128
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tim Freshwater as Director For For Management
2 Elect Edward Haslam as Director For For Management
3 Elect Zwelakhe Mankazana as Director For For Management
4 Ratify Past Issuance of Shares of the For For Management
Ridge Options
5 Ratify Past Issuance of Shares of the For For Management
Imbani Option and Zijin Warrants
6 Ratify Ernst & Young of Perth, Western For For Management
Australia as Auditors
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ARDAF SA
Ticker: ARDF Security ID: X02107104
Meeting Date: JUL 22, 2009 Meeting Type: Special
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase by RON 200 For Against Management
Million With Preemptive Rights
2 Authorize Filing of Required For Against Management
Documents/Other Formalities
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ARDAF SA
Ticker: ARDF Security ID: X02107104
Meeting Date: JUL 22, 2009 Meeting Type: Special
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kathleen O'Donovan as Director For For Management
5 Re-elect Young Sohn as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ASCIANO GROUP
Ticker: AIO Security ID: Q0557G103
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3a Elect Malcolm Broomhead as a Director For For Management
3b Elect Robert (Bob) Edgar as a Director For For Management
3c Elect Geoff Kleemann as a Director For For Management
4 Approve the Grant of Up to 3.86 Million For For Management
Options at an Exercise Price of A$1.52
Each to Mark Rowsthorn, Managing
Director and CEO, Pursuant to the
Asciano Options and Rights Plan
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors of Asciano Ltd
from A$1 Million to A$1.5 Million per
Annum
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Discuss the Company's Business and None Did Not Vote Management
Finacial Situation
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For Did Not Vote Management
8.a Discuss Remuneration Report None Did Not Vote Management
8.b Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
9.a Approve Performance Share Arrangement For Did Not Vote Management
According to Remuneration Policy 2010
9.b Approve Performance Share Grant For Did Not Vote Management
According to Remuneration Policy 2008
9.c Approve Performance Stock Option Grants For Did Not Vote Management
10 Approve the Numbers of Stock Options, For Did Not Vote Management
Respectively Shares for Employees
11 Notification of the Intended Election None Did Not Vote Management
of F. Schneider-Manoury to the
Management Board
12 Discussion of Supervisory Board Profile None Did Not Vote Management
13 Notification of the Retirement of W.T. None Did Not Vote Management
Siegle and J.W.B. Westerburgen of the
Supervisory Board by Rotation in 2011
14.a Grant Board Authority to Issue Shares For Did Not Vote Management
up To Five Percent of Issued Capital
14.b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 14.a
14.c Grant Board Authority to Issue For Did Not Vote Management
Additional Shares of up to Five Percent
in Case of Takeover/Merger
14.d Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 14.c
15 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For Did Not Vote Management
Shares
17 Authorize Additionnal Cancellation of For Did Not Vote Management
Repurchased Shares
18 Other Business None Did Not Vote Management
19 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: JUL 14, 2009 Meeting Type: Special
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Absorption of For Did Not Vote Management
Alleanza Assicurazioni SpA and Toro
Assicurazioni SpA and Approve
Merger-Related Capital Increase
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020118
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Reports from Board and None None Management
Committees
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and For For Management
President
9c Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9d Approve May 3, 2010 as Record Date for For For Management
Dividend
10 Receive Report from Nominating For For Management
Committee; Determine Number of Members
(10) and Deputy Members of Board
11 Reelect Sune Carlsson (Chairman), Jacob For For Management
Wallenberg (Vice Chair), Staffan
Bohman, Ronnie Leten, Christel Bories,
Johan Forssell, Ulla Litzen, Anders
Ullberg, and Margareth Ovrum as
Directors; Elect Gunilla Nordstrom as
New Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.2 Million
13 Ratify Deloitte as Auditors, Approve For For Management
remuneration of Auditor
14a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14b Approve Stock Option Plan 2010 for Key For For Management
Employees
14c Authorize Repurchase of Up to 5.73 For For Management
Million Class A Shares in Connection
with Stock Option Plan 2010 (Item 14b)
and Reissuance of Repurchased Shares
15 Approve Reissuance of Repurchased For For Management
Shares in Connection with 2006, 2007,
and 2008 Stock Option Plans
16 Authorize Repurchase of Issued Shares For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.20 per
Share
6a Approve Remuneration of Directors and For For Management
Auditors
6b Approve Committee Remuneration For For Management
7 Amend Articles of Association For For Management
8a Elect Helge Singelstad as Director For For Management
8b Elect Elect Helge Mogster as Director For For Management
8c Elect Oddvar Skjegstad as Director For For Management
8d Elect Inga Moldestad as Director For For Management
8e Elect Hilde Waage as Director For For Management
8f Elect Helge Singelstad as Director and For For Management
Chairman
8g Elect Oddvar Skjegstad as Director and For For Management
Deputy Chairman
8h Elect Jarl Ulvin, Anne Utne, and Harald For For Management
Eikesdal as Members of Nominating
Committee
9 Approve Creation of NOK 10.1 Million For For Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Ratify the Past Issuance of 173.61 For For Management
Million Shares at an Issue Price of
A$14.40 Each to Institutions and
Sophisticated and Professional
Investors Made on June 3, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
4(a) Elect J.P. Morschel as a Director For For Management
4(b) Elect R.J. Reeves as a Director Against Against Shareholder
4(c) Elect Lee Hsien Yang as a Director For For Management
--------------------------------------------------------------------------------
AUSTRALIAN INFRASTRUCTURE FUND (FRMLY AUSTRALIAN INFRASTRUCT
Ticker: AIX Security ID: Q09994106
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Paul Espie as a Director For For Management
3 Elect Mike Hutchinson as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Pension Scheme Agreement for For For Management
Henri de Castries, Denis Duverne, and
Francois Pierson
6 Approve Severance Payment Agreement for For Against Management
Henri de Castries
7 Approve Severance Payment Agreement for For For Management
Denis Duverne
8 Reelect Norbert Dentressangle as For For Management
Supervisory Board Member
9 Reelect Mazars as Auditor For For Management
10 Ratify Jean-Brice de Turkheim as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Adopt One-Tiered Board Structure, Amend For Against Management
Bylaws Accordingly and Acknowledge
Transfer of All Outstanding
Authorizations
16 Amend Articles 7, 8, and 10 of Bylaws For For Management
Re: Share Ownership Disclosure
Thresholds, Form of Shares, Director
Shareholding Requirements
17 Elect Henri de Castries as Director For Against Management
18 Elect Denis Duverne as Director For For Management
19 Elect Jacques de Chateauvieux as For Against Management
Director
20 Elect Norbert Dentressangle as Director For For Management
21 Elect Jean-Martin Folz as Director For Against Management
22 Elect Anthony Hamilton as Director For For Management
23 Elect Francois Martineau as Director For For Management
24 Elect Giuseppe Mussari as Director For For Management
25 Elect Ramon de Oliveira as Director For For Management
26 Elect Michel Pebereau as Director For Against Management
27 Elect Dominique Reiniche as Director For For Management
28 Elect Ezra Suleiman as Director For For Management
29 Elect Isabelle Kocher as Director For For Management
30 Elect Suet-Fern Lee as Director For For Management
31 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
32 Elect John Coultrap as Representative Against Against Management
of Employee Shareholders to the Board
33 Elect Paul Geiersbach as Representative Against Against Management
of Employee Shareholders to the Board
34 Elect Sebastien Herzog as Against Against Management
Representative of Employee Shareholders
to the Board
35 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
36 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
37 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
38 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Stock Grant For Did Not Vote Management
--------------------------------------------------------------------------------
BANCA TRANSILVANIA CLUJ S.A.
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements and
Statutory Reports for Fiscal 2009
2 Approve Discharge of Directors For For Management
3 Approve Budget for Fiscal Year 2010 For For Management
4 Elect Director(s) For For Management
5 Approve Remuneration of Directors for For Against Management
Fiscal 2010; Approve Limits for
Additional Remuneration of Managers and
Directors
--------------------------------------------------------------------------------
BANCA TRANSILVANIA CLUJ S.A.
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of RON 391.6 Million, Through
Capitalization of Reserves, Bonus
Issuance of New Shares, and Issuance of
Shares With Preemptive Rights
2 Set the Timeframe for the Exercise of For For Management
Preemptive Rights Following the
Increase in Share Capital (Item 1)
3 Approve Listing of Shares on Vienna For For Management
Stock Exchange
4 Approve May 14, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBD Security ID: P1808G117
Meeting Date: MAR 10, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Treasury Shares and Amend For For Management
Article 6 Accordingly
2 Reduce Executive Board Minimum Size to For For Management
52 from 59 and Amend Article 12
Accordingly
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS11 Security ID: P11427112
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification of For For Management
Incorporation of Banco Nossa Caixa SA
by Banco do Brasil SA
2 Approve and Ratify the Election of For For Management
PricewaterhouseCoopers Corporate
Finance and Recovery Ltd that Performed
the Net Asset Appraisal Report for
Market and Economic Prices of KPMG and
Banco Nossa Caixa SA
3 Approve Appraisal Report item 2 For For Management
4 Approve Incorporation of Banco Nossa For For Management
Caixa SA by Banco do Brasil
5 Approve Capital Increased of Banco do For For Management
Brasil SA
6 Amend Article 7 of Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BAPO Security ID: T1872V103
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For Did Not Vote Management
with Preemptive Rights for a Maximum
Amount of EUR 1 Billion
2 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB3 Security ID: P1505Z160
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BANCO VENEZOLANO DE CREDITO
Ticker: BVE Security ID: P1516G102
Meeting Date: AUG 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports Up to June 30, 2009
2 Approve Remuneration of Supervisory For For Management
Board
3 Approve Cash Dividends For For Management
--------------------------------------------------------------------------------
BANCO VENEZOLANO DE CREDITO
Ticker: BVE Security ID: P1516G102
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital In VEF For For Management
100.63 Million To VEF 170.53 Million;
Ammend Article 4 Accordingly
2 Modify Article 42 of Company Bylaws For Against Management
--------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.)
Ticker: BOCY Security ID: M16502128
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Elect Directors For For Management
3 Approve Director Remuneration and For For Management
Remuneration Report
4 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
--------------------------------------------------------------------------------
BANK OF GEORGIA
Ticker: BKGGF Security ID: 062269204
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Did Not Vote Management
Statements
2 Approve Management Board Report on For Did Not Vote Management
Company's Performance in 2009
3 Approve Resignation of Irakli Gilauri For Did Not Vote Management
and Nicholas Enukidze from Board of
Directors
4.1 Reelect Allan Hirst as Director None Did Not Vote Management
4.2 Elect Jyrki Talvitie as Director None Did Not Vote Management
4.3 Elect Neil Janin as Director None Did Not Vote Management
4.4 Elect Alasdair Breach as Director None Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Indicate If You Control 10 Percent or None Did Not Vote Management
Less of Company's Outstanding Share
Capital
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: BIR Security ID: G49374146
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2i Elect Patrick O'Sullivan as Director For For Management
2iia Reelect Richie Boucher as Director For For Management
2iib Reelect Des Crowley as Director For For Management
2iic Reelect Denis Donovan as Director For For Management
2iid Reelect Paul Haran as Director For For Management
2iie Reelect Dennis Holt as Director For For Management
2iif Reelect Rose Hynes as Director For For Management
2iig Reelect Jerome Kennedy as Director For For Management
2iih Reelect Heather Ann McSharry as For For Management
Director
2iii Reelect Declan McCourt as Director For For Management
2iij Reelect Terry Neill as Director For For Management
2iik Reelect John O'Donovan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Reissuance of Repurchased For For Management
Shares
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Other than for Cash
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: BIR Security ID: G49374146
Meeting Date: JAN 12, 2010 Meeting Type: Special
Record Date: JAN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Application to Become a For For Management
Participating Institution to NAMA
2 Amend Bye-Laws Re: Permission to For For Management
Approve Matters by Ordinary Resolution
3 Amend Bye-Laws Re: Convening of an EGM For For Management
on 14 Days' Notice
4 Approve the Convening of an EGM on 14 For For Management
Days' Notice
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: FEB 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert M. Astley as Director For For Management
1.2 Elect David R. Beatty as Director For For Management
1.3 Elect Robert Chevrier as Director For For Management
1.4 Elect George A. Cope as Director For For Management
1.5 Elect William A. Downe as Director For For Management
1.6 Elect Ronald H. Farmer as Director For For Management
1.7 Elect David A. Galloway as Director For For Management
1.8 Elect Harold N. Kvisle as Director For For Management
1.9 Elect Bruce H. Mitchell as Director For For Management
1.10 Elect Philip S. Orsino as Director For For Management
1.11 Elect Martha C. Piper as Director For For Management
1.12 Elect J. Robert S. Prichard as Director For For Management
1.13 Elect Jeremy H. Reitman as Director For For Management
1.14 Elect Guylaine Saucier as Director For For Management
1.15 Elect Nancy C. Southern as Director For For Management
1.16 Elect Don M. Wilson III as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend and Restate By-laws For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
6 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, Five NEOs and
Average Total Employee Compensation
--------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director David A. Dodge For For Management
1.4 Elect Director N. Ashleigh Everett For For Management
1.5 Elect Director John C. Kerr For For Management
1.6 Elect Director Michael J.L. Kirby For For Management
1.7 Elect Director John T. Mayberry For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Alexis E. Rovzar de la For For Management
Torre
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Allan C. Shaw For For Management
1.12 Elect Director Paul D. Sobey For For Management
1.13 Elect Director Barbara S. Thomas For For Management
1.14 Elect Director Richard E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, Five NEOs and
Average Total Employee Compensation
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Ogawa For For Management
1.2 Elect Director Chiyuki Ohkubo For For Management
1.3 Elect Director Masaki Itou For For Management
1.4 Elect Director Toshio Aoi For For Management
1.5 Elect Director Seiichi Yoneda For For Management
1.6 Elect Director Kiyoshi Kikuchi For For Management
1.7 Elect Director Atsushi Mochizuki For For Management
1.8 Elect Director Shouji Hanawa For For Management
1.9 Elect Director Harumi Sakamoto For For Management
2 Appoint Statutory Auditor Ryuichi For For Management
Kaneko
--------------------------------------------------------------------------------
BANK PEKAO SA
Ticker: PEO Security ID: X0641X106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2009
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2009
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Report None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income and For For Management
Dividends of PLN 2.90 per Share
12.6 Approve Supervisory Board Report on Its For For Management
Activities in Fiscal 2009
12.7a Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board Chairman)
12.7b Approve Discharge of Paolo Fiorentino For For Management
(Deputy Chairman of Supervisory Board)
12.7c Approve Discharge of Federico Ghizzoni For For Management
(Deputy Chairman of Supervisory Board)
12.7d Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7e Approve Discharge of Oliver Greene For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Enrico Pavoni For For Management
(Supervisory Board Member)
12.7g Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Krzysztof For For Management
Pawlowski (Supervisory Board Member)
12.7i Approve Discharge of Fausto Galmarini For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
12.8a Approve Discharge of Jan Krzysztof For For Management
Bielecki (CEO)
12.8b Approve Discharge of Luigi Lovaglio For For Management
(First Deputy CEO)
12.8c Approve Discharge of Diego Biondo For For Management
(Deputy CEO)
12.8d Approve Discharge of Marco Iannaccone For For Management
(Deputy CEO)
12.8e Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
12.8f Approve Discharge of Grzegorz Piwowar For For Management
(Deputy CEO)
12.8g Approve Discharge of Marian Wazynski For For Management
(Deputy CEO)
12.8h Approve Discharge of Paolo Iannone For For Management
(Deputy CEO)
12.8i Approve Discharge of Katarzyna Against Against Management
Niezgoda-Walczak
13 Approve Changes in Composition of For For Management
Supervisory Board
14 Amend Remuneration of Supervisory Board For For Management
Members
15 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management
16 Amend Statute For For Management
17 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: BZW Security ID: X0646L107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive and Approve Financial For For Management
Statements and Management Board Report
on Company's Operations in Fiscal 2009
6 Receive and Approve Consolidated For For Management
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2009
7 Approve Allocation of Income and For For Management
Dividend of PLN 4 per Share
8.1 Approve Discharge of Mateusz Morawiecki For For Management
(CEO)
8.2 Approve Discharge of Andrzej Burliga For For Management
(Management Board)
8.3 Approve Discharge of Paul Barry For For Management
(Management Board)
8.4 Approve Discharge of Declan Flynn For For Management
(Management Board)
8.5 Approve Discharge of Justyn Konieczny For For Management
(Management Board)
8.6 Approve Discharge of Janusz Krawczyk For For Management
(Management Board)
8.7 Approve Discharge of Jacek Marcinowski For For Management
(Management Board)
8.8 Approve Discharge of Michael McCarthy For For Management
(Management Board)
8.9 Approve Discharge of Marcin Prell For For Management
(Management Board)
8.10 Approve Discharge of Miroslaw Skiba For For Management
(Management Board)
8.11 Approve Discharge of Feliks Szyszkowiak For For Management
(Management Board)
9 Receive and Approve Supervisory Board For For Management
Reports
10.1 Approve Discharge of Aleksander Szwarc For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Gerry Byrne For For Management
(Supervisory Board)
10.3 Approve Discharge of Waldemar For For Management
Frackowiak (Supervisory Board)
10.4 Approve Discharge of Aleksander Tadeusz For For Management
Galos (Supervisory Board)
10.5 Approve Discharge of James Edward For For Management
O'Leary (Supervisory Board)
10.6 Approve Discharge of Maeliosa For For Management
OhOgartaigh (Supervisory Board)
10.7 Approve Discharge of John Power For For Management
(Supervisory Board)
10.8 Approve Discharge of Jacek Slotala For For Management
(Supervisory Board)
11 Approve Changes in Composition of For For Management
Supervisory Board
12 Amend Statute For For Management
13 Adopt Consolidated Text of Statute For For Management
14 Amend Regulations on General Meetings For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: NU.P Security ID: G08036124
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Barclays plc of the For For Management
Barclays Global Investors Business and
Ancillary Arrangements
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Reuben Jeffery III as Director For For Management
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For For Management
Director
7 Re-elect Sir Michael Rake as Director For For Management
8 Re-elect Sir Andrew Likierman as For For Management
Director
9 Re-elect Chris Lucas as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
17 Adopt New Articles of Association For For Management
18 Approve SAYE Share Option Scheme For For Management
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth.Cap; Approve Terms of For For Management
Placing and Rights Issue;Issue Placing
Shares for Cash;Issue Stock with Rights
up to GBP 61,844,176(Placing,Rights
Issue) and Additional Amount of GBP
32,168,775(Gen.Auth); Issue Stock
Without Rights up to GBP 4,825,798
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect David Thomas as Director For For Management
3 Elect Tessa Bamford as Director For For Management
4 Re-elect Mark Clare as Director For For Management
5 Re-elect Steven Boyes as Director For For Management
6 Reappoint Deloiite LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties up to GBP 50,000, to
Political Organisations Other Than
Political Parties up to GBP 50,000 and
to Incur EU Political Expenditure up to
GBP 50,000
9 Authorise Issue of Equity or For Abstain Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,160,806
10 If Resolution 9 is Passed, Authorise For Abstain Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
1,733,590
11 Authorise 34,671,802 Ordinary Shares For For Management
for Market Purchase
12 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on not Less than 14 Clear Day
Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H.L. Beck as Director For For Management
1.2 Elect C.W.D. Birchall as Director For For Management
1.3 Elect D.J. Carty as Director For For Management
1.4 Elect G.Cisneros as Director For For Management
1.5 Elect M.A. Cohen as Director For For Management
1.6 Elect P.A. Cossgrove as Director For For Management
1.7 Elect R.M. Franklin as Director For For Management
1.8 Elect J.B. Harvey as Director For For Management
1.9 Elect B. Mulroney as Director For For Management
1.10 Elect A. Munk as Director For For Management
1.11 Elect P. Munk as Director For For Management
1.12 Elect A.W. Regent as Director For For Management
1.13 Elect N.P. Rothschild as Director For For Management
1.14 Elect S.J. Shaprio as Director For For Management
2 Approve PricewaterhouseCoppers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2009
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Approve Creation of EUR 530 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 211.7 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 211.7
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
--------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
for Year Ended Dec. 31, 2009
5 Elect Zhang Guanghui as Executive For For Management
Director and Authorize Board to
Determine His Remuneration
6 Authorize Board to Arrange Appointment For For Management
Letter to be Issued by the Company to
Zhang Guanghui and to Do All Such Acts
and Things to Effect Such Matters
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, as the PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: JAN 4, 2010 Meeting Type: Special
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A.1.1 Receive Information on Partial Split of None Did Not Vote Management
Telindus Group S.A., and Receive
Special Board and Auditor Reports
A.1.2 Receive Announcements on Potential None Did Not Vote Management
Modifications of Assets and Liabilities
of Companies to Be Absorbed
A.2.1 Approve Partial Split of Telindus Group For Did Not Vote Management
S.A.
A.2.2 Observe Completion of Partial Split For Did Not Vote Management
under Item A.2.1
B.1.1 Receive Information on Partial Split of None Did Not Vote Management
Belgacom Skynet S.A., and Receive
Special Board and Auditor Reports
B.1.2 Receive Announcements on Potential None Did Not Vote Management
Modifications of Assets and Liabilities
of Companies to Be Absorbed
B.2.1 Approve Partial Split of Belgacom For Did Not Vote Management
Skynet S.A.
B.2.2 Observe Completion of Partial Split For Did Not Vote Management
under Item B.2.1
C.1 Receive Information on Merger By None Did Not Vote Management
Absorption of Belgacom Mobile S.A.,
Telindus S.A. and Telindus Sourcing
S.A., and Receive Special Board and
Auditor Reports
C.2 Approve Merger by Absorption of For Did Not Vote Management
Belgacom Mobile S.A., Telindus S.A. and
Telindus Sourcing S.A.
D.1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
D.2 Authorize Filing of Required For Did Not Vote Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mark Seligman as Director For For Management
5 Re-elect Peter Backhouse as Director For For Management
6 Re-elect Lord Sharman as Director For For Management
7 Re-elect Philippe Varin as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
and BHP Billiton Plc for the Fiscal
Year Ended June 30, 2009
2 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Gail de Planque as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
5 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Don Argus as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
7 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
8 Approve KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
9 Approve Renewal of General Authority to For For Management
Issue of Up to 555.97 Million Shares in
BHP Billiton Plc in Connection with Its
Employee Share and Incentive Schemes
10 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
11 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
12i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on April 30, 2010
12ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on June 17, 2010
12iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Sept. 15, 2010
12iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Nov. 11, 2010
13 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
14 Approve Grant of Approximately 55,932 For For Management
Deferred Shares, 223,739 Options, and
424,612 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and the Long Term
Incentive Plan
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Carlos Cordeiro as Director For For Management
3 Re-elect David Crawford as Director For For Management
4 Re-elect Gail de Planque as Director For For Management
5 Re-elect Marius Kloppers as Director For For Management
6 Re-elect Don Argus as Director For For Management
7 Elect Wayne Murdy as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030
11 Authorise 223,112,120 Ordinary Shares For For Management
for Market Purchase
12i Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 30 April 2010
12ii Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 17 June 2010
12iii Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 15 September 2010
12iv Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 11 November 2010
13 Approve Remuneration Report For For Management
14 Approve the Grant of Deferred Shares For For Management
and Options under the BHP Billiton Ltd
Group Incentive Scheme and the Grant of
Performance Shares under the BHP
Billiton Ltd Long Term Incentive Plan
to Marius Kloppers
--------------------------------------------------------------------------------
BILFINGER BERGER AG
Ticker: GBF Security ID: D11648108
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6.1 Reelect Hans Bauer to the Supervisory For For Management
Board
6.2 Reelect Horst Dietz to the Supervisory For For Management
Board
7 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 69 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million; Approve Creation of EUR 13.8
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
--------------------------------------------------------------------------------
BIOFARM SA
Ticker: BIO Security ID: X07257102
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
2 Approve Nov. 27, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BIOFARM SA
Ticker: BIO Security ID: X07257102
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Representative For For Management
with Legal Status in Moldova
2 Authorize Board to Take any Decision on For For Management
Establishment and Appointment
ofLeadership with resepect to the
Representative with Legal Status in
Moldova
3 Approve Nov. 27, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BIOFARM SA
Ticker: BIO Security ID: X07257102
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal 2008
2 Approve Discharge of Directors for For For Management
Fiscal 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Budget for Fiscal Year 2010 For For Management
5 Approve Investment Policy and Activity For For Management
Program for Fiscal 2009
6 Approve Submission to the European For For Management
Structural Funding Program
7a Approve Investment in Production and For For Management
Storage Facility in Bucharest
7b Authorize Board to Take any Decision on For For Management
Investment in Production and Storage
Facility in Bucharest
8 Authorize Danut Vasile to Sign For For Management
Financing Contract from the European
Structural Fund
9 Ratify Auditors For For Management
10 Approve May 10, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect Kevin McCann as a Director For For Management
3(b) Elect Daniel Grollo as a Director For For Management
3(c) Elect Kenneth Dean as a Director For For Management
4 Approve the Issuance of Performance For For Management
Rights to Paul O'Malley, Managing
Director and CEO, Pursuant to the Long
Term Incentive Plan
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of New
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Louis Schweitzer as Director For Against Management
7 Elect Michel Tilmant as Director For For Management
8 Elect Emiel Van Broekhoven as Director For For Management
9 Elect Meglena Kuneva as Director For For Management
10 Elect Jean Laurent Bonnafe as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 975,000
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
14 Authorize Capital Increase of Up to EUR For For Management
350 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 8 to 10 at EUR 350 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 7 to 10 at EUR1 Billion
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Merger by Absorption of Fortis For For Management
Banque France
22 Amend Bylaws to Remove All References For For Management
to Preferred Stock (Class B) Suscribed
by SPPE on March 31, 2009; And Adopt
new Version of Bylaws
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Beaudoin as Director For For Management
1.2 Elect Pierre Beaudoin as Director For For Management
1.3 Elect Andre Berard as Director For For Management
1.4 Elect J.R. Andre Bombardier as Director For For Management
1.5 Elect Janine Bombardier as Director For For Management
1.6 Elect Martha Finn Brooks as Director For For Management
1.7 Elect L. Denis Desautels as Director For For Management
1.8 Elect Thierry Desmarest as Director For For Management
1.9 Elect Jean-Louis Fontaine as Director For For Management
1.10 Elect Daniel Johnson as Director For For Management
1.11 Elect Jean C. Monty as Director For For Management
1.12 Elect Carlos E. Represas as Director For For Management
1.13 Elect Jean-Pierre Rosso as Director For For Management
1.14 Elect Heinrich Weiss as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Deferred Compensation Plan For Against Management
4.1 Submit More Candidates For Election Against Against Shareholder
Than the Number of Vacancies on the
Board
4.2 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4.3 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, NEO, and
Average Total Employee Compensation
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, None None Management
Directors' Report, and Auditor's Report
for the Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Ken Moss as Director For For Management
4 Approve the Amendment of the For For Management
Constitution to Renew the Partial
Takeover Provisions for a Further Three
Years
5 Approve the Issuance of Up to A$1.75 For For Management
million Worth of Rights to Mark Selway,
CEO Designate, Under the Boral Senior
Executive Performance Share Plan
--------------------------------------------------------------------------------
BOROMIR PROD S.A. (SPICUL BUZAU)
Ticker: SPCU Security ID: X0843Q107
Meeting Date: SEP 21, 2009 Meeting Type: Special
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve RON 19.54 Million Credit Line For Against Management
2.a Approve Guarantees on Credit Lines For For Management
Granted to Boromir Ind srl and Moara
Cibin SA
2.b Approve Guarantees on Credit Lines For For Management
Granted to Boromir Ind srl
3.a Approve Mortgage on a Company Building For Against Management
in Buzau
3.b Approve Mortgage on a Company Building For Against Management
in Slobozia
4 Approve Oct. 12, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
BOROMIR PROD S.A. (SPICUL BUZAU)
Ticker: SPCU Security ID: X0843Q107
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize RON 12.4 Million Increase in For For Management
Capital with Preemptive Rights
2 Delegate Powers to the Board of For For Management
Directors Regarding the Implementation
of the Capital Increase
3 Authorize Board to Approve and Validate For For Management
Results of Issuance with Preemptive
Rights
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve March 18, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
BOROMIR PROD S.A. (SPICUL BUZAU)
Ticker: SPCU Security ID: X0843Q107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report for Fiscal 2009 None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements and For For Management
Allocation of Income for Fiscal 2009
4 Approve Discharge of Directors For For Management
5 Approve Provisionary Budget for Fiscal For For Management
Year 2010
6 Approve Strategy for Fiscal Year 2010 For For Management
7 Receive Annual Report None None Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Approve May 18, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
BOROMIR PROD S.A. (SPICUL BUZAU)
Ticker: SPCU Security ID: X0843Q107
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Contract Loans and For Against Management
to Provide the Necessary Guarantees for
These Loans
2 Amend Article 17.7 of Bylaws: Board For Against Management
Related
3 Authorize Filing of Required For Against Management
Documents/Other Formalities
4 Approve May 18, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
BOROMIR PROD S.A. (SPICUL BUZAU)
Ticker: SPCU Security ID: X0843Q107
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 22 Million Credit from ING For Against Management
Bank NV
2 Approve Various Credit Facilities with For Against Management
ING Bank NV
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
4 Approve June 30, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
BRD GROUPE SOCIETE GENERALE SA
Ticker: BRD Security ID: X0300N100
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guy Marie Charles Poupet as For For Management
President
2 Approve Dec. 31, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
BRD GROUPE SOCIETE GENERALE SA
Ticker: BRD Security ID: X0300N100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company and Group Financial For For Management
Statements and Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of RON 0.27947 per Share
4 Approve Budget and Strategy for Fiscal For For Management
Year 2010
5 Approve Remuneration of Directors for For For Management
Fiscal 2009; Approve Limits for
Additional Remuneration of Managers and
Directors
6 Ratify Auditors and Fix Duration of For For Management
Auditor Contract
7 Approve May 13, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
BRD GROUPE SOCIETE GENERALE SA
Ticker: BRD Security ID: X0300N100
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds Up to EUR 600 For For Management
Million in 2010-2011
2 Approve May 13, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAR 31, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Dividends For For Management
3 Elect Roberto Faldini as Director For Against Management
4 Elect Fiscal Council and Audit For For Management
Committee
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Share-Based Plan and Stock For For Management
Option Plan for BRF Executive Officers
8 Approve Share-Based Plan and Stock For For Management
Option Plan for Sadia Executive
Officers
9 Approve 1:2 Stock Split For For Management
10 Ratify Auditors For For Management
11 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
12 Approve Absorption of Avipal Nordeste For For Management
SA and HHF Participacoes SA by BRF
13 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Chris Gibson-Smith as Director For For Management
3 Elect Chris Grigg as Director For For Management
4 Re-elect Andrew Jones as Director For For Management
5 Re-elect Tim Roberts as Director For For Management
6 Elect John Gildersleeve as Director For For Management
7 Elect Aubrey Adams as Director For For Management
8 Re-elect Robert Swannell as Director For For Management
9 Re-elect Lord Turnbull as Director For For Management
10 Reappoint Deloitte LLP as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For Abstain Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 71,016,144 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,016,144
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,652,422
15 Authorise 85,219,373 Ordinary Shares For For Management
for Market Purchase
16 Authorise the Company to Hold General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Days'
Clear Notice
17 Authorise the Company and its For For Management
Subsidiaries to Make EU Donations to
Political Parties, Independent
Candidates and Political Organisations
up to GBP 20,000
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 221,750,000 to GBP
360,000,000
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Transaction For For Management
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.1 Pence Per For For Management
Ordinary Share
4 Re-elect Clayton Brendish as Director For For Management
5 Re-elect Phil Hodkinson as Director For For Management
6 Elect Tony Chanmugam as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 127,000,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 127,000,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,000,000
11 Authorise 774,000,000 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting the Provisions of the
Company's Memorandum of Association
which, Due to Section 28 Companies Act
2006, Would be Treated as Provisions of
the Current Articles; Adopt New
Articles of Association
13 Approve That the Company May Call a For For Management
General Meeting (But not an AGM) on at
least 14 Clear Days' Notice
14 Authorise British Telecommunications For For Management
plc to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 75,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
--------------------------------------------------------------------------------
BUDIMEX SA
Ticker: BDX Security ID: X0788V103
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Merger with Budimex Dromex SA For For Management
(Wholly Owned Subsidiary)
7 Approve Cooptation of Marek Michalowski For For Management
to Supervisory Board
8 Close Meeting None None Management
--------------------------------------------------------------------------------
BUDIMEX SA
Ticker: BDX Security ID: X0788V103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2009 and
Financial Statements
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
8 Receive Supervisory Board Report on None None Management
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009 and
Financial Statements
9.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
9.3 Approve Allocation of Income For For Management
9.4 Approve Discharge of Management Board For For Management
Members
9.5 Approve Discharge of Supervisory Board For For Management
Members
9.6 Approve Merger with Budimex Auto-Park For For Management
Sp. z o.o. (Wholly Owned Subsidiary)
9.7 Elect Supervisory Board For For Management
9.8 Approve Terms of Remuneration of For For Management
Supervisory Board Members
10 Close Meeting None None Management
--------------------------------------------------------------------------------
BULGARIAN AMERICAN CREDIT BANK JSC, SOFIA
Ticker: 5BN Security ID: X0844J102
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date: SEP 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Statute Re: Legal Changes For Against Management
--------------------------------------------------------------------------------
BULGARIAN AMERICAN CREDIT BANK JSC, SOFIA
Ticker: 5BN Security ID: X0844J102
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Management Board Reports for Fiscal
2009
2 Approve Allocation of Income to For For Management
Reserves
3 Approve Annual Audit Committee Report For For Management
4 Approve Internal Audit Report For For Management
5 Approve Investor Relations Officer For For Management
Report
6 Reelect Independent Member of Audit For For Management
Committee
7 Approve Discharge of Management and For For Management
Supervisory Board Members
8 Ratify Auditor For For Management
9 Approve Related-Party Transaction Re: For For Management
Credit Line
10 Transact Other Business For Against Management
--------------------------------------------------------------------------------
BULGARIAN HOLDING CO CHIMIMPORT JSC, SOFIA
Ticker: 6C4P Security ID: X0844K109
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report For For Management
2 Approve Auditor's Report For For Management
3 Approve Financial Statements For For Management
4 Approve Management Board Report on For For Management
Consolidated Financial Statements
5 Approve Auditor's Report on For For Management
Consolidated Financial Statements
6 Approve Consolidated Financial For For Management
Statements
7 Approve Allocation of Income Including For For Management
Omission of Dividends
8 Approve Discharge of Management and For For Management
Supervisory Boards
9 Approve Remuneration of Directors and For For Management
Members of Management Board
10 Ratify Grant Tornton as Auditor For For Management
11 Amend Statute For Against Management
--------------------------------------------------------------------------------
BUZZI UNICEM SPA (FORMERLY UNICEM)
Ticker: BZU Security ID: T2320M109
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3 Amend Articles Re: Shareholder Meetings For Did Not Vote Management
--------------------------------------------------------------------------------
BWIN INTERACTIVE ENTERTAINMENT
Ticker: BWIN Security ID: A1156L102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6.1 Elect Supervisory Board Member For For Management
6.2 Elect Supervisory Board Member For For Management
7 Ratify Auditors For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive);
Company Name
10 Approve Creation of EUR 17.5 Million For Against Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528251
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
4 Re-elect Malcolm Thoms as Director For For Management
5 Re-elect Jann Brown as Director For For Management
6 Re-elect Simon Thomson as Director For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director J.H. Bennett For For Management
2.3 Elect Director G.F. Colter For For Management
2.4 Elect Director D. D'alessandro For For Management
2.5 Elect Director P.D. Daniel For For Management
2.6 Elect Director L. Desjardins For For Management
2.7 Elect Director G.D. Giffin For For Management
2.8 Elect Director L.S. Hasenfratz For For Management
2.9 Elect Director N.D. Le Pan For For Management
2.10 Elect Director J.P. Manley For For Management
2.11 Elect Director G.T. McCaughey For For Management
2.12 Elect Director J.L. Peverett For For Management
2.13 Elect Director L. Rahl For For Management
2.14 Elect Director C. Sirois For For Management
2.15 Elect Director R.J. Steacy For For Management
2.16 Director R.W. Tysoe For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, NEO, and
Average Total Employee Compensation
6 Report on the Bank's Exposure to Tax Against Against Shareholder
Haven Countries
--------------------------------------------------------------------------------
CANADIAN OIL SANDS TRUST
Ticker: COS.U Security ID: 13642L100
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2.1 Approve Transition Option Plan For For Management
2.2 Approve Equity Incentive Plan For For Management
2.3 Approve Stock Appreciation Rights Plan For For Management
2.4 Approve Deferred Share Unit Plan For For Management
3 Approve Adoption of New Shareholder For For Management
Rights Plan of 1506633 Alberta Ltd.
4 Approve the Trustee to vote Common For For Management
Shares of Corporation to Approve
PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect C.E. (Chuck) Shultz as Director For For Management
6.2 Elect Ian A. Bourne as Director For For Management
6.3 Elect Marcel R. Coutu as Director For For Management
6.4 Elect Donald J. Lowry as Director For For Management
6.5 Elect John K. Read as Director For For Management
6.6 Elect Wayne M. Newhouse as Director For For Management
6.7 Elect Brant G. Sangster as Director For For Management
6.8 Elect Wesley R. Twiss as Director For For Management
6.9 Elect John B. Zaozirny as Director For For Management
7 Approve Unitholder Rights Plan of the For For Management
Trust
8 Amend Section 5.1 of Trust Indenture For For Management
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director John E. Cleghorn For For Management
2.2 Elect Director Tim W. Faithfull For For Management
2.3 Elect Director Frederic J. Green For For Management
2.4 Elect Director Krystyna T. Hoeg For For Management
2.5 Elect Director Richard C. Kelly For For Management
2.6 Elect Director John P. Manley For For Management
2.7 Elect Director Linda J. Morgan For For Management
2.8 Elect Director Madeleine Paquin For For Management
2.9 Elect Director Michael E.J. Phelps For For Management
2.10 Elect Director Roger Phillips For For Management
2.11 Elect Director David W. Raisbeck For For Management
2.12 Elect Director Hartley T. Richardson For For Management
2.13 Elect Director Michael W. Wright For For Management
3 Amend Bylaw No. 1 For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System for
Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Elect Sir Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
3 Re-elect Robert Dickinson as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Modesto Maidique as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
12 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
13 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and as
a Director of Carnival plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of Carnival plc; Ratify the
Selection of PricewaterhouseCoopers LLP
as Registered Certified Public
Accounting Firm of Carnival Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 To Consider a shareholder proposal Re: Against For Shareholder
Stock Retention/Holding Period
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: MAY 4, 2010 Meeting Type: Annual/Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Lars Olofsson For Against Management
Re: Severance Payment
4 Approve Transaction with Lars Olofsson For For Management
Re: Additional Pension Scheme
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
6 Reelect Anne-Claire Taittinger as For For Management
Director
7 Reelect Sebastien Bazin as Director For For Management
8 Reelect Thierry Breton as Director For For Management
9 Reelect Charles Edelstenne as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Stock Option Plan For Against Management
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
--------------------------------------------------------------------------------
CEMACON S.A.
Ticker: CEON Security ID: X11648106
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Provisionary Budget and Strategy For For Management
for Fiscal Year 2009
--------------------------------------------------------------------------------
CEMACON S.A.
Ticker: CEON Security ID: X11648106
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Board Related For For Management
1.2 Remove Article 7 (Re: Expel For For Management
Shareholders)
1.3 Amend Articles (Re: Shareholder For For Management
Register)
1.4 Amend Articles Board Related None Against Shareholder
2 Delegate Board to Sell Company Assets For Against Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: P22561321
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion of For For Management
Share Capital Represented by CPOs and
Issuance of Convertible Bonds by Up to
4.8 Billion Shares Withouth Preemptive
Rights; Issuance of Convertible
Instruments will be Carried Out within
24 Months
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CXMBF Security ID: 151290889
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion of For For Management
Share Capital Represented by CPOs and
Issuance of Convertible Bonds by Up to
4.8 Billion Shares Withouth Preemptive
Rights; Issuance of Convertible
Instruments will be Carried Out within
24 Months
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CXMBF Security ID: P22561321
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and
Corporate Practices Committees, Receive
Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Retained Profits Account
4 Approve Issuance of Up to 750 Million For For Management
Treasury Shares to be Subscribed
Through a Public Offer with Intention
to Convert into Debt Obligations
without Preemptive Rights in
Accordance with Resolutions Adopted on
the EGM of Sept 4, 2009
5 Elect Directors, Chairmen and Members For Against Management
of the Audit, Corporate Practices and
Finance Committees
6 Approve Remuneration of Directors; and For For Management
Members of the Audit, Corporate
Practices and Finance Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and
Corporate Practices Committees, Receive
Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Retained Profits Account
4 Approve Issuance of Up to 750 Million For For Management
Treasury Shares to be Subscribed
Through a Public Offer with Intention
to Convert into Debt Obligations
without Preemptive Rights in
Accordance with Resolutions Adopted on
the EGM of Sept 4, 2009
5 Elect Directors, Chairmen and Members For Against Management
of the Audit, Corporate Practices and
Finance Committees
6 Approve Remuneration of Directors; and For For Management
Members of the Audit, Corporate
Practices and Finance Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P22561321
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Cemex CPO; Amend For Against Management
First Clause of Issuance Transaction
and Increase Amount of Cemex CPO to be
subscribed subsequently in Accordance
with Resolutions Adopted on the AGM of
April 29, 2010
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CXMBF Security ID: 151290889
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Cemex CPO; Amend For Against Management
First Clause of Issuance Transaction
and Increase Amount of Cemex CPO to be
subscribed subsequently in Accordance
with Resolutions Adopted on the AGM of
April 29, 2010
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CENTRAL COOP BK
Ticker: 4CF Security ID: X10787103
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Company's Operations For For Management
in Fiscal 2009
2 Approve Auditor's Report For For Management
3 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Allocation of Income
4 Approve Internal Auditor's Report For For Management
5 Approve Report of Director of Investor For For Management
Relations
6 Approve Discharge of Supervisory and For For Management
Management Board Members
7 Elect Supervisory Board Members for For For Management
Five-Year Term of Office
8 Approve Remuneration, Bonuses, and For Against Management
Guarantees for Members of Management
and Supervisory Boards
9 Ratify Deloitte and Touche OOD as For For Management
Auditor
10 Transact Other Business For Against Management
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CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: G20045202
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald S. Lauder as Director For Withhold Management
1.2 Elect Herbert A. Granath as Director For For Management
1.3 Elect Paul Cappuccio as Director For Withhold Management
1.4 Elect Michael Del Nin as Director For Withhold Management
1.5 Elect Charles R. Frank, Jr. as Director For Withhold Management
1.6 Elect Igor Kolomoisky as Director For Withhold Management
1.7 Elect Alfred W. Langer as Director For For Management
1.8 Elect Fred Langhammer as Director For For Management
1.9 Elect Bruce Maggin as Director For For Management
1.10 Elect Parm Sandhu as Director For For Management
1.11 Elect Adrian Sarbu as Director For Withhold Management
1.12 Elect Caryn Seidman Becker as Director For For Management
1.13 Elect Duco Sickinghe as Director For For Management
1.14 Elect Eric Zinterhofer as Director For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4500
2.1 Elect Director Yoshiyuki Kasai For For Management
2.2 Elect Director Masayuki Matsumoto For For Management
2.3 Elect Director Yoshiomi Yamada For For Management
2.4 Elect Director Koushi Akutsu For For Management
2.5 Elect Director Toyonori Noda For For Management
2.6 Elect Director Kouei Tsuge For For Management
2.7 Elect Director Tsutomu Morimura For For Management
2.8 Elect Director Junichi Hirasawa For For Management
2.9 Elect Director Mitsuru Nakamura For For Management
2.10 Elect Director Shin Kaneko For For Management
2.11 Elect Director Masaki Seki For For Management
2.12 Elect Director Naotoshi Yoshikawa For For Management
2.13 Elect Director Katsumi Miyazawa For For Management
2.14 Elect Director Mamoru Uno For For Management
2.15 Elect Director Yoshiki Suyama For For Management
2.16 Elect Director Yoshito Tsubouchi For For Management
2.17 Elect Director Hidenori Fujii For For Management
2.18 Elect Director Sumio Atsuchi For For Management
2.19 Elect Director Kiyoshi Watanabe For For Management
2.20 Elect Director Hideyuki Shouji For For Management
2.21 Elect Director Fujio Chou For For Management
2.22 Elect Director Kenji Koroyasu For For Management
2.23 Elect Director Kotaro Mizuno For For Management
3 Appoint Statutory Auditor Osamu For For Management
Nakayama
--------------------------------------------------------------------------------
CENTRENERGO
Ticker: CEEN Security ID: X1164S102
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Other For For Management
Meeting Officials; Approve Meeting
Procedures
2 Approve Transfer of Cultural Center and For For Management
Sport Complex to Local Community
--------------------------------------------------------------------------------
CENTRENERGO
Ticker: CEEN Security ID: X1164S102
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Other For For Management
Meeting Officials
2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009;
Approve Company's Strategy in Fiscal
2010
3 Approve Supervisory Board Report for For For Management
Fiscal 2009
4 Approve Audit Commission Report for For For Management
Fiscal 2009
5 Approve Annual Financial Statements For For Management
6 Approve Allocation of 2009 Income; For For Management
Approve Terms of Allocation of 2010
Income
--------------------------------------------------------------------------------
CENTRENERGO
Ticker: CEEN Security ID: X1164S102
Meeting Date: JUN 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Elect Members of None For Shareholder
Counting Commission, Chairman, and
Secretary of Meeting; Approve Meeting
Procedures
2 Shareholder Proposal: Amend Statute Re: None For Shareholder
Share Dematerialization
3 Shareholder Proposal: Approve None For Shareholder
Conversion of Company Shares from
Certificated to Uncertificated Form
4 Shareholder Proposal: Determine Method None For Shareholder
of Notification of Shareholders about
Dematerialization of Company Shares
5 Shareholder Proposal: Designate None For Shareholder
Depository Responsible for Maintaining
Dematerialized Share Accounts
6 Shareholder Proposal: Designate None For Shareholder
Custodian Responsible for Maintaining
Dematerialized Share Accounts
7 Shareholder Proposal: Determine Date of None For Shareholder
Termination of Shareholders' Registry
8 Shareholder Proposal: Recall and Elect None Against Shareholder
Members of Supervisory Board
9 Shareholder Proposal: Recall and Elect None Against Shareholder
Audit Commission Members
10 Shareholder Proposal: Reelect Chairman None Against Shareholder
and Members of Management Board
--------------------------------------------------------------------------------
CFAO
Ticker: CFAO Security ID: F2015W102
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Renew Appointment of Deloitte and For For Management
Associes as Auditor
6 Renew Appointment of BEAS as Alternate For For Management
Auditor
7 Ratify Appointment of Cheick Modibo For For Management
Diarra as Supervisory Board Member
8 Ratify Appointment of Pierre Guenant For For Management
as Supervisory Board Member
9 Ratify Appointment of Alexandre For For Management
Vilgrain as Supervisory Board Member
10 Elect Nathalie Delapalme as Supervisory For For Management
Board Member
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
15 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 1 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Authorize Issuance of Warrants (BSAAR) For Against Management
without Preemptive Rights up to an
Aggregated Nominal Amount of EUR 1
Million Reserved for Employees and
Corporare Officers
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHELINDBANK JSC
Ticker: CHLB Security ID: X13063106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Dividends of RUB 0.04 per For For Management
Ordinary Share and RUB 0.15 per
Preferred Share
3 Amend Charter For For Management
4 Ratify Auditors For For Management
5 Approve Composition of Bank's For For Management
Management
6 Elect V. Kievsky and A. Tsypyshev as For For Management
Members of Audit Commission
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Elect Mikhail Bratishkin as Director None Against Management
9.2 Elect Aleksandr Dolinin as Director None Against Management
9.3 Elect as Tatiana Kosovskaya Director None Against Management
9.4 Elect Zoya Koshalko as Director None Against Management
9.5 Elect Sergey Kubitsky as Director None For Management
9.6 Elect Vadim Kyzmin as Director None Against Management
9.7 Elect Lyubov Litvinenko as Director None Against Management
9.8 Elect Oleg Mishin as Director None Against Management
9.9 Elect Igor Prutyan as Director None Against Management
9.10 Elect Yaroslav Chaban as Director None Against Management
9.11 Elect Marina Chekurova as Director None Against Management
9.12 Elect Andrey Shatin as Director None For Management
--------------------------------------------------------------------------------
CHERKIZOVO GROUP
Ticker: GCHE Security ID: X5974W104
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Report on Company's Operations For For Management
in Fiscal 2009
5 Approve Dividends For For Management
6 Fix Number of Directors at Seven For For Management
7.1 Elect Igor Babaev as Director None Against Management
7.2 Elect Musheg Mamikoyan as Director None For Management
7.3 Elect Evgeny Mikhaylov as Director None Against Management
7.4 Elect Sergey Mikhaylov as Director None Against Management
7.5 Elect Samuel Lipman as Director None For Management
7.6 Elect Marcus Rhodes as Director None Against Management
7.7 Elect Yuru Dyachuk as Director None Against Management
7.8 Elect Sergey Lisovsky as Director None Against Management
8.1 Elect Irina Kondratova as Member of For For Management
Audit Commission
8.2 Elect Oksana Kundysheva as Member of For For Management
Audit Commission
8.3 Elect Sergey Baranyuk as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
10 Amend and Approve New Edition of For Against Management
Charter
11 Amend and Approve New Edition of For Against Management
Regulations on General Meetings
12 Amend and Approve New Edition of For Against Management
Regulations on Board of Directors
13 Approve Regulations on Management For Against Management
14 Approve Remuneration of Directors For For Management
15 Approve Transaction(s) For Against Management
--------------------------------------------------------------------------------
CHERKIZOVO GROUP
Ticker: GCHE Security ID: 68371H209
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Report on Company's Operations For For Management
in Fiscal 2009
5 Approve Dividends For For Management
6 Fix Number of Directors at Seven For For Management
7.1 Elect Igor Babaev as Director None Against Management
7.2 Elect Musheg Mamikoyan as Director None For Management
7.3 Elect Evgeny Mikhaylov as Director None Against Management
7.4 Elect Sergey Mikhaylov as Director None Against Management
7.5 Elect Samuel Lipman as Director None For Management
7.6 Elect Marcus Rhodes as Director None Against Management
7.7 Elect Yuru Dyachuk as Director None Against Management
7.8 Elect Sergey Lisovsky as Director None Against Management
8.1 Elect Irina Kondratova as Member of For For Management
Audit Commission
8.2 Elect Oksana Kundysheva as Member of For For Management
Audit Commission
8.3 Elect Sergey Baranyuk as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
10 Amend and Approve New Edition of For Against Management
Charter
11 Amend and Approve New Edition of For Against Management
Regulations on General Meetings
12 Amend and Approve New Edition of For Against Management
Regulations on Board of Directors
13 Approve Regulations on Management For Against Management
14 Approve Remuneration of Directors For For Management
15 Approve Transaction(s) For Against Management
--------------------------------------------------------------------------------
CHERNIVTSIOBLENERGO
Ticker: CHEN Security ID: X1377Y102
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Other For For Management
Meeting Officials; Approve Meeting
Procedures
2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009;
Approve Company's Strategy in Fiscal
2010
3 Approve Supervisory Board Report For For Management
4 Approve Audit Commission Report For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income for Fiscal For For Management
2009; Approve Terms of Allocation of
Income for Fiscal 2010
6 Shareholder Proposal: Recall and Elect None Against Shareholder
Supervisory Board Members
7 Shareholder Proposal: Recall and Elect None Against Shareholder
Audit Commission Members
--------------------------------------------------------------------------------
CHERNIVTSIOBLENERGO
Ticker: CHEN Security ID: X1377Y102
Meeting Date: JUN 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Other For For Management
Meeting Officials; Approve Agenda of
Meeting
2 Amend Statute to Reflect Changes in For For Management
Capital in Connection with Share
Issuance
3 Approve Dematerialization of Company For For Management
Shares
4 Determine Means of Notification of For For Management
Company Shareholders about
Dematerialization of Company Shares
5 Designate Depository Responsible for For For Management
Maintaining Dematerialized Shares
6 Designate Custodian Bank Responsible For For Management
for Maintaining Dematerialized Shares
7 Determine Date of Termination of For For Management
Shareholders' Registry
8 Amend Statute For Against Management
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Tadashi Ito For For Management
2.2 Elect Director Masahisa Shiizu For For Management
2.3 Elect Director Takashi Suda For For Management
2.4 Elect Director Tetsuya Koike For For Management
2.5 Elect Director Kyoichi Hanashima For For Management
2.6 Elect Director Masao Morimoto For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Angel Cano Fernandez as a For Against Management
Non-Executive Director
2 Approve Issuance of Subordinated Bonds For For Shareholder
and/or Hybrid Capital Bonds
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 601898 Security ID: Y1434L100
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y14369105
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zhou Jichang ad Executive For For Management
Director
1b Reelect Meng Fengchao as Executive For For Management
Director
1c Reelect Fu Junyuan as Executive For For Management
Director
1d Reelect Zhang Changfu as Non-Executive For For Management
Director
1e Reelect Lu Hongjun as Independent For For Management
Non-Executive Director
1f Reelect Yuan Yaohui as Independent For For Management
Non-Executive Director
1g Reelect Zou Qiao as Independent For For Management
Non-Executive Director
1h Elect Liu Zhangmin as Independent For For Management
Non-Executive Director
1i Elect Daniel R. Fung as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Niu Gensheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Reelect Wu Jingshui as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Reelect Ding Sheng as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3d Reelect Jiao Shuge as Director and For For Management
Authorize the Board to Fix His
Remuneration
3e Reelect Julian Juul Wolhardt as For For Management
Director and Authorize the Board to Fix
His Remuneration
3f Reelect Ma Wangjun as Director and For For Management
Authorize the Board to Fix His
Remuneration
3g Reelect Zhang Julin as Director and For For Management
Authorize the Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Yinquan as Director For For Management
3b Reelect Su Xingang as Director For For Management
3c Reelect Hu Jianhua as Director For For Management
3d Reelect Wang Hong as Director For For Management
3e Reelect Liu Yunshu as Director For For Management
3f Reelect Tsang Kam Lan as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party and the Related Annual
Caps
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap Agreement With China For For Management
Resources (Holdings) Co. Ltd.
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lai Ni Hium as Director For For Management
3b Reelect Houang Tai Ninh as Director For For Management
3c Reelect Li Ka Cheung, Eric as Director For For Management
3d Reelect Cheng Mo Chi as Director For For Management
3e Reelect Bernard Charnwut Chan as For Against Management
Director
3f Reelect Siu Kwing Chue, Gordon as For For Management
Director
3g Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.53 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Transportation Service Framework
Agreement with Taiyuan Railway Bureau
8 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Mutual Coal Supply Agreement with
Shenhua Group Corporation Limited
9 Approve Mutual Coal Supply Agreement For For Management
with Shenhua Group Corporation Limited
and Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement with Shenhua Group
Corporation Limited and Annual Caps
11 Approve Coal Supply Framework Agreement For For Management
with China Datang Corporation and
Annual Caps
12 Approve Coal Supply Framework Agreement For For Management
with Tianjin Jinneng Investment Company
and Annual Caps
13 Approve Coal Supply Framework Agreement For For Management
with Jiangsu Guoxin Asset Management
Group Company Limited and Annual Caps
14 Approve Transportation Service For For Management
Framework Agreement with Taiyuan
Railway Bureau and Annual Caps
15 Approve Coal Supply Framework Agreement For For Management
with Shaanxi Province Coal
Transportation and Sales (Group) Co Ltd
and Annual Caps
16a Reelect Zhang Xiwu as Executive For For Management
Director
16b Reelect Zhang Yuzhuo as Executive For For Management
Director
16c Reelect Ling Wen as Executive Director For For Management
16d Reelect Han Jianguo as Non-Executive For For Management
Director
16e Reelect Liu Benrun as Non-Executive For For Management
Director
16f Reelect Xie Songlin as Non-Executive For For Management
Director
16g Reelect Gong Huazhang as Independent For For Management
Non-Executive Director
16h Reelect Guo Peizhang as Independent For For Management
Non-Executive Director
16i Reelect Fan Hsu Lai Tai as Independent For For Management
Non-Executive Director
17a Elect Sun Wenjian as Shareholders' For For Management
Representative Supervisor
17b Elect Tang Ning as Shareholders' For For Management
Representative Supervisor
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: 600026 Security ID: Y1503Y108
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Services Agreement and For For Management
Related Annual Caps
2 Approve Financial Services Agreement For Against Management
and Related Annual Caps
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreement For For Management
and Annual Cap
2 Approve Ancillary Telecommunications For For Management
Services Framework Agreement and Annual
Cap
3 Approve Strategic Agreement and its For For Management
Supplemental Agreement
4 Elect Miao Jianhua as a Supervisor For For Management
5 Amend Articles Re: Description of the For For Management
Scope of Business
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 899.7 Million For For Management
Shares of HK$0.10 Each in the Company's
Capital from SK Telecom Co., Ltd. for a
Total Consideration of HK$10 Billion
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yu Zhangli as Executive Director For Against Management
and Approve His Remuneration
1b Elect Wang Kaitian as Non-Executive For For Management
Director and Approve His Remuneration
1c Elect Li Chenghua as Non-Executive For For Management
Director and Approve His Remuneration
1d Elect Qiao Jun as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1e Elect Chen Jianguo as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1f Revise Number of Directors from 15 to For For Management
11
2 Amend Articles Re: Board Size For For Management
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
Share
3 Reelect Zhu Yiliang as Executive For For Management
Director
4 Reelect Ge Yuqi as Executive Director For For Management
5 Reelect Yu Zhangli as Executive For Against Management
Director
6 Reelect Jiao Shuge as Non-Executive For For Management
Director
7 Authorize the Board to Fix Remuneration For For Management
of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: MAR 3, 2010 Meeting Type: Special
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, the For For Management
Related Continuing Connected
Transactions and the Proposed Annual
Caps
2 Approve Continuation by the Assignee of For For Management
the Obligations and Rights of Guangdong
White Horse Advertising Co. Ltd. Under
the Framework Agreement Upon Any
Assignment and the Related Transactions
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Authorize Board to Fix the Remuneration For For Management
of Directors
2b Reelect Jonathan Bevan as Non-Executive For Against Management
Director
2c Reelect Teo Hong Kiong as Executive For For Management
Director
2d Reelect Zhang Huai Jun as Executive For Against Management
Director
2e Reelect Wang Shou Zhi as Independent For For Management
Non-Executive Director
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: G2237F126
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huayou Share Acquisition For For Management
Agreement
2 Approve Refined Oil Storage Assets For For Management
Disposal Agreement and Refined Oil
Pipeline Transmission Assets Disposal
Agreement
3 Approve Financial Services Agreement For Against Management
4 Approve Revised Annual Caps for the For Against Management
Continuing Connected Transactions for
the Two Years Ending Dec. 31, 2011
--------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: EEEK Security ID: X1435J139
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Increase in Par Value
2 Approve Reduction in Issued Share For Did Not Vote Management
Capital
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: EEEK Security ID: X1435J139
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration for 2009 For Did Not Vote Management
and Preapprove Director Remuneration
for 2010
5 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
6 Approve Allocation of Income and For Did Not Vote Management
Dividends
7 Ratify Director Appointment For Did Not Vote Management
8 Amend Corporate Purpose For Did Not Vote Management
9 Amend Stock Option Plans For Did Not Vote Management
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect S Carolyn Kay as a Director For For Management
2(b) Elect Fergus D Ryan as a Director For For Management
2(c) Elect David J Turner as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of Reward Shares to a For For Management
Maximum Value of A$4.49 Million to R J
Norris, CEO, Under the Group Leadership
Reward Plan of Commonwealth Bank of
Australia
--------------------------------------------------------------------------------
COMPA SIBIU (FORMERLY COMPA SA)
Ticker: CMP Security ID: X1546N102
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 209
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Ratify Auditors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Provisionary Budget and For For Management
Strategy for Fiscal Year 2010
7 Approve May 14, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: CBD Security ID: P3055E381
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Investment Plan for 2010 For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Accept Resignation of Board Member For For Management
Hakim Laurent Aouani
7 Elect Arnaud D.C.W.J. Strasser and For For Management
Ulisses Kameyama as Members of the
Board
8 Elect Fiscal Council Members For For Management
9 Amend Article to Reflect Change in For For Management
Capital Following Capitalization of
Reserves without Issuance of Shares
10 Authorize Capitalization of Reserves For For Management
and Issuance of Preferred Shares
11 Consolidate Bylaws For For Management
12 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: AUG 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 3 to Reflect Change in For For Management
Company Headquarters
3 Approve Cancellation of Treasury Shares For For Management
4 Amend Article 3 to Reflect Cancellation For For Management
of Treasury Shares
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: SEP 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
CONCEFA S.A.
Ticker: COFI Security ID: X1313F100
Meeting Date: SEP 7, 2009 Meeting Type: Special
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove and Approve Discharge of For For Management
Director Mihai Tipurita
2 Elect Gustav Andrei Bianu as New For For Management
Director
--------------------------------------------------------------------------------
CONCEFA S.A.
Ticker: COFI Security ID: X1313F100
Meeting Date: SEP 7, 2009 Meeting Type: Special
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Branch in Cluj For For Management
2 Change Location of Branch in Brasov For For Management
3 Approve Merger with Bravcof SA For For Management
4 Approve Issue Shares in Connection with For For Management
Acquisition
5 Approve Merger Agreement and Its For For Management
Annexes
--------------------------------------------------------------------------------
CONCEFA S.A.
Ticker: COFI Security ID: X1313F100
Meeting Date: MAY 25, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve RON 59 Million Capital Increase For Did Not Vote Management
with Preemptive Rights
2 Approve Sale of Company Assets For Did Not Vote Management
3 Approve Aquisition of Stake in SC For Did Not Vote Management
Tunnels SA
4 Renewals with BRD Sibiu Re: Credit For Did Not Vote Management
Lines and Letters of Guarantee and
Overdraft
5 Approve Renewal of RON 14 Million For Did Not Vote Management
Credit Line with BCR Sibiu
6 Approve Refinancing of Loan for the For Did Not Vote Management
Construction of Building on Regele
Ferdinand Place
7 Approve EUR 1.5 Million Credit from For Did Not Vote Management
Raiffaisen Bank for Modernization of
Building
8 Authorize Board to Issue Letters of For Did Not Vote Management
Guarantee up to EUR 3 Million
9 Approve Contracting of RON 6.2 Million For Did Not Vote Management
Credit Line for Financing Acquisition
of a Real Estate
10 Authorize Board to Permit Share Trade For Did Not Vote Management
in Category 1 or 2 of Bucharest Stock
Exchange BSE or Sibex
11 Authorize Board to Realize All Forms For Did Not Vote Management
and Formalities for Obtaining EUR 7
Million EU Fund
--------------------------------------------------------------------------------
CONCEFA S.A.
Ticker: COFI Security ID: X1313F100
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report for Fiscal 2009 For Did Not Vote Management
2 Approve Auditor Report for Fiscal 2009 For Did Not Vote Management
3 Approve Financial Statements for Fiscal For Did Not Vote Management
2009
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Budget for Fiscal Year 2010 For Did Not Vote Management
6 Approve Investment Strategy for Fiscal For Did Not Vote Management
Year 2010
--------------------------------------------------------------------------------
CONDMAG SA
Ticker: COMI Security ID: X1748J107
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Auditor Scmuresan Dragos Apostle For For Management
SRLsi
2 Ratify PricewaterhouseCoopers as New For For Management
Auditors and Fix Duration of Auditor
Contract
3 Approve Nov. 23, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CONDMAG SA
Ticker: COMI Security ID: X1748J107
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Approve Budget for Fiscal Year 2010 For For Management
5 Approve Investment Policy for Fiscal For For Management
2010
6 Approve May 12, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COPEINCA ASA
Ticker: COP Security ID: R15888119
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.85 per
Share
5 Approve Remuneration of Auditors in the For For Management
Amount of USD 580,000
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of NOK 2.7 Million
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Elect Directors (No Election This Year) None None Management
9 Reelect Luis Arizmendi (Chair), Samuel For For Management
Dyer Ampudia, and Helge Midttun as
Members of Nominating Committee Until
2012; Approve Remuneration of Members
of Nominating Committee in the Amount
of NOK 15,000 Each, plus NOK 5,000 Each
for Each Meeting Attended
10 Amend Articles Re: Approve Electronic For For Management
Distribution of Documents Pertaining to
General Meetings
11 Approve Creation of NOK 59 Million Pool For Against Management
of Capital without Preemptive Rights
12 Authorize Repurchase of up to 20 For Against Management
Percent of Issued Shares and Reissuance
of Purchased Shares
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
3.1 Elect Director Hiroshi Rinno For For Management
3.2 Elect Director Teruyuki Maekawa For For Management
3.3 Elect Director Toshiharu Yamamoto For For Management
3.4 Elect Director Naoki Takahashi For For Management
3.5 Elect Director Hidetoshi Suzuki For For Management
3.6 Elect Director Haruhisa Kaneko For For Management
3.7 Elect Director Takayoshi Yamaji For For Management
3.8 Elect Director Hiroshi Yamamoto For For Management
3.9 Elect Director Junji Kakusho For For Management
3.10 Elect Director Masahiro Yamashita For For Management
3.11 Elect Director Kazuhiro Hirase For For Management
3.12 Elect Director Sadamu Shimizu For For Management
3.13 Elect Director Akihiro Matsuda For For Management
3.14 Elect Director Yoshiro Yamamoto For Against Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Against Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
5.1.1 Reelect Noreen Doyle as Director For For Management
5.1.2 Reelect Aziz Syriani as Director For Against Management
5.1.3 Reelect David Syz as Director For For Management
5.1.4 Reelect Peter Weibel as Director For For Management
5.1.5 Elect Jassim Al Thani as Director For For Management
5.1.6 Elect Robert Benmosche as Director For For Management
5.2 Ratify KPMG AG as Auditors For For Management
5.3 Ratify BDO Visura as Special Auditors For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect U-H. Felcht as Director For For Management
4b Reelect D.N. O'Connor as Director For For Management
4c Reelect W.I. O'Mahony as Director For For Management
4d Reelect J.W. Kennedy as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Treasury Shares For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Approve Share Option Scheme For For Management
11 Approve Savings-Related Share Option For For Management
Scheme
12 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
CRIMENERGO OJSC
Ticker: KREN Security ID: X1760H104
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Other For For Management
Meeting Officials
2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009;
Approve Company's Strategy in Fiscal
2010
3 Approve Supervisory Board Report for For For Management
Fiscal 2009
4 Approve Audit Commission Report for For For Management
Fiscal 2009
5 Approve Annual Financial Statements For For Management
6 Approve Allocation of 2009 Income; For For Management
Approve Terms of Allocation of 2010
Income
--------------------------------------------------------------------------------
CRIMENERGO OJSC
Ticker: KREN Security ID: X1760H104
Meeting Date: JUN 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Other For For Management
Meeting Officials; Approve Meeting
Procedures
2 Amend Statute For Against Management
3 Approve Dematerialization of Company For For Management
Shares
4 Determine Means of Notification of For For Management
Company Shareholders about
Dematerialization of Company Shares
5 Designate Depository Responsible for For For Management
Maintaining Dematerialized Shares
6 Designate Custodian Bank Responsible For For Management
for Maintaining Dematerialized Shares
7 Determine Date of Termination of For For Management
Shareholders' Registry
8 Recall and Elect Members of Supervisory For For Management
Board
9 Recall and Elect Members of Audit For For Management
Commission
10 Recall and Elect CEO and Members of For For Management
Management Board
--------------------------------------------------------------------------------
DAFORA S.A.
Ticker: DAFR Security ID: X1824C109
Meeting Date: NOV 2, 2009 Meeting Type: Special
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Auditor For For Management
2 Ratify Auditors and Fix Duration of For For Management
Auditor Contract
3 Approve Nov. 18, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
DAFORA S.A.
Ticker: DAFR Security ID: X1824C109
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Board For For Management
Report for Fiscal 2009
2 Approve Auditor's Report For For Management
3 Approve Allocation of Income For For Management
4 Approve Provisionary Budget for Fiscal For For Management
Year 2010
5 Approve Strategy for Fiscal Year 2010 For For Management
6 Approve May 11, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
DAFORA S.A.
Ticker: DAFR Security ID: X1824C109
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Expand Corporate Purpose For For Management
2 Amend Article 17.1 of Bylaws For For Management
3 Authorize Board to Continue Company For For Management
Loans
4 Ratify Continuation of the Loan For For Management
Contracted by Dafora from RBS Bank
(Romania)
5 Approve Third Party Loan Guarantee For For Management
Taken by Salflom SRL from Banca
Italo-Romena Spa
6 Approve May 11, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director Noriyuki Inoue For For Management
3.2 Elect Director Yukiyoshi Okano For For Management
3.3 Elect Director Chiyono Terada For Against Management
3.4 Elect Director Kosuke Ikebuchi For For Management
3.5 Elect Director Guntaro Kawamura For For Management
3.6 Elect Director Masanori Togawa For For Management
3.7 Elect Director Takeshi Ebisu For For Management
3.8 Elect Director Jiro Tomita For For Management
3.9 Elect Director Koichi Takahashi For For Management
3.10 Elect Director Osamu Tanaka For For Management
4 Appoint Alternate Statutory Auditor For For Management
Masanao Iechika
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Paul Achleitner to the For For Management
Supervisory Board
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Amend Articles Re: Board-Related For For Management
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 10 Billion; Approve Creation of
EUR 500 Million Pool of Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akira Kiyota For For Management
1.2 Elect Director Shigeharu Suzuki For For Management
1.3 Elect Director Shin Yoshidome For For Management
1.4 Elect Director Takashi Hibino For For Management
1.5 Elect Director Nobuyuki Iwamoto For For Management
1.6 Elect Director Kazuo Oda For For Management
1.7 Elect Director Saburou Jifuku For For Management
1.8 Elect Director Tetsurou Kawakami For For Management
1.9 Elect Director Ryuuji Yasuda For For Management
1.10 Elect Director Kouichi Uno For For Management
1.11 Elect Director Nobuko Matsubara For For Management
1.12 Elect Director Keiichi Tadaki For For Management
1.13 Elect Director Makoto Shirakawa For For Management
1.14 Elect Director Takatoshi Wakabayashi For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DALSVYAZ
Ticker: DLSV Security ID: X6940B109
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 3.4077 per Ordinary
Share and RUB 6.8528 per Preferred
Share
3.1 Elect Denis Afanasyev as Director None Against Management
3.2 Elect Kirill Bagachenko as Director None Against Management
3.3 Elect Mikhail Batmanov as Director None Against Management
3.4 Elect Igor Belikov as Director None For Management
3.5 Elect Ekaterina Vasilyeva as Director None Against Management
3.6 Elect Valentina Veremyanina as Director None Against Management
3.7 Elect Nikolay Veretennikov as Director None Against Management
3.8 Elect Bogdan Golubitsky as Director None Against Management
3.9 Elect Andrey Gritsenko as Director None Against Management
3.10 Elect Vyacheslav Gurkin as Director None Against Management
3.11 Elect Yury Zolotov as Director None Against Management
3.12 Elect Maksim Kazantsev as Director None Against Management
3.13 Elect Mikhail Kobishchanov as Director None Against Management
3.14 Elect Denis Kulikov as Director None Against Management
3.15 Elect Mikhail Kritsky as Director None Against Management
3.16 Elect Mikhail Leshchenko as Director None Against Management
3.17 Elect Aleksey Lokotkov as Director None Against Management
3.18 Elect Igor Polovnev as Director None Against Management
3.19 Elect Ilya Ponomarev as Director None Against Management
3.20 Elect Nadezhda Psareva as Director None Against Management
3.21 Elect Yuliana Sokolenko as Director None Against Management
3.22 Elect Vladimir Statyin as Director None Against Management
3.23 Elect Andrey Strelnikov as Director None Against Management
3.24 Elect Elena Umnova as Director None Against Management
3.25 Elect Nataliya Feoktistova as Director None Against Management
3.26 Elect Oleg Fedorov as Director None Against Management
3.27 Elect Maksim Tsyganov as Director None Against Management
3.28 Elect Aleksandr Shevchuk as Director None For Management
3.29 Elect Evgeny Yurchenko as Director None Against Management
4.1 Elect Tatyana Zubova as Member of Audit For Against Management
Commission
4.2 Elect Elena Kozyreva as Member of Audit For Against Management
Commission
4.3 Elect Olga Koroleva as Member of Audit For Against Management
Commission
4.4 Elect Sergey Kosarev as Member of Audit For Against Management
Commission
4.5 Elect Ekaterina Punina as Member of For Against Management
Audit Commission
4.6 Elect Igor Repin as Member of Audit For For Management
Commission
5 Approve Reorganization of Company via For For Management
Merger into OAO Rostelecom
6 Approve Reorganization of Company via For For Management
Acquisition of OAO Sakhatelekom
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Ratify ZAO KPMG as Auditor For For Management
10 Approve Terms of Remuneration of For For Management
Directors
11 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Reelect Franck Riboud as Director For Against Management
5 Reelect Emmanuel Faber as Director For For Management
6 Reelect PricewaterhouseCoopers Audit as For For Management
Auditor
7 Ratify Ernst & Young et Autres as For For Management
Auditor
8 Ratify Yves Nicolas as Alternate For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
11 Approve Transaction with Franck Riboud For For Management
12 Approve Transaction with Emmanuel Faber For For Management
13 Approve Transaction with Bernard Hours For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Amend Stock Ownership Limitations For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kouichi Fukaya For For Management
2.2 Elect Director Nobuaki Katou For For Management
2.3 Elect Director Hiromi Tokuda For For Management
2.4 Elect Director Kouji Kobayashi For For Management
2.5 Elect Director Kazuo Hironaka For For Management
2.6 Elect Director Soujirou Tsuchiya For For Management
2.7 Elect Director Hikaru Sugi For For Management
2.8 Elect Director Shinji Shirasaki For For Management
2.9 Elect Director Mitsuhiko Masegi For For Management
2.10 Elect Director Masahiko Miyaki For For Management
2.11 Elect Director Akio Shikamura For For Management
2.12 Elect Director Haruya Maruyama For For Management
2.13 Elect Director Shouichirou Toyoda For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HOMEX* Security ID: 25030W100
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights to Increase Fixed
Portion of Capital through Public
Offering in Accordance With Article 53
of the Mexican Securities Law
2 Proposal And, As The Case May Be, For For Management
Resolutions Over The Amendment Of
Clause Sixth Of The Bylaws Of The
Company.
3 Proposal And, As The Case May Be, For For Management
Resolutions Over An Initial Public
Stock Offering By The Company, In
Mexico And Other International Markets.
4 Proposal And, As The Case May Be, For For Management
Designation Of Special Delegates Who
Will Formalize And Execute The
Resolutions Adopted At This Meeting And
For The Execution Of All Actions And
Filings Relating To The Ipo.
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For Against Management
Management Board Members
6 Approve EUR 27.8 Million Capital For For Management
Increase without Preemptive Rights
7 Approve Creation of EUR 19.5 Million For For Management
Pool of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
9 Approve Affiliation Agreement with For For Management
Clearstream Banking AG
10a Amend Articles Re: Electronic Voting at For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10b Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
11 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off and Takeover Agreement For For Management
Concluded on September 3, 2009 with
T-Mobile Deutschland GmbH
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Postpone Discharge of Former For For Management
Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young GmbH as Auditors for
Fiscal 2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Elect Wulf Bernotat to the Supervisory For For Management
Board
10 Elect Ulrich Middelmann to the For For Management
Supervisory Board
11 Approve Affiliation Agreement with For For Management
Subsidiary Erste DFMG Deutsche Funkturm
Vermoegens-GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary T-Mobile Global Holding Nr.2
GmbH
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6.5
Billion; Approve Creation of EUR 1.1
Billion Pool of Capital to Guarantee
Conversion Rights
14 Approve Remuneration of Supervisory For For Management
Board
15 Amend Corporate Purpose For For Management
16 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
17 Amend Articles Re: Audio and Video For For Management
Transmission of the General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
18 Amend Articles Re: Electronic For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
19 Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
DEVIN AD, SOFIA
Ticker: 6D3 Security ID: X1869L105
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Managing Bodies For For Management
2 Amend Statute For Against Management
3 Elect New Members of Board of Directors For For Management
4 Elect New Independent Members of Board For For Management
of Directors
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.2 Pence For For Management
Per Ordinary Share
4 Re-elect Laurence Danon as Director For For Management
5 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
6 Re-elect Paul Walsh as Director For For Management
7 Elect Peggy Bruzelius as Director For For Management
8 Elect Betsy Holden as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 241,092,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 482,185,000 After
Deducting Any Securities Issued Under
the General Authority
12 If Resolution 11 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
39,842,000
13 Authorise 249,964,000 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 200,000
15 Approve Diageo plc 2009 Discretionary For For Management
Incentive Plan
16 Approve Diageo plc 2009 Executive Long For For Management
Term Incentive Plan
17 Approve Diageo plc 2009 International For For Management
Sharematch Plan
18 Authorise Board to Establish Future For For Management
Share Plans for the Benefit of
Employees Overseas Based on the Diageo
plc 2009 Discretionary Incentive Plan,
the Diageo plc 2009 Executive Long Term
Incentive Plan and the Diageo plc 2009
International Sharematch Plan
19 Approve Diageo plc 2009 Irish Sharesave For For Management
Scheme
20 Amend Diageo plc Executive Share Option For For Management
Plan
21 Amend Diageo plc 2008 Senior Executive For For Management
Share Option Plan
22 Amend Diageo plc Senior Executive Share For For Management
Option Plan
23 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Exame For For Management
Laboratorios de Patologia Clinica
2 Approve Absorption of Exame For For Management
Laboratorios de Patologia Clinica
3 Appoint KPMG Auditores Independentes to For For Management
Appraise Proposed Absorption
4 Approve Appraisal of Proposed For For Management
Absorption
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: FEB 1, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-to-1 Stock Split For For Management
2 Amend Article to Reflect Increase in For For Management
Total Number of Shares
3 Amend Article to Reflect Increase to For For Management
Maximum Number of Shares Allowed
4 Approve Changes to Company Bylaws For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Amend Bylaws For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 11 and 48 For For Management
2 Consolidate Company's Bylaws For For Management
--------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: DNBNO Security ID: R1812S105
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Creation of up to NOK 14 For For Management
Billion Pool of Capital with Preemptive
Rights
5 Amend Articles Re: Convocation of For For Management
General Meeting; Electronic
Communication of Documents Pertaining
to General Meetings
--------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: DNBNO Security ID: R1812S105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Remuneration of Committee of For For Management
Representatives, Control Committee, and
Nominating Committee
5 Approve Remuneration of Auditors For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.75 per
Share
7 Relect Nils Bastiansen, Toril Eidesvik, For For Management
Eldbjorg Lower, Dag Opedal, Gudrun
Rollefsen, Arthur Sletteberg, Hanne
Wiig, and Herbjorn Hansson to Committee
of Representatives; Elect Camilla
Grieg, Per Moller, and Ole Reitan as
New Members; Elect Deputy
8 Reelect Eldbjorg Lower, Per Moller, For For Management
Arthur Sletteberg, and Reier Soberg as
Members of Nominating Committee
9 Authorize Share Repurchase Program For For Management
10a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
10b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
11a Special remuneration or broad shared None Against Shareholder
financial responsibility and common
interests
11b Reforms to ensure sound corporate None Against Shareholder
governance by changing/strengthening
the competence and independence of
governing bodies
11c Reversal of authority to the General None Against Shareholder
Meeting
11d Cultivation of individual roles in the None Against Shareholder
Group to strengthen risk management and
capital adequacy
--------------------------------------------------------------------------------
DNIPROENERGO
Ticker: DNEN Security ID: X1827V104
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Other For For Management
Meeting Officials; Approve Meeting
Procedures
2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009;
Approve Company's Strategy in Fiscal
2010
3 Approve Supervisory Board Report For For Management
4 Approve Audit Commission Report For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of 2009 Income; For For Management
Approve Terms of Allocation of 2010
Income
7 Approve Strategy and Business Plan for For For Management
Fiscal 2010
8 Approve Allocation of 2009 Income For For Management
9 Approve Audit Commission Report for For For Management
Fiscal 2006
10 Approve Financial Statements for Fiscal For For Management
2006
11 Approve Allocation of 2006 Income For For Management
12 Approve Dividends for Fiscal 2006 For For Management
13 Approve Issuance of Bonds via Private For For Management
Placement
14 Authorize Supervisory Board to Approve For For Management
Results of Private Bond Placement
15 Authorize Management Board to Issue For For Management
Bonds via Private Placement
16 Authorize Supervisory Board to Decide For For Management
and Approve Results of Private Bond
Placement
17 Approve Merger with OOO Investitsinne For Against Management
Obshchestvo
18 Approve Share Transfer Agreement Re: For Against Management
Merger with OOO Investitsinne
Obshchestvo
19 Approve Increase in Share Capital For Against Management
20 Approve Issuance of Ordinary Shares; For Against Management
Amend Statute
21 Authorize Repurchase of Shares from For For Management
Dissenting Shareholders
22 Approve Implementation of Bankruptcy For Against Management
Recovery Measures
23 Amend Statute For Against Management
24 Recall Supervisory Board Members For For Management
25 Elect Supervisory Board Members For For Management
26 Recall and Elect Members of Audit For For Management
Commission
27 Recall and Elect Members of Management For For Management
Board
--------------------------------------------------------------------------------
DNIPROENERGO
Ticker: DNEN Security ID: X1827V104
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Other For For Management
Meeting Officials; Approve Meeting
Procedures
2 Amend Statute Re: Form of Company For For Management
Shares
3 Approve Conversion of Company Shares For For Management
from Certificated to Uncertificated
Form
4 Determine Method of Notification of For For Management
Shareholders about Dematerialization of
Company Shares
5 Designate Depository Responsible for For For Management
Issuance of Dematerialized Shares
6 Designate Custodian Responsible for For For Management
Maintaining Dematerialized Shares
7 Terminate Agreement with Registrar in For For Management
Connection with Share
Dematerialization; Determine Date of
Termination of Shareholders' Registry
--------------------------------------------------------------------------------
DOM DEVELOPMENT S.A.
Ticker: DOM Security ID: X1889P102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare List of Shareholders None None Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting when Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2009 and
Financial Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
9.1 Receive Supervisory Board Report on Its None None Management
Review of Financial Statements,
Consolidated Financial Statements, and
Management Board Reports on Company and
Group's Operations in Fiscal 2009
9.2 Receive Supervisory Board Report on Its None None Management
Activities in Fiscal 2009
10.1 Receive Supervisory Board Report on None None Management
Company Standing in Fiscal 2009
10.1 Receive Supervisory Board Report on Its None None Management
Activities in Fiscal 2009 in Accordance
with Polish Corporate Governance Code
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
15 Approve Allocation of Income and For For Management
Dividends of PLN 0.80 per Share
16.1 Approve Discharge of Jaroslaw Szanajca For For Management
(CEO)
16.2 Approve Discharge of Janusz Zalewski For For Management
(Deputy CEO)
16.3 Approve Discharge of Terry Roydon For For Management
(Management Board Member)
16.4 Approve Discharge of Jerzy Slusarski For For Management
(Management Board Member)
16.5 Approve Discharge of Janusz Stolarczyk For For Management
(Management Board Member)
17.1 Approve Discharge of Grzegorz Kielpsz For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Zygmunt For For Management
Kostkiewicz (Deputy Chairman of
Supervisory Board)
17.3 Approve Discharge of Richard Lewis For For Management
(Deputy Chairman of Supervisory Board)
17.4 Approve Discharge of Stanislaw Plakwicz For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Michael Cronk For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Markham Dumas For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Wlodzimierz For For Management
Bogucki (Supervisory Board Member)
18 Fix Number of Supervisory Board Members For For Management
at Seven
19.1 Elect Supervisory Board Member For For Management
19.2 Elect Supervisory Board Member For For Management
19.3 Elect Supervisory Board Member For For Management
20.1 Amend Statute Re: Corporate Purpose For For Management
20.2 Amend Statute Re: Audit Committee For For Management
20.3 Amend Statute Re: Remuneration For For Management
Committee
21 Approve Consolidated Text of Statute For For Management
22 Authorize Supervisory Board to Approve For Against Management
Terms of Stock Option; Authorize
Management and Supervisory Boards to
Implement Stock Option
23 Close Meeting None None Management
--------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Amend For Against Management
Articles of Association and Share
Option Scheme 2002
2 Approve Reduction of Share Capital; For Against Management
Approve Capitalization of Reserves;
Authorize Issuance of Shares Pursuant
to the Scheme
--------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: DEC 11, 2009 Meeting Type: Court
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ahmad Sharaf as a Director For Against Management
2b Reelect Saeed Al Mazrooei Director For For Management
3 Approve Remuneration Report For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize General Meetings Outside the For For Management
Republic of Ireland
6 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
DRAGON-UKRANIAN PROPERTIES & DEVELOPMENT PLC
Ticker: DUPD Security ID: G2903A104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Approve Dividends For For Management
4 Reelect Aloysius Withelmus Johannes van For For Management
der Heijden as a Director
5 Reelect Tomas Fiala as a Director For Against Management
6 Reelect Fredrik Svinhufvud as a For For Management
Director
7 Reelect Boris Erenburg as a Director For Against Management
8 Reelect Rafael Biosse Duplan as a For Against Management
Director
9 Reappoint KPMG as Auditors of the For For Management
Company
10 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Report;
Approve Remuneration of Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.25 per Share
4a Reelect Kurt Larsen as Director For For Management
4b Reelect Erik Pedersen as Director For For Management
4c Reelect Per Skov as Director For For Management
4d Reelect Kaj Christiansen as Director For For Management
4e Reelect Annette Sadolin as Director For For Management
4f Elect Birgit Norgaard as New Director For For Management
5 Ratify KPMG as Auditors For For Management
6.1 Authorize Repurchase of Issued Shares For Against Management
up to a Nominal Anount of DKK 25
Million
6.2 Approve Issuance of Convertible Bonds For For Management
or Warrants without Preemptive Rights;
Approve Creation of DKK 25 Million Pool
of Capital to Guarantee Conversion
Rights
6.3 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6.4 Amend Articles Re: Notification of For For Management
General Meeting; Documents Pertaining
to General Meeting; Right to Convene an
Extraordinary General Meeting;
Registration Date and Record Date;
Proxy; Editorial Amendments
6.5 Amend Articles Re: Change Name of For For Management
Company's Share Registrar, Dividends,
Editorial Amendments
7 Other Business None None Management
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAR 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption into Dufry For Did Not Vote Management
Holdings & Investments Ltd
2 Issue 7.8 Million Shares in Connection For Did Not Vote Management
with Acquisition of Dufry South America
Ltd.
3 Amend Articles Re: Representation of For Did Not Vote Management
Shares at General Meeting
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Increase in Size of Board to 11 For Did Not Vote Management
Members
5a Reelect Mario Fontana as Director For Did Not Vote Management
5b Reelect Andreas Holzer as Director For Did Not Vote Management
5c Reelect Joaquin Moya-Angeler as For Did Not Vote Management
Director
5d Elect Jorge Born as Director For Did Not Vote Management
5e Elect Maurizio Mauro as Director For Did Not Vote Management
5f Elect Jose Lucas Ferreira de Melo as For Did Not Vote Management
Director
5g Elect Steve Tadler as Director For Did Not Vote Management
6 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
DZI INSURANCE PLC
Ticker: 6D5 Security ID: X6938H100
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Recall Yan Vanhevel, Current For For Management
Supervisory Board Chairman, from
Supervisory Board; Elect New Member and
Chairman of Supervisory Board; Approve
Remuneration of New Board Member
2 Recall Anton Svrakov from Audit For For Management
Committee; Elect New Member of Audit
Committee
3 Transact Other Business For Against Management
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6a Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6b Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Mutsutake Otsuka For For Management
3.2 Elect Director Yoshio Ishida For For Management
3.3 Elect Director Satoshi Seino For For Management
3.4 Elect Director Tetsuro Tomita For For Management
3.5 Elect Director Masaki Ogata For For Management
3.6 Elect Director Yoshiaki Arai For For Management
3.7 Elect Director Tsugio Sekiji For For Management
3.8 Elect Director Yoichi Minami For For Management
3.9 Elect Director Toru Owada For For Management
3.10 Elect Director Yuji Fukasawa For For Management
3.11 Elect Director Yasuo Hayashi For For Management
3.12 Elect Director Shigeru Tanabe For For Management
3.13 Elect Director Shinichiro Kamada For For Management
3.14 Elect Director Yoshitaka Taura For For Management
3.15 Elect Director Naomichi Yagishita For For Management
3.16 Elect Director Naoto Miyashita For For Management
3.17 Elect Director Yuji Morimoto For For Management
3.18 Elect Director Osamu Kawanobe For For Management
3.19 Elect Director Toshiro Ichinose For For Management
3.20 Elect Director Masayuki Satomi For For Management
3.21 Elect Director Kimio Shimizu For For Management
3.22 Elect Director Tsukasa Haraguchi For For Management
3.23 Elect Director Tadami Tsuchiya For For Management
3.24 Elect Director Yasuyoshi Umehara For For Management
3.25 Elect Director Takeshi Sasaki For For Management
3.26 Elect Director Tomokazu Hamaguchi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
6 Amend Articles to Require Reporting to Against Against Shareholder
Shareholders of Advisor Appointments
and Pay
7.1 Remove Director Mutsutake Otsuka from Against Against Shareholder
Office
7.2 Remove Director Satoshi Seino from Against Against Shareholder
Office
7.3 Remove Director Masaki Ogata from Against Against Shareholder
Office
7.4 Remove Director Toru Owada from Office Against Against Shareholder
7.5 Remove Director Yuji Fukasawa from Against Against Shareholder
Office
7.6 Remove Director Yasuo Hayashi from Against Against Shareholder
Office
7.7 Remove Director Yuji Morimoto from Against Against Shareholder
Office
8.1 Appoint Shareholder Nominee Hisayoshi Against Against Shareholder
Serizawa to the Board
8.2 Appoint Shareholder Nominee Fusao Against Against Shareholder
Shimoyama to the Board
8.3 Appoint Shareholder Nominee Makoto Against Against Shareholder
Sataka to the Board
8.4 Appoint Shareholder Nominee Hisakatsu Against Against Shareholder
Nihei to the Board
8.5 Appoint Shareholder Nominee Yoshinori Against Against Shareholder
Takahashi to the Board
9 Cut Board Compensation by 20 Percent Against Against Shareholder
10 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Reemployment of
Former JNR Employees
11 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Retention of
Local Rail Lines
12 Approve Alternate Income Allocation to Against Against Shareholder
Establish "Reserve for Safety
Personnel" to Reduce Suicides
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haruo Naitou For For Management
1.2 Elect Director Hiroyuki Mitsui For For Management
1.3 Elect Director Akira Fujiyoshi For For Management
1.4 Elect Director Norio Kano For For Management
1.5 Elect Director Norihiko Tanikawa For Against Management
1.6 Elect Director Satoru Anzaki For For Management
1.7 Elect Director Junji Miyahara For For Management
1.8 Elect Director Kimitoshi Yabuki For For Management
1.9 Elect Director Christina Ahmadjian For For Management
1.10 Elect Director Tokuji Izumi For For Management
1.11 Elect Director Koichi Masuda For For Management
2 Approve Stock Option Plan for Employees For For Management
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: NOV 5, 2009 Meeting Type: Annual/Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Payment of Dividends in Cash or in
Shares
2 Reelect Bruno Lafont as Director For Against Management
3 Reelect Henri Proglio as Director For Against Management
4 Elect Mireille Faugere as Director For Against Management
5 Elect Philippe Crouzet as Director For Against Management
6 Elect Michael Jay of Ewelme as Director For Against Management
7 Elect Pierre Mariani as Director For Against Management
8 Authorize Stock Dividend Program (Cash For For Management
or Shares) for Fiscal Year 2009
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Additional Remuneration of For For Management
Directors in the Aggregate Amount of
EUR 2,250 for Fiscal Year 2009
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 190,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
10 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 45 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: CAIGY Security ID: P22854106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: CAIGY Security ID: P22854122
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: EBR Security ID: P22854122
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors, in Accordance with For For Management
Article 150 of the Brazilian Companies
Law
--------------------------------------------------------------------------------
EMPEROR ENTERTAINMENT HOTEL LIMITED
Ticker: 296 Security ID: G31389102
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Worthly Strong Investment Ltd.
and Great Assets Holdings Ltd. in
Relation to the Sale and Purchase of
the Sale Shares and the Worthly Strong
Loan
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
EMPEROR ENTERTAINMENT HOTEL LIMITED
Ticker: 296 Security ID: G31389102
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Luk Siu Man, Semon as Director For For Management
3b Reelect Wong Chi Fai as Director For For Management
3c Reelect Fan Man Seung, Vanessa as For For Management
Director
3d Reelect Mok Fung Lin, Ivy as Director For For Management
3e Reelect Chan Sim Ling, Irene as For For Management
Director
3f Reelect Chan Wiling, Yvonne as Director For For Management
3g Reelect Wan Choi Ha as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
3i Authorize Board to Appoint Additional For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization/Restructuring For For Management
Plan to Create Two Companies
2 Approve Employee Stock Option Plan for For For Management
Cenovus Energy Inc.
3 Approve Shareholder Rights Plan for For For Management
Cenovus Energy Inc.
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 21, 2010 Meeting Type: Annual/Special
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter A. Dea as Director For For Management
1.2 Elect Randall K. Eresman as Director For For Management
1.3 Elect Claire S. Farley as Director For For Management
1.4 Elect Fred J. Fowler as Director For For Management
1.5 Elect Barry W. Harrison as Director For For Management
1.6 Elect Suzanne P Nimocks as Director For For Management
1.7 Elect David P. O?Brien as Director For For Management
1.8 Elect Jane L. Peverett as Director For For Management
1.9 Elect Allan P. Sawin as Director For For Management
1.10 Elect Bruce G. Waterman as Director For For Management
1.11 Elect Clayton H. Woitas as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend By-Law No.1 For For Management
--------------------------------------------------------------------------------
ENERGOPROJEKT HOLDING AD
Ticker: ENHL Security ID: X1943L105
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Vote Counting For For Management
Commission
2 Elect Meeting Chairman For For Management
3.1 Approve Report on Implementation of For For Management
Company's Business Policy
3.2 Receive Report on Company's Current For For Management
Business Activities
4.1 Approve Consolidated Financial For For Management
Statements; Approve Related Reports by
Board of Directors, External Auditor,
and Supervisory Board
4.2 Approve Financial Statements; Approve For For Management
Related Reports by Board of Directors,
External Auditor, and Supervisory Board
5 Approve Allocation of Income For For Management
6 Ratify Auditor and Approve Auditor's For For Management
Remuneration
7 Authorize Share Repurchase Program and For Against Management
Cancellation of Repurchased Shares
8 Approve Business Program Policies for For For Management
2009-2013
9 Elect Directors For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
4 Amend Company Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ENISEYSKAYA TGK-13
Ticker: TGK13 Security ID: 985818103
Meeting Date: MAR 22, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction Re: For Did Not Vote Management
Agreement on Coal Supply between
Company and OAO SUEK
1.2 Approve Related-Party Transaction Re: For Did Not Vote Management
Supplement to Agreement on Coal Supply
between Company and OAO SUEK
1.3 Approve Related-Party Transaction Re: For Did Not Vote Management
Transfer of Powers of Company's General
Directors to MC Siberia Generating
Company LLC (Managing Company)
1.4 Approve Related-Party Transaction Re: For Did Not Vote Management
Transfer of Securities of Krasnoyarsk
HPP under Ownership of Power Assets
Investments Ltd.
2.1 Amend Charter For Did Not Vote Management
2.2 Amend Regulations on General Meetings For Did Not Vote Management
and Board of Directors
--------------------------------------------------------------------------------
ENISEYSKAYA TGK-13
Ticker: TGK13 Security ID: 985818103
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2.1 Elect Andrey Bolshakov as Director None For Management
2.2 Elect Andrey Drachuk as Director None For Management
2.3 Elect Vadim Zarydny as Director None For Management
2.4 Elect Boris Kulikov as Director None For Management
2.5 Elect Dmitry Laphsin as Director None For Management
2.6 Elect Sergey Martynov as Director None For Management
2.7 Elect Ekaterina Pashkova as Director None For Management
2.8 Elect Elena Sveshnikova as Director None For Management
2.9 Elect Konstantin Smirnov as Director None For Management
2.10 Elect Dmitry Syromyatnikov as Director None For Management
2.11 Elect Yury Tsaregorotsev as Director None For Management
2.12 Elect Aleksandr Driga as Director None For Management
2.13 Elect Roman Kipriyanov as Director None For Management
2.14 Elect Artem Koval as Director None For Management
2.15 Elect Igor Nekrasov as Director None For Management
2.16 Elect Vladimir Sychev as Director None For Management
2.17 Elect Valery Tsarev as Director None For Management
2.18 Elect Konstantin Yakovlev as Director None For Management
2.19 Elect Sergey Fil as Director None For Management
3.1 Elect Andrey Aploshkin as Member of For For Management
Audit Commission
3.2 Elect Elena Klisakova as Member of For For Management
Audit Commission
3.3 Elect Elena Kolesnikova as Member of For For Management
Audit Commission
3.4 Elect Sofia Mokhnachevskaya as Member For For Management
of Audit Commission
3.5 Elect Olga Naumovich as Member of Audit For For Management
Commission
4 Ratify KPMG as Auditor For For Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5.1 Elect Elisabeth Guertler as Supervisory For For Management
Board Member
5.2 Elect Wilhelm Rasinger as Supervisory For For Management
Board Member
5.3 Elect Georg Winckler as Supervisory For For Management
Board Member
6 Ratify Ernst & Young For For Management
Wirtschaftspruefungsgesellschaft mbH as
Auditors
7 Approve Creation of EUR 200 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Authorize Repurchase of Own For For Management
Participation Certificates
9 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
10 Approve Spin-Off Agreement of Business For For Management
Division Group Large Corporate Austria
and Group Real Estate and Leasing
Austria from Erste Bank der
oesterreichischen Sparkassen AG to
Erste Group Bank AG
--------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.72 Per For For Management
Share
3 Approve Special Dividend of HK$1.33 Per For For Management
Share
4a Reelect Heinz Jurgen Krogner-Kornalik For For Management
as Director
4b Reelect Jurgen Alfred Rudolf Friedrich For For Management
as Director
4c Reelect Ronald Van Der Vis as Director For For Management
4d Reelect Chew Fook Aun as Director For For Management
4e Reelect Francesco Trapani as Director For For Management
4f Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Adopt New Share Option Scheme and For For Management
Terminate the 2001 Share Option Scheme
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and General Introductory None Did Not Vote Management
Statements
2.a Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
2.b Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
2.c Receive Financial Statements and Report None Did Not Vote Management
of Management Board (Non-Voting)
3 Discussion of Agenda Items None Did Not Vote Management
4.a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4.b Approve Allocation of Income and For Did Not Vote Management
Dividends
4.c Approve Discharge of Board of Directors For Did Not Vote Management
4.d Ratify Ernst & Young Accountants LLP as For Did Not Vote Management
Co-Auditors
4.e Ratify KPMG Accountants as Co-Auditors For Did Not Vote Management
4.f Approve Remuneration of Executive and For Did Not Vote Management
Non-Executive Directors
4.g Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
5 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A202
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report For Did Not Vote Management
2 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200,000,000
3 Approve Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A202
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive and Approve Directors' and For For Management
Auditors' Reports on Financial
Statements
1.2 Accept Financial Statements For For Management
1.3 Approve Allocation of Income For For Management
2.1 Receive and Approve Directors' and For For Management
Auditors' Reports on Consolidated
Financial Statements
2.2 Accept Consolidated Financial For For Management
Statements
3 Approve Discharge of Directors, For For Management
Statutory Auditors, and External
Auditors
4.1a1 Reelect Alexander Abramov as Director For For Management
4.1a2 Reelect Otari Arshba as Director For For Management
4.1a3 Reelect Alexander Frolov as Director For For Management
4.1a4 Elect James Karl Gruber as New Director For For Management
4.1a5 Reelect Olga Pokrovskaya as Director For For Management
4.1a6 Reelect Terry J. Robinson as Director For For Management
4.1a7 Reelect Eugene Shvidler as Director For For Management
4.1a8 Reelect Eugene Tenenbaum as Director For For Management
4.1a9 Elect Gordon Toll as Director For For Management
4.1a10 Accept Resignation of Directors Gennady For For Management
Bogolyubov, Philippe Delaunois, James
Campbell, and Bruno Bolfo
41b Appoint Alexandra Trunova as Internal For For Management
Statutory Auditor
41c Ratify Ernst and Young as Auditors For For Management
4.2 Approve Remuneration of Directors For For Management
4.3 Approve Remuneration of CEO For Against Management
4.4 Authorize CEO to Sign Management For For Management
Service Agreemtns with Independent
Directors James Karl Gruber, Terry J.
Robinson, and Gordon Toll
--------------------------------------------------------------------------------
FABRYKA FARB I LAKIEROW SNIEZKA S.A.
Ticker: SKA Security ID: X9806L112
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Elect Member of Vote Counting For For Management
Commission
5.2 Elect Member of Vote Counting For For Management
Commission
5.3 Elect Member of Vote Counting For For Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2009
6.2 Receive Financial Statements None None Management
6.3 Receive Management Board Proposal on None None Management
Allocation of Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2009
6.5 Receive Consolidated Financial None None Management
Statements
6.6 Receive Proposal on Cancellation of None None Management
Repurchased Shares
6.7 Receive Proposal on Amendments to None None Management
Statute
6.8 Receive Proposal on Amendments to None None Management
Regulations on General Meetings
6.9 Receive Proposal on Changes in None None Management
Composition of Supervisory Board
6.10 Receive Proposal on Amendments to Terms None None Management
of Remuneration of Supervisory Board
Members
7.1 Receive Supervisory Board Report on Its None None Management
Review of Financial Statements,
Management Board Report on Company's
Operations in Fiscal 2009, and
Management Board Proposal on Allocation
of Income
7.2 Receive Supervisory Board Report on None None Management
Company Standing
7.3 Receive Supervisory Board Report on Its None None Management
Activities in 2009
8 Discussion None None Management
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009 and
Financial Statements
9.2 Approve Allocation of Income and For For Management
Dividends of PLN 1.40 per Share
9.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
9.4a Approve Discharge of Piotr Mikrut (CEO) For For Management
9.4b Approve Discharge of Witold Wasko For For Management
(Deputy CEO)
9.4c Approve Discharge of Walentyna Ochab For For Management
(Management Board Member)
9.4d Approve Discharge of Joanna Wrobel-Lipa For For Management
(Management Board Member)
9.4e Approve Discharge of Stanislaw Cymbor For For Management
(Supervisory Board Member)
9.4f Approve Discharge of Jerzy Pater For For Management
(Supervisory Board Member)
9.4g Approve Discharge of Stanislaw Mikrut For For Management
(Supervisory Board Member)
9.4h Approve Discharge of Zbigniew Lapinski For For Management
(Supervisory Board Member)
9.4i Approve Discharge of Jakub Bentke For For Management
(Supervisory Board Member)
9.5 Approve Cancellation of Repurchased For For Management
Shares
9.6 Approve PLN 2,911 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares Proposed under Item 9.5
9.7 Amend Statute For For Management
9.8 Amend Regulations on General Meetings For For Management
9.9 Elect Supervisory Board Member For For Management
9.10 Amend Terms of Remuneration of For For Management
Supervisory Board Members
10 Transact Other Business (Voting) For Against Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43.14
2.1 Elect Director Yoshiharu Inaba For For Management
2.2 Elect Director Hiroyuki Uchida For For Management
2.3 Elect Director Hideo Kojima For For Management
2.4 Elect Director Yoshihiro Gonda For For Management
2.5 Elect Director Kenji Yamaguchi For For Management
2.6 Elect Director Mitsuo Kurakake For For Management
2.7 Elect Director Hidehiro Miyajima For For Management
2.8 Elect Director Hiroshi Noda For For Management
2.9 Elect Director Hiroshi Araki For For Management
2.10 Elect Director Shunsuke Matsubara For For Management
2.11 Elect Director Richard E. Schneider For For Management
2.12 Elect Director Hajimu Kishi For For Management
2.13 Elect Director Takayuki Ito For For Management
2.14 Elect Director Mineko Yamasaki For For Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E3125D100
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Cintra
Infraestructuras SAU
1.2 Approve Company Balance Sheet as of For Against Management
April 30, 2009 for the Subsidiarisation
1.3 Approve Subsidiarisation of the Company For Against Management
to Cintra Infraestructuras SAU
2.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Grupo Ferrovial
SA
2.2 Approve Company Balance Sheet as of For Against Management
April 30, 2009 Considered in the Merger
Balance Sheet
2.3 Approve Issuance of 165 Million Shares For Against Management
in Connection with the Joint Merger
Project
2.4 Approve Adoption of New Company Bylaws For Against Management
on Date of Joint Merger Approval
2.5 Approve Adoption of New Regulations on For Against Management
General Meetings on Date of Joint
Merger Approval
2.6 Approve Merger by Absorption of Grupo For Against Management
Ferrovial SA by Company and Approve
Joint Merger Project
3.1 Remove the Board of Directors of the For Against Management
Company
3.2 Fix Number of Directors For Against Management
3.3 Elect Rafael del Pino y Calvo-Sotelo to For Against Management
the Board of Directors for a Three-year
Term
3.4 Elect Jose Maria Perez Tremps to the For Against Management
Board of Directors for a Three-year
Term
3.5 Elect Santiago Bergareche Busquet to For Against Management
the Board of Directors for a Three-year
Term
3.6 Elect Jaime Carvajal Urquijo to the For Against Management
Board of Directors for a Three-year
Term
3.7 Elect Representative of Portman Baela For Against Management
SL to the Board of Directors for a
Three-year Term
3.8 Elect Juan Arena de la Mora to the For Against Management
Board of Directors for a Three-year
Term
3.9 Elect Santiago Eguidazu Mayor to the For Against Management
Board of Directors for a Three-year
Term
3.10 Elect Joaquin Ayuso Garcia to the Board For Against Management
of Directors for a Three-year Term
3.11 Elect Gabriele Burgio to the Board of For Against Management
Directors for a Three-year Term
3.12 Elect Maria del Pino y Calvo-Sotelo to For Against Management
the Board of Directors for a Three-year
Term
3.13 Elect Santiago Fernandez Valbuena to For Against Management
the Board of Directors for a Three-year
Term
3.14 Elect Inigo Meiras Amusco to the Board For Against Management
of Directors for a Three-year Term
3.15 Elect Jose Fernando Sanchez-Junco Mans For Against Management
to the Board of Directors for a
Three-year Term
4.1 Establish Remuneration of Board of For Against Management
Directors
4.2 Approve Implementation of Remuneration For Against Management
Policy in the Previous Item
5 Authorize Increase in Capital by EUR 73 For Against Management
Million with Possible Exclusion of
Preemptive Rights in Accordance with
Articles 153.1.b) and 159.2 of Spanish
Companies Law
6 Authorize Issuance of Convertible For Against Management
Securities; Authorize Board to Set
Issuance Terms and Increase in Share
Capital with Exclusion of Preemptive
Rights
7 Authorize Repurchase of Shares and For Against Management
Allocate Treasury Shares to
Compensation Program in Accordance with
Article 75 of Spanish Companies Law
8 Designate Two Shareholders to Approve For Against Management
and Sign Minutes of Meeting
--------------------------------------------------------------------------------
FIMA VALIDUS D.D.
Ticker: VLDS-R-A Security ID: X96708106
Meeting Date: JUL 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Verify Quorum None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify DTTC d.o.o. as Auditor For For Management
6 Elect Oleg Uskokovic as Supervisory For For Management
Board Member
7 Change Company Name and Amend Statute For For Management
Accordingly
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Bacarreza For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director David L. Emerson For For Management
1.4 Elect Director Kathleen M. O'Neill For For Management
1.5 Elect Director John M. Reid For For Management
1.6 Elect Director Andrew H. Simon For For Management
1.7 Elect Director Bruce L. Turner For For Management
1.8 Elect Director Michael T. Waites For For Management
1.9 Elect Director Douglas W.G. Whitehead For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: AUG 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Special Audit Concerning None Did Not Vote Management
Skylink Project
2 Elect Supervisory Board Members For Did Not Vote Management
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive);
Other Amendments
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights to Service Conversion
of Bonds Issued in the Amount of EUR
450 Million as Approved at the AGM Held
in Jun. 18, 2008; Authorize Board to
Carry Out All Necessary Acts
2 Approve Share Repurchase of Shares For For Management
Program to Service Conversion of Bonds
and Reduction in Capital Via
Amortization fo Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting in For For Management
Accordance with Articles 113 and 114 of
the Spanish Bylaws
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Exchange 100 For For Management
Percent of Shares from the Beer
Operations of the Company and/or its
Subsidiaries for a Share Participation
in Heineken Holdings N.V. and Heineken
N.V.
2 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
3 Approve Tax Report on Fiscal For For Management
Obligations
4 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.13
per Series B Shares; MXN 0.16 per
Series D Shares; Corresponding to a
Total of MXN 0.65 per B Unit and MXN
0.78 per BD Unit
5 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
6 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
7 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit Committee
and Corporate Practices Committee;
Approve Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Ian Cumming as a Director For For Management
3 Elect Li Xiaowei as a Director For For Management
4 Elect Herb Elliott as a Director For For Management
5 Elect Ken Ambrecht as a Director For For Management
6 Approve the Grant of Up to 1,915 Bonus For For Management
Shares at an Issue Price of A$4.31 Each
to Andrew Forrest, Executive Director,
Pursuant to the Bonus Share Plan
7 Approve the Fortescue Metals Group Ltd For For Management
Performance Share Plan
8 Approve the Grant of a Total of 249,685 For For Management
Performance Rights to Andrew Forrest,
Graeme Rowley and Russell Scrimshaw,
Executive Directors, or Their Nominees
Pursuant to the Performance Share Plan
9 Approve the Increase in the Maximum None For Management
Aggregate Remuneration for
Non-Executive Directors from A$750,000
to A$1 Million per Annum
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: B4399L102
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Bart de Smet as Director For Did Not Vote Management
3 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
4 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: B4399L102
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None Did Not Vote Management
2.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2.1.2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
2.1.3 Accept Financial Statements For Did Not Vote Management
2.2.1 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
2.2.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.08 per Share
231a Approve Discharge of Louis Cheung Chi For Did Not Vote Management
Yan as Director
231b Approve Discharge of Philippe Bodson as For Did Not Vote Management
Director
231c Approve Discharge of Richard Delbridge For Did Not Vote Management
as Director
231d Approve Discharge of Clara Furse as For Did Not Vote Management
Director
231e Approve Discharge of Reiner Hagemann as For Did Not Vote Management
Director
231f Approve Discharge of Jan Michiel For Did Not Vote Management
Hessels as Director
231g Approve Discharge of Jacques Manardo as For Did Not Vote Management
Director
231h Approve Discharge of Alois Michielsen For Did Not Vote Management
as Director
231i Approve Discharge of Ronald Sandler as For Did Not Vote Management
Director
231j Approve Discharge of Rana Talwar as For Did Not Vote Management
Director
213k Approve Discharge of Klaas Westdijk as For Did Not Vote Management
Director
213l Approve Discharge of Karel De Boeck as For Did Not Vote Management
Director
213m Approve Discharge of Georges Ugeux as For Did Not Vote Management
Director
213n Approve Discharge of Jozef De Mey as For Did Not Vote Management
Director
213o Approve Discharge of Jan Zegering For Did Not Vote Management
Hadders as Director
213p Approve Discharge of Frank Arts as For Did Not Vote Management
Director
213q Approve Discharge of Guy de Selliers de For Did Not Vote Management
Moranville as Director
213r Approve Discharge of Roel Nieuwdorp as For Did Not Vote Management
Director
213s Approve Discharge of Lionel Perl as For Did Not Vote Management
Director
213t Approve Discharge of Shaoliang Jin as For Did Not Vote Management
Director
213u Approve Discharge of Bart De Smet as For Did Not Vote Management
Director
2.3.2 Approve Discharge of Auditors For Did Not Vote Management
3 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Bart De Smet as Director For Did Not Vote Management
6.2 Elect Bridget McIntyre as Director For Did Not Vote Management
6.3 Elect Belen Romana as Director For Did Not Vote Management
7.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
8.1.1 Change Company Name into ageas SA/NV For Did Not Vote Management
8.1.2 Amend Articles 3 Re: Registered Office For Did Not Vote Management
8.2.1 Receive Special Report (Non-Voting) None Did Not Vote Management
8.2.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital Re: Coupon Payments
8.2.3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital Re: Redeemable
Perpetual Cumulative Coupon Debt
Securities
8.2.4 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
8.2.5 Amend Articles 10 a and d Re: For Did Not Vote Management
Dematerialization of Bearer Shares
8.3 Amend Article 17 Re: Board Remuneration For Did Not Vote Management
8.4 Amend Articles 28 Re: Disclosure of For Did Not Vote Management
Major Shareholdings
8.5 Authorize Coordination of Articles For Did Not Vote Management
9 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: B4399L102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None Did Not Vote Management
2.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2.1.2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
2.1.3 Accept Financial Statements For Did Not Vote Management
2.2.1 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
2.2.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.08 per Share
2.3.a Approve Discharge of Louis Cheung Chi For Did Not Vote Management
Yan as Director
2.3.b Approve Discharge of Philippe Bodson as For Did Not Vote Management
Director
2.3.c Approve Discharge of Richard Delbridge For Did Not Vote Management
as Director
2.3.d Approve Discharge of Clara Furse as For Did Not Vote Management
Director
2.3.e Approve Discharge of Reiner Hagemann as For Did Not Vote Management
Director
2.3.f Approve Discharge of Jan Michiel For Did Not Vote Management
Hessels as Director
2.3.g Approve Discharge of Jacques Manardo as For Did Not Vote Management
Director
2.3.h Approve Discharge of Alois Michielsen For Did Not Vote Management
as Director
2.3.i Approve Discharge of Ronald Sandler as For Did Not Vote Management
Director
2.3.j Approve Discharge of Rana Talwar as For Did Not Vote Management
Director
2.3.k Approve Discharge of Klaas Westdijk as For Did Not Vote Management
Director
2.3.l Approve Discharge of Karel De Boeck as For Did Not Vote Management
Director
2.3.m Approve Discharge of Georges Ugeux as For Did Not Vote Management
Director
2.3.n Approve Discharge of Jozef De Mey as For Did Not Vote Management
Director
2.3.o Approve Discharge of Jan Zegering For Did Not Vote Management
Hadders as Director
2.3.p Approve Discharge of Frank Arts as For Did Not Vote Management
Director
2.3.q Approve Discharge of Guy de Selliers de For Did Not Vote Management
Moranville as Director
2.3.r Approve Discharge of Roel Nieuwdorp as For Did Not Vote Management
Director
2.3.s Approve Discharge of Lionel Perl as For Did Not Vote Management
Director
2.3.t Approve Discharge of Shaoliang Jin as For Did Not Vote Management
Director
2.3.u Approve Discharge of Bart De Smet as For Did Not Vote Management
Director
3 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Bridget McIntyre as Director For Did Not Vote Management
6.2 Elect Belen Romana as Director For Did Not Vote Management
7 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
8.1 Change Company Name into ageas N.V. For Did Not Vote Management
8.2 Approve Issuance of Equity For Did Not Vote Management
8.3 Amend Articles Re: Dematerialization of For Did Not Vote Management
Bearer Shares
8.4 Eliminate Preemptive Rights Re: Item For Did Not Vote Management
8.2
8.5 Amend Articles: Board Remuneration For Did Not Vote Management
8.6 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
9 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Operating
and Financial Review; Receive
Supervisory Board's and Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chair, EUR
49,200 for Vice Chair, and EUR 35,400
for Other Directors; Approve Meeting
Fees
14 Fix Number of Directors at Seven For For Management
15 Reelect Matti Lehti (Chair), Sari For For Management
Baldauf (Vice Chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg, and Christian
Ramm-Schmidt as Directors; Elect Joshua
Larson as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
18 Amend Articles Regarding Notification For For Management
of General Meeting and Statements
presented to General Meetings
19 Appoint a Nominating Committee None Against Shareholder
20 Dissolve Supervisory Board None For Shareholder
--------------------------------------------------------------------------------
FORUM BANK JSC
Ticker: B5F Security ID: X29800103
Meeting Date: AUG 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Vote Counting For For Management
Commission
2 Elect Chairman and Secretary of Meeting For For Management
3 Approve Resolution Re: Shareholder For Against Management
Representation on Supervisory Board
4 Amend Statute; Approve New Edition of For Against Management
Statute
5 Amend Regulations on Supervisory Board; For Against Management
Approve New Edition of Regulations on
Supervisory Board
6 Approve Regulations on General Meetings For Against Management
7 Amend Regulations on Audit Commission; For For Management
Approve New Edition of Regulations on
Audit Commission
8 Approve Increase in Share Capital via For For Management
Issuance of Shares with Preemptive
Rights
9 Approve Issuance of 1 Billion Shares For For Management
with Preemptive Rights
10 Appoint Person(s) Responsible for For For Management
Oversight of Share Issuance and
Application of Preemptive Rights
11 Appoint Person(s) Responsible for For For Management
Informing Shareholders of Their
Preemptive Rights
12 Approve Resolution Re: Right of For For Management
Withdrawal
13 Change Company Name from Joint Stock For For Management
Company Forum Bank to Public Company
Forum Bank
--------------------------------------------------------------------------------
FORUM BANK JSC
Ticker: B5F Security ID: X29800103
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vote Counting Commission, Meeting For For Management
Chairman, and Meeting Secretary
2 Re-Approve Increase in Share Capital For For Management
via Issuance of Shares with Preemptive
Rights
3 Amend Statute in Connection with For For Management
Increase in Share Capital via Issuance
of Shares with Preemptive Rights
4 Change Company Name For For Management
5 Amend Regulations on Supervisory Board; For Against Management
Approve New Edition of Regulations on
Supervisory Board
6 Approve Regulations on General Meetings For Against Management
7 Amend Regulations on Audit Commission For For Management
8 Approve Increase in Share Capital via For For Management
Issuance of Shares with Preemptive
Rights
9 Appoint Persons Responsible for For For Management
Oversight of Share Issuance Proposed
under Item 8
10 Shareholder Proposal: Amend Statute in None Against Shareholder
Connecton with Legal Changes
11 Shareholder Proposal: Amend Regulations None Against Shareholder
on Supervisory Board in Connection with
Legal Changes
12 Shareholder Proposal: Approve Increase None Against Shareholder
in Capital
--------------------------------------------------------------------------------
FORUM BANK JSC
Ticker: B5F Security ID: X29800103
Meeting Date: NOV 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vote Counting Commission, Meeting For For Management
Chairman, and Meeting Secretary
2 Re-Approve Increase in Share Capital For For Management
via Issuance of Shares with Preemptive
Rights
3 Amend Statute in Connection with For For Management
Increase in Share Capital via Issuance
of Shares with Preemptive Rights
4 Change Company Name For For Management
5 Amend Regulations on Supervisory Board; For For Management
Approve New Edition of Regulations on
Supervisory Board
6 Approve Regulations on General Meetings For For Management
7 Amend Regulations on Audit Commission For For Management
8 Approve Increase in Share Capital via For For Management
Issuance of Shares with Preemptive
Rights
9 Appoint Persons Responsible for For For Management
Oversight of Share Issuance Proposed
under Item 8
--------------------------------------------------------------------------------
FORUM BANK JSC
Ticker: B5F Security ID: X29800103
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vote Counting Commission, Meeting For For Management
Chairman, and Meeting Secretary
2 Re-Approve Increase in Share Capital For For Management
via Issuance of Shares with Preemptive
Rights
3 Amend Statute in Connection with For For Management
Increase in Share Capital via Issuance
of Shares with Preemptive Rights
4 Change Company Name For For Management
5 Amend Regulations on Supervisory Board; For For Management
Approve New Edition of Regulations on
Supervisory Board
6 Approve Regulations on General Meetings For For Management
7 Amend Regulations on Audit Commission For For Management
8 Approve Increase in Share Capital via For For Management
Issuance of Shares with Preemptive
Rights
9 Appoint Persons Responsible for For For Management
Oversight of Share Issuance Proposed
under Item 8
--------------------------------------------------------------------------------
FORUM BANK JSC
Ticker: B5F Security ID: X29800103
Meeting Date: MAR 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Members of Vote For For Management
Counting Commission; Elect Meeting
Chairman, and Meeting Secretary
2 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Members
3 Approve Increase in Share Capital via For For Management
Issuance of Shares
4 Amend Company Statute For For Management
5 Change Company Name For For Management
6 Amend Regulations on Supervisory Board; For For Management
Approve New Edition of Regulations on
Supervisory Board
7 Approve Regulations on General Meetings For For Management
8 Amend Regulations on Audit Commission; For For Management
Approve New Edition of Regulations on
Audit Commission
9 Approve Issuance of Shares via Private For For Management
Placement
10 Appoint Persons Responsible for For For Management
Oversight of Share Issuance Proposed
under Item 9
--------------------------------------------------------------------------------
FORUM BANK JSC
Ticker: B5F Security ID: X29800103
Meeting Date: MAR 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Members of Vote For For Management
Counting Commission; Elect Meeting
Chairman, and Meeting Secretary
2 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Members
3 Approve Increase in Share Capital via For For Management
Issuance of Shares
4 Amend Company Statute For For Management
5 Change Company Name For For Management
6 Amend Regulations on Supervisory Board; For For Management
Approve New Edition of Regulations on
Supervisory Board
7 Approve Regulations on General Meetings For For Management
8 Amend Regulations on Audit Commission; For For Management
Approve New Edition of Regulations on
Audit Commission
9 Approve Issuance of Shares via Private For For Management
Placement
10 Appoint Persons Responsible for For For Management
Oversight of Share Issuance Proposed
under Item 9
--------------------------------------------------------------------------------
FORUM BANK JSC
Ticker: B5F Security ID: X29800103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vote Counting Commission, Meeting For For Management
Chairman, and Meeting Secretary
2 Approve Supervisory Board Report For For Management
3 Approve Management Board Report For For Management
4 Approve Audit Commission Report For For Management
5 Approve Auditor's Report For For Management
6 Approve Annual Report For For Management
7 Approve Financial Statements For For Management
8 Recall and Elect Chaiman and Members of For For Management
Supervisory Board
9 Recall and Elect Members of Audit For For Management
Commission
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 209
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration System for For For Management
Management Board Members
8 Amend Articles Re: Convocation of, and For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
FRESENIUS SE
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Ordinary
Share snd EUR 0.76 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Change of Corporate Form to KGaA For For Management
(Kommanditgesellschaft auf Aktien)
8a Elect Roland Berger to the Supervisory For For Management
Board
8b Elect Gerd Krick to the Supervisory For For Management
Board
8c Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
8d Elect Gerhard Rupprecht to the For For Management
Supervisory Board
8e Elect Michael Albrecht to the For For Management
Supervisory Board
8f Elect Gerhard Roggemann to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: G3682E127
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Set Maximum Number of Directors Not For For Management
Greater than Eight
3 Authorize Board to Fill Vacancies For For Management
4 Re-Elect John Fredriksen as Director For Against Management
5 Re-Elect Kate Blankenship as Director For Against Management
6 Re-Elect Frixos Savvides as Director For For Management
7 Re-Elect Kathrine Fredriksen as For Against Management
Director
8 Approve Stock Option Plan to Eligible For Against Management
Persons
9 Approve PricewaterhouseCoopers DA of For For Management
Oslo, Norway as Auditors and Authorize
Board to Fix Their Remuneration
10 Approve Remuneration of Directors Not For For Management
Exceeding US$400,000
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect J. Ruegg to Executive Board For Did Not Vote Management
3 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Masaaki Tani For For Management
2.2 Elect Director Kazunori Shibuta For For Management
2.3 Elect Director Osamu Obata For For Management
2.4 Elect Director Takashige Shibato For For Management
2.5 Elect Director Takashi Yoshikai For For Management
2.6 Elect Director Fumio Sakurai For For Management
2.7 Elect Director Jiro Furumura For For Management
2.8 Elect Director Kenji Hayashi For For Management
2.9 Elect Director Noritaka Murayama For For Management
2.10 Elect Director Kazuo Oniki For For Management
2.11 Elect Director Shunsuke Yoshizawa For For Management
2.12 Elect Director Ryuji Yasuda For Against Management
2.13 Elect Director Hideaki Takahashi For For Management
3 Appoint Statutory Auditor Masayoshi For Against Management
Nuki
4.1 Appoint Alternate Statutory Auditor For For Management
Kizashi Chiba
4.2 Appoint Alternate Statutory Auditor For Against Management
Kazuyuki Takeshima
4.3 Appoint Alternate Statutory Auditor For Against Management
Kenji Tsugami
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Accept Individual and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for Fiscal 2009
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Company's Corporate Governance For Did Not Vote Management
Report
5 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
6 Approve Remuneration Report For Did Not Vote Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS)
Ticker: SIBN Security ID: 36829G107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 3.57 per Share
4.1 Elect Vladimir Alisov as Director None For Management
4.2 Elect Marat Garaev as Director None For Management
4.3 Elect Valery Golubev as Director None For Management
4.4 Elect Nikolai Dubik as Director None For Management
4.5 Elect Aleksandr Dyukov as Director None For Management
4.6 Elect Aleksandr Kalinkin as Director None For Management
4.7 Elect Andrey Kruglov as Director None For Management
4.8 Elect Aleksey Miller as Director None For Management
4.9 Elect Aleksandr Mikheyev as Director None For Management
4.10 Elect Olga Pavlova as Director None For Management
4.11 Elect Vasily Podyuk as Director None For Management
4.12 Elect Kirill Seleznev as Director None For Management
5.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
5.2 Elect Vitaly Kovalev as Member of Audit For For Management
Commission
5.3 Elect Aleksandr Frolov as Member of For For Management
Audit Commission
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: JUL 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide and Convert Each Issued Ord. For For Management
Share; Subdivide Each Auth. but
Unissued Ord. Share; Issue Equity with
Rights (Rights Issue); Issue Equity
without Rights (Rights Issue); Approve
Terms of the Rights Issue; Amend
Articles of Association
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 51,738,111 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 103,476,221 After
Deducting Any Securities Issued Under
the General Authority
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,952,638
4 Authorise 155,214,332 Ordinary Shares For For Management
for Market Purchase
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr Stephanie Burns as Director For For Management
4 Re-elect Julian Heslop as Director For For Management
5 Re-elect Sir Deryck Maughan as Director For For Management
6 Re-elect Dr Daniel Podolsky as Director For For Management
7 Re-elect Sir Robert Wilson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTIL Security ID: 37949E204
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends for Fiscal Year 2008 For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Reelect Alexander Eliseev as Director For For Management
5 Reelect Michael Zampelas as Director For For Management
6 Reelect Johann Franz Durrer as Director For For Management
7 Reelect Sergey Maltsev as Director For For Management
8 Reelect Mikhail Loganov as Director For For Management
9 Reelect Elia Nicolaou as Director For For Management
10 Reelect Konstantin Shirokov as Director For For Management
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2009
5 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income For For Management
7.1 Approve Discharge of Erez Boniel For For Management
(Management Board)
7.2 Approve Discharge of Piotr Kroenke For For Management
(Management Board)
7.3 Approve Discharge of Mariusz Kozlowski For For Management
(Management Board)
7.4 Approve Discharge of Witold Zatonski For For Management
(Management Board)
7.5 Approve Discharge of Hagai Harel For For Management
(Management Board)
8.1 Approve Discharge of Eli Alroy For For Management
(Supervisory Board)
8.2 Approve Discharge of Mariusz Grendowicz For For Management
(Supervisory Board)
8.3 Approve Discharge of Shai Pines For For Management
(Supervisory Board)
8.4 Approve Discharge of Alain Ickovics For For Management
(Supervisory Board)
8.5 Approve Discharge of Andrzej Davis For For Management
(Supervisory Board)
8.6 Approve Discharge of Josef Grunfeld For For Management
(Supervisory Board)
8.7 Approve Discharge of Alon Ytzhak Shlank For For Management
(Supervisory Board)
8.8 Approve Discharge of Henry Marcel For For Management
Philippe Alster (Supervisory Board)
8.9 Approve Discharge of Walter van Damme For For Management
(Supervisory Board)
8.10 Approve Discharge of Jan Slootweg For For Management
(Supervisory Board)
8.11 Approve Discharge of David Brush For For Management
(Supervisory Board)
9 Elect Independent Supervisory Board For For Management
Member for Three-Year Term of Office
10 Close Meeting None None Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian W. Telfer as Director For For Management
1.2 Elect Douglas M. Holtby as Director For For Management
1.3 Elect Charles A. Jeannes as Director For For Management
1.4 Elect John P. Bell as Director For For Management
1.5 Elect Lawrence I. Bell as Director For For Management
1.6 Elect Beverley A. Briscoe as Director For For Management
1.7 Elect Peter J. Dey as Director For For Management
1.8 Elect P. Randy Reifel as Director For For Management
1.9 Elect A. Dan Rovig as Director For For Management
1.10 Elect Kenneth F. Williamson as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Community - Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 493 Security ID: G3978C124
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ng Kin Wah as an Executive For Against Management
Director
2b Reelect Zhu Jia as a Non-Executive For For Management
Director
2c Reelect Ian Andrew Reynolds as a For For Management
Non-Executive Director
2d Reelect Wang Li Hong as a Non-Executive For For Management
Director
2e Reelect Sze Tsai Ping, Michael as an For For Management
Independent Non-Executive Director
2f Reelect Chan Yuk Sang as an Independent For For Management
Non-Executive Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRUPA KETY SA (FORMERLY ZML KETY)
Ticker: KTY Security ID: X9897J109
Meeting Date: OCT 14, 2009 Meeting Type: Special
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Cancel June 1, 2009, AGM, Resolutions For For Management
No. 16 and 17 Re: Stock Option Plan
6 Approve Conditional Increase in Capital For For Management
via Issuance of Convertible Bonds
without Peemptive Rights in Connection
with Stock Option Plan
7 Amend Statute Re: Conditional Increase For For Management
in Capital in Connection with Stock
Option Plan
8 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA KETY SA (FORMERLY ZML KETY)
Ticker: KTY Security ID: X9897J109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report None None Management
6 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009 and
Financial Statements
7 Approve Consolidated Financial For For Management
Statements
8 Approve Allocation of Income and For For Management
Dividends of PLN 4 per Share
9.1 Approve Discharge of Dariusz Manko For For Management
(CEO)
9.2 Approve Discharge of Adam Piela For For Management
(Management Board Member)
10 Receive Supervisory Board Report on Its None None Management
Activities in Fiscal 2009
11.1 Approve Discharge of Krzysztof For For Management
Glogowski (Supervisory Board Chairman)
11.2 Approve Discharge of Maciej Matusiak For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Szczepan For For Management
Strublewski (Supervisory Board Member)
11.4 Approve Discharge of Tadeusz Iwanowski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
12 Amend Statute Re: Corporate Purpose For For Management
13 Transact Other Business (Voting) For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASURB Security ID: 40051E202
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1b Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2a Approve Increase in Legal Reserves For For Management
2b Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2010
in Accordance with Art. 56 of Mexican
Securities Law; Approve Policy Related
to Acquisition of Own Shares
2c Approve Net Dividends in the Amount of For For Management
MXN 2.50 per Share to Seires B and BB
Shareholders
3a Elect/Ratify Directors; Verify For For Management
Independence Classification of Board
Members
3b Elect/Ratify Chairman of Audit For For Management
Committee
3c Elect/Ratify Members to the Different For For Management
Board Committees
3d Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC* Security ID: P4948S124
Meeting Date: MAR 23, 2010 Meeting Type: Special
Record Date: FEB 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize to the Board to Renegotiate For Against Management
Bond Program's Terms and Conditions
with Institutional Investors and
Financial Institutions
2 Designate Inspector or Shareholder For Against Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For Against Management
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC* Security ID: P4948S124
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve CEO's Report, including For For Management
External Auditor Report, in Accordance
with Article 44 Sub-section XI of
Securities Market Law and Article 172,
Except Paragraph B, of Commercial
Corporations General Law
1.3 Present Board Opinion on CEO's Report For For Management
in Accordance with Article 42,
Sub-section IIE of Securities Market
Law
1.4 Approve Board of Directors' Report on For For Management
Prinicipal Accounting Policies and
Criteria, and Disclosure Policy
1.5 Approve Board of Directors' Report on For For Management
Activities and Operations Undertaken by
the Board
1.6 Approve Report on Fiscal Obligation For For Management
Compliance for Fiscal Year 2008 in
Accordance With Article 86, Sub-section
XX of Income Tax Law
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Set Maximum Aggregate Nominal Amount of For For Management
Share Repurchase
5 Elect Directors and Approve their For For Management
Remuneration
6 Elect Chairman of Audit and Corporate For For Management
Practices Committee
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: FERA Security ID: E5701R106
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Subsidiaries
Ferrovial Infraestructuras SA,
Aeropuerto de Belfast SA, and
Marjeshvan SL, and Lernamara SL
1.2 Approve Company Balance Sheet as of For For Management
April 30, 2009 for the Simplified
Merger
1.3 Approve Simplified Merger of the For For Management
Company and Subsidiaries Ferrovial
Infraestructuras SA, Aeropuerto de
Belfast SA, and Marjeshvan SL, and
Lernamara SL
2.1 Receive Report on Asset and Liabilities None None Management
of the Company and Cintra Concesiones
de Infraestructuras de Transporte SA
2.2 Approve Company Balance Sheet as of For For Management
April 30, 2009 Considered in the Merger
Balance Sheet
2.3 Approve Issuance of 165 Million Shares For For Management
by Cintra Concesiones de
Infraestructuras de Transporte SA in
Connection with the Reversed Joint
Merger Project
2.4 Approve Merger by Absorption of Grupo For For Management
Ferrovial SA by Cintra Concesiones de
Infraestructuras de Transporte SA and
Approve Reversed Joint Merger Project
3.1 Remove Board of Directors of Cintra For For Management
Concesiones de Infraestructuras de
Transporte SA
3.2 Fix Number of Directors of Cintra For For Management
Concesiones de Infraestructuras de
Transporte SA
3.3 Elect Rafael del Pino y Calvo-Sotelo to For For Management
the Board of Directors for a Three-year
Term
3.4 Elect Jose Maria Perez Tremps to the For For Management
Board of Directors for a Three-year
Term
3.5 Elect Santiago Bergareche Busquet to For For Management
the Board of Directors for a Three-year
Term
3.6 Elect Jaime Carvajal Urquijo to the For For Management
Board of Directors for a Three-year
Term
3.7 Elect Representative of Portman Baela For For Management
SL to the Board of Directors for a
Three-year Term
3.8 Elect Juan Arena de la Mora to the For For Management
Board of Directors for a Three-year
Term
3.9 Elect Santiago Eguidazu Mayor to the For For Management
Board of Directors for a Three-year
Term
3.10 Elect Joaquin Ayuso Garcia to the Board For For Management
of Directors for a Three-year Term
3.11 Elect Gabriele Burgio to the Board of For For Management
Directors for a Three-year Term
3.12 Elect Maria del Pino y Calvo-Sotelo to For For Management
the Board of Directors for a Three-year
Term
3.13 Elect Santiago Fernandez Valbuena to For For Management
the Board of Directors for a Three-year
Term
3.14 Elect Inigo Meiras Amusco to the Board For For Management
of Directors for a Three-year Term
3.15 Elect Jose Fernando Sanchez-Junco Mans For For Management
to the Board of Directors for a
Three-year Term
3.16 Establish Remuneration of Directors of For For Management
Cintra Concesiones de Infraestructuras
de Transporte SA
3.17 Approve Implementation of Remuneration For For Management
Policy in the Previous Item
3.18 Authorize Board of Cintra Concesiones For For Management
de Infraestructuras de Transporte SA to
Increase Capital by EUR 73 Million with
Possible Exclusion of Preemptive Rights
in Accordance with Articles 153.1.b)
and 189.2 of Spanish Companies Law
3.19 Authorize Board of Cintra Concesiones For For Management
de Infraestructuras de Transporte SA to
Issue of Convertible Securities;
Authorize Board to Set Issuance Terms
and Increase in Share Capital with
Exclusion of Preemptive Rights
3.20 Authorize Board of Cintra Concesiones For Against Management
de Infraestructuras de Transporte SA to
Repurchase Shares and Allocate Treasury
Shares to Compensation Program in
Accordance with Article 75 of Spanish
Companies Law
4.1 Fix Number of Directors in Accordance For For Management
with Article 22 of Company Bylaws
4.2 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
4.3 Elect Inigo Meiras Amusco as Director For For Management
5 Designate Two Shareholders to Approve For For Management
and Sign Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.18 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.17 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.17 Per Share For For Management
4 Elect Directors; Verify Independence of For Against Management
Board Members
5 Approve Remuneration of Directors For For Management
6 Elect Members of Audit and Corporate For Against Management
Practices Committee
7 Present Report on Company's 2009 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2010
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: P4987V137
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Class L For Against Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Information About
Application of Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 16.00 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman and SEK 375,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration of
Auditors
12 Reelect Mia Livfors, Lottie Knutson, For For Management
Sussi Kvart, Bo Lundquist, Stefan
Persson (Chair), and Melker Schorling
as Directors; Elect Anders Dahlvig and
Christian Sievert as New Directors
13 Elect Stefan Persson, Lottie Tham, For Against Management
Liselott Ledin, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee
14 Approve 2:1 Stock Split; Amend Articles For For Management
Accordingly
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2009
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2009
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2009
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2009
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2009
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2009
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2009
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schirmer for Fiscal 2009
4.3 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2009
4.4 Approve Discharge of Supervisory Board For For Management
Member Theo Beermann for Fiscal 2009
4.5 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2009
4.6 Approve Discharge of Supervisory Board For For Management
Member Veronika Fuess for Fiscal 2009
4.7 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2009
4.8 Approve Discharge of Supervisory Board For For Management
Member Gerhard Hirth for Fiscal 2009
4.9 Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2009
4.10 Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2009
4.11 Approve Discharge of Supervisory Board For For Management
Member Adolf Merckle for Fiscal 2009
4.12 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2009
4.13 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2009
4.14 Approve Discharge of Supervisory Board For For Management
Member Eduard Schleicher for Fiscal
2009
4.15 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2009
4.16 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for Fiscal
2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6 Approve Creation of EUR 225 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 56.1 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 168.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Remuneration System for For Against Management
Management Board Members
10.1 Elect Alan Murray to the Supervisory For For Management
Board
10.2 Elect Herbert Luetkestratkoetter to the For For Management
Supervisory Board
11.1 Amend Articles Re: Nomination Committee For For Management
11.2 Approve Remuneration of Supervisory For For Management
Board
12.1 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12.2 Amend Articles Re: Electronic and For For Management
Postal Voting for General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12.3 Amend Articles Re: Video and Audio For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12.4 Amend Articles Re: Delete Redunant For For Management
Paragraph with Identical Content to a
Section of the Supervisory Board
Statutes
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Statutory Reports
3 Receive Announcements on Allocation of None None Management
Income
4 Approve Discharge to Board of Directors For For Management
5 Approve Acquisition of Beer Operations For For Management
of FEMSA via an All Share Transaction
6a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6b Grant Board Authority to Issue For For Management
43,018,320 Shares To FEMSA
6c Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 6b and
6c
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Elect J.A. Fernandez Carbajal to Board For For Management
of Directors
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Approve Financial Statements For For Management
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2 Approve Acquisition of Beer Operations For For Management
of FEMSA Via an All Share Transaction
3a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3b Authorize Board to Issue Shares to For For Management
FEMSA
3c Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
3d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 3b and
3c
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
5b Amend Restricted Stock Plan For Against Management
6a Elect J.A. Fernandez Carbajal to For For Management
Supervisory Board
6b Elect J.G. Astaburuaga Sanjines to For For Management
Supervisory Board
6c Reelect C.J.A. van Lede to Supervisory For For Management
Board
6d Reelect J.M. de Jong to Supervisory For For Management
Board
6e Reelect A.M. Fentener van Vlissingen to For For Management
Supervisory Board
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Sze Man Bok as Director For For Management
3b Reelect Hung Ching Shan as Director For For Management
3c Reelect Loo Hong Shing Vincent as For For Management
Director
3d Reelect Wang Ming Fu as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA)
Ticker: HEN Security ID: D32051126
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Resolution of None None Management
Ordinary General Meeting to Create EUR
25.6 Million Pool of Capital with
Partial Exclusion of Preemptive Rights
(Non-Voting)
2 Approve Creation of EUR 25.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA)
Ticker: HEN Security ID: D32051142
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Common Share
and EUR 0.53 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2009
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7a Elect Johann-Christoph Frey to the For For Management
Supervisory Board
7b Elect Kasper Freiherr von Braun to the For For Management
Supervisory Board
8 Approve Remuneration System for For For Management
Management Board Members
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Creation of EUR 25.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 44.8 Million Pool of Capital to
Guarantee Conversion Rights
9 Approve Creation of EUR 53.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10a Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary HOCHTIEF
Projektentwicklung GmbH
10b Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary Deutsche Bau-
und Siedlungs-Gesellschaft mit
beschrankter Haftung
10c Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary Eurafrica
Baugesellschaft mit beschrankter
Haftung
10d Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary HOCHTIEF
Corporate Space Management GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary HOCHTIEF Construction AG
12 Approve Domination Agreement with For For Management
Subsidiary HOCHTIEF Concessions AG
13 Amend Articles Re: Convocation of, For For Management
Participation in, and Voting Rights
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
14 Elect Manfred Wennemer to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN Security ID: H36940130
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 110.7 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN Security ID: H36940130
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.50 per Share
4.1.1 Reelect Markus Akermann as Director For Did Not Vote Management
4.1.2 Reelect Peter Kuepfer as Director For Did Not Vote Management
4.1.3 Reelect Rolf Soiron as Director For Did Not Vote Management
4.2 Elect Beat Hess as Director For Did Not Vote Management
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
--------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: SCEM Security ID: X3377J101
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For Against Management
2 Approve Participation in Non-Commercial For Against Management
Organization
--------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: SCEM Security ID: X3377J101
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For Against Management
--------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: SCEM Security ID: X3377J101
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: DEC 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For Against Management
Topkinskiy Tsement LLC Re: Loan
Agreement
--------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: SCEM Security ID: X3377J101
Meeting Date: MAR 9, 2010 Meeting Type: Special
Record Date: FEB 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For Against Management
Supplement to April 30, 2009, Agreement
between Company and OAO Sberbank of
Russia Regarding Fulfillment of Credit
Obligations of OOO Topkinsky Tsement
2 Approve Related-Party Transaction with For Against Management
ZAO Raiffeisenbank Re: Agreement to
Guarantee Fulfillment of Credit
Obligations of OOO Topkinsky Tsement
3 Approve Related-Party Transaction with For Against Management
ZAO Raiffeisenbank Re: Agreement to
Guarantee Fulfillment of Credit
Obligations of OOO Krasnoyarsky Tsement
4 Approve Related-Party Transaction with For Against Management
ZAO Raiffeisenbank Re: Agreement to
Guarantee Fulfillment of Credit
Obligations of OOO Kombinat Volna
5 Approve Related-Party Transaction with For Against Management
OOO KuzbassTransTsement Re:
Reimbursement of Insurance Costs
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For Against Management
Board of Directors
8 Approve New Edition of Regulations on For Against Management
General Meetings
--------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: SCEM Security ID: X3377J101
Meeting Date: MAR 22, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For Against Management
OOO Kuzbass Trans Cement Re: Pledge
Agreement
2 Approve Related-Party Transaction with For Against Management
OOO Kuzbass Trans Cement Re: Guarantee
Agreement
3 Approve Related-Party Transaction with For Against Management
OOO Timlyuisky Cement Plant Re:
Guarantee Agreement
4 Approve Related-Party Transaction with For Against Management
OOO Krasnoyarsk Cement Re: Guarantee
Agreement
5 Approve Related-Party Transaction with For Against Management
OOO Topkinsky Cement Re: Guarantee
Agreement
6 Approve Related-Party Transaction with For Against Management
OOO Topkinsk Cement Re: Services
Contract
7 Approve Related-Party Transaction with For Against Management
Sberbank of Russia Re: Guarantee
Agreement
8 Approve Related-Party Transaction with For Against Management
Sberbank of Russia Re: Guarantee
Agreement
9 Approve Related-Party Transaction with For Against Management
OAO Alfa Bank Re: Guarantee Agreement
with OOO Topinsky Cement
10 Approve Related-Party Transaction with For Against Management
OAO Alfa Bank Re: Guarantee Agreement
with OOO Timlyuisky Cement Plant
11 Approve Related-Party Transaction with For Against Management
OAO Alfa Bank Re: Guarantee Agreement
with OOO Kombinat Volna
12 Approve Related-Party Transaction with For Against Management
ZAO Garanti Bank Re: Guarantee
Agreement with OOO Krasnoyarsky Cement
13 Approve Related-Party Transaction with For Against Management
ZAO Raiffeisenbank Re: Guarantee
Agreement with OOO Topkinsky Tsement
14 Approve Related-Party Transaction with For Against Management
OOO Kombinat Volna Re: Pledge Agreement
15 Approve Related-Party Transaction with For Against Management
OOO Kombinat Volna Re: Guarantee
Agreement
--------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: SCEM Security ID: X3377J101
Meeting Date: MAY 25, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For Against Management
2 Approve Related-Party Transaction For Against Management
3 Approve Related-Party Transaction For Against Management
4 Approve Related-Party Transaction For Against Management
5 Approve Related-Party Transaction For Against Management
6 Approve Related-Party Transaction For Against Management
7 Approve Related-Party Transaction For Against Management
8 Approve Related-Party Transaction For Against Management
--------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: SCEM Security ID: X3377J101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors via Cumulative Voting None Against Management
5 Elect Members of Audit Commission For For Management
6 Ratify Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Related-Party Transaction Re: For Against Management
Guarantee Agreement between Company and
OAO Sberbank Regarding Fulfillment of
Obligations of OOO Krasnoyarsky Tsement
following Opening of Credit Line
Agreement
9 Approve Related-Party Transaction Re: For Against Management
Guarantee Agreement between Company and
OAO Sberbank Regarding Fulfillment of
Obligations of OOO Timlyuisky Tsementny
Zavod following Opening of Credit Line
Agreement
10 Approve Related-Party Transaction Re: For Against Management
Collateral Agreement between Company
and OOO Topkinsky Tsement
11 Approve Related-Party Transaction Re: For Against Management
Guarantee Agreement between Company and
ZAO AKB Absolyut Bank Regarding
Fulfillment of Obligations of OOO
Kombinat Volna following Opening of
Credit Line Agreement
12 Approve Related-Party Transaction Re: For Against Management
Guarantee Agreement between Company and
ZAO BSZHV Regarding Fulfillment of
Obligations of OOO Krasnoyarsky Tsement
following Opening of Credit Line
Agreement
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Takanobu Itou For For Management
2.2 Elect Director Kouichi Kondou For For Management
2.3 Elect Director Shigeru Takagi For For Management
2.4 Elect Director Akio Hamada For For Management
2.5 Elect Director Tetsuo Iwamura For For Management
2.6 Elect Director Tatsuhiro Ohyama For For Management
2.7 Elect Director Fumihiko Ike For For Management
2.8 Elect Director Masaya Yamashita For For Management
2.9 Elect Director Kensaku Hougen For For Management
2.10 Elect Director Nobuo Kuroyanagi For For Management
2.11 Elect Director Takeo Fukui For For Management
2.12 Elect Director Hiroshi Kobayashi For For Management
2.13 Elect Director Shou Minekawa For For Management
2.14 Elect Director Takuji Yamada For For Management
2.15 Elect Director Youichi Houjou For For Management
2.16 Elect Director Tsuneo Tanai For For Management
2.17 Elect Director Hiroyuki Yamada For For Management
2.18 Elect Director Tomohiko Kawanabe For For Management
2.19 Elect Director Masahiro Yoshida For For Management
2.20 Elect Director Seiji Kuraishi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HYDROBUDOWA POLSKA S.A.
Ticker: HBP Security ID: X3452L104
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Receive Agenda of Meeting None None Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Reports on None None Management
Company and Group's Operations in
Fiscal 2009; Receive Financial
Statements and Consolidated Financial
Statements; Receive Management Board
Proposal on Allocation of Income
7 Receive Supervisory Board Reports None None Management
8 Allow Questions Regarding Received None None Management
Reports and Management Board Proposal
on Allocation of Income
9.1 Approve Financial Statements For For Management
9.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
10.1 Approve Consolidated Financial For For Management
Statements
10.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Jerzy Ciechanowski For For Management
(CEO)
12.2 Approve Discharge of Edward Kasprzak For For Management
(Deputy CEO)
12.3 Approve Discharge of Jaroslaw Dusilo For For Management
(Deputy CEO)
12.4 Approve Discharge of Szymon Tamborski For For Management
(Deputy CEO)
12.5 Approve Discharge of Rafal Damasiewicz For For Management
(Management Board Member)
12.6 Approve Discharge of Andrzej For For Management
Zwierzchowski (Management Board Member)
12.7 Approve Discharge of Joanna Zwolak For For Management
(Management Board Member)
13.1 Approve Discharge of Malgorzata For For Management
Wisniewska (Supervisory Board Chair)
13.2 Approve Discharge of Andrzej Wilczynski For For Management
(Deputy Chairman of Supervisory Board)
13.3 Approve Discharge of Przemyslaw For For Management
Szkudlarczyk (Supervisory Board Member)
13.4 Approve Discharge of Grzegorz For For Management
Wojtkowiak (Supervisory Board Member)
13.5 Approve Discharge of Jacek Krzyzaniak For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Robert Oppenheim For For Management
(Supervisory Board Member)
13.7 Approve Discharge of Piotr Stobiecki For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Marcin Idziorek For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Leszek Auda For For Management
(Supervisory Board Member)
14.1 Fix Number of Supervisory Board Members For For Management
14.2 Elect Supervisory Board Member For For Management
15 Receive Management Board Proposal on None None Management
Amendments to Company Statute (Proposed
under Item 16)
16 Amend Statute For For Management
17 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
18 Amend Regulations on Supervisory Board For For Management
19 Amend Regulations on General Meetings For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Reelect Eo Yoon-Dae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 5380 Security ID: Y38472109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,150 per Common Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors
3 Elect Nam Sung-Il as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Derek Bullock as Director For For Management
1.2 Elect John E. Caldwell as Director For For Management
1.3 Elect Donald K. Charter as Director For For Management
1.4 Elect W. Robert Dengler as Director For For Management
1.5 Elect Guy G. Dufresne as Director For For Management
1.6 Elect Peter C. Jones as Director For For Management
1.7 Elect Mahendra Naik as Director For For Management
1.8 Elect William D. Pugliese as Director For For Management
1.9 Elect John Shaw as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of The For For Management
Bank of Rajasthan Ltd. with ICICI Bank
Ltd.
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 Per Share
3 Approve Dividend on Equity Share of INR For For Management
12 Per Share
4 Reappoint K.V. Kamath as Director For For Management
5 Reappoint S. Iyengar as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Appoint H. Khusrokhan as Director For For Management
9 Appoint V. Sridar as Director For For Management
10 Appoint T. Shah as Director For For Management
11 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N. Murkumbi as
Director
12 Approve Revision in House Rent For For Management
Allowance of C.D. Kochhar, Managing
Director and CEO
13 Approve Revision in House Rent For For Management
Allowance of S. Bakhshi, Deputy
Managing Director
14 Approve Revision in House Rent For For Management
Allowance of N.S. Kannan, Executive
Director and CFO
15 Approve Revision in House Rent For For Management
Allowance of K. Ramkumar, Executive
Director
16 Approve Revision in House Rent For For Management
Allowance of S. Chatterjee, Executive
Director
17 Appoint R. Sabharwal as Director For For Management
18 Approve Appointment and Remuneration of For For Management
R. Sabharwal as Executive Director
--------------------------------------------------------------------------------
IDGC CENTER
Ticker: MRKC Security ID: X3991Y104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Nikolay Shvets as Director None For Management
2.2 Elect Evgeny Makarov as Director None For Management
2.3 Elect Stanislav Svetlitsky as Director None For Management
2.4 Elect Sergey Syutkin as Director None For Management
2.5 Elect Aleksandr Popov as Director None For Management
2.6 Elect Aleksey Perepelkin as Director None For Management
2.7 Elect Aleksey Sergutin as Director None For Management
2.8 Elect Olga Zuykova as Director None For Management
2.9 Elect Gennady Martsinkovsky as Director None For Management
2.10 Elect Konstantin Petukhov as Director None For Management
2.11 Elect Aleksey Demidov as Director None For Management
2.12 Elect Dmitry Vasiliev as Director None For Management
2.13 Elect Aleksandr Branis as Director None For Management
2.14 Elect Denis Evstratenko as Director None For Management
2.15 Elect Aleksey Krivoshapko as Director None For Management
2.16 Elect Denis Spirin as Director None For Management
2.17 Elect Roman Filkin as Director None For Management
2.18 Elect Aleksandr Starchenko as Director None For Management
2.19 Elect Alevtina Repina as Director None For Management
2.20 Elect Aleksandr Smagin as Director None For Management
2.21 Elect Sergey Chebotarev as Director None For Management
3.1 Elect Izumrud Alimuradova as Member of For For Management
Audit Commission
3.2 Elect Vladimir Arkhipov as Member of For For Management
Audit Commission
3.3 Elect Olga Rokhlina as Member of Audit For For Management
Commission
3.4 Elect Galina Meshalova as Member of For For Management
Audit Commission
3.5 Elect Katina Anna as Member of Audit For For Management
Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Number, Nominal Value, Type, For For Management
and Rights of New Shares Re: Increase
in Number of Authorized Ordinary Shares
2 Amend Charter to Reflect Changes in For For Management
Capital Re: Increase in Number of
Authorized Ordinary Shares
--------------------------------------------------------------------------------
IDGC OF CENTER AND VOLGA REGION
Ticker: MRKP Security ID: X3991X106
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Pavel Okley as Director None Against Management
2.2 Elect Evgeny Ushakov as Director None Against Management
2.3 Elect Valery Shogenov as Director None Against Management
2.4 Elect Sergey Syutkin as Director None Against Management
2.5 Elect Aleksey Perepelkin as Director None Against Management
2.6 Elect Aleksey Sergutin as Director None Against Management
2.7 Elect Vladimir Inozemtsev as Director None Against Management
2.8 Elect Anton Kislyakov as Director None Against Management
2.9 Elect Dmitry Kolesnik as Director None Against Management
2.10 Elect Denis Presnukhin as Director None Against Management
2.11 Elect Gennady Binko as Director None Against Management
2.12 Elect Vladimir Chistyakov as Director None For Management
2.13 Elect Aleksandr Branis as Director None For Management
2.14 Elect Aleksey Krivoshapko as Director None For Management
2.15 Elect Denis Evstratenko as Director None For Management
2.16 Elect Denis Spirin as Director None For Management
2.17 Elect Roman Filkin as Director None For Management
2.18 Elect Seppo Yukha Remes as Director None For Management
2.19 Elect Oleg Fedorov as Director None For Management
2.20 Elect Sergey Pokrovsky as Director None For Management
3.1 Elect Izumrud Alimuradova as Member of For For Management
Audit Commission
3.2 Elect Vladimir Arkhipov as Member of For For Management
Audit Commission
3.3 Elect Olga Rokhlina as Member of Audit For For Management
Commission
3.4 Elect Irina Filippova as Member of For For Management
Audit Commission
3.5 Elect Kseniya Ivanova as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
IDGC OF NORTH-WEST
Ticker: MRKZ Security ID: X3991Z101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Aleksey Perepelkin as Director None Against Management
2.2 Elect Aleksandr Kukhmay as Director None Against Management
2.3 Elect Valery Shogenov as Director None Against Management
2.4 Elect Vasily Sinyansky as Director None Against Management
2.5 Elect Aleksey Sannikov as Director None Against Management
2.6 Elect Evgeny Lukianov as Director None Against Management
2.7 Elect Aleksandr Popov as Director None Against Management
2.8 Elect Sergey Yurchuk as Director None Against Management
2.9 Elect Dmitry Mikheev as Director None Against Management
2.10 Elect Dmitry Koryakin as Director None Against Management
2.11 Elect Tatiana Seliverstova as Director None Against Management
2.12 Elect Tatiana Dronova as Director None Against Management
2.13 Elect Seppo Remes as Director None For Management
2.14 Elect Denis Kulikov as Director None For Management
2.15 Elect Aleksandr Shevchuk as Director None For Management
3.1 Elect Izumrud Alimuradova as Member of For For Management
Audit Commission
3.2 Elect Vladimir Arkhipov as Member of For For Management
Audit Commission
3.3 Elect Lyudmila Kormushkina as Member of For For Management
Audit Commission
3.4 Elect Irina Filippova as Member of For For Management
Audit Commission
3.5 Elect Maksim Sauh as Member of Audit For For Management
Commission
4 Ratify ZAO Enpi Konsult as Auditor For For Management
5 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
IDGC OF URALS
Ticker: MRKU Security ID: X39920107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Sergey Ezimov as Director None Against Management
3.2 Elect Marina Shestakova as Director None Against Management
3.3 Elect Seppo Remes as Director None Against Management
3.4 Elect Denis Kulikov as Director None Against Management
3.5 Elect Aleksandr Shevchuk as Director None Against Management
3.6 Elect Sergey Pokrovsky as Director None For Management
3.7 Elect Konstantin Yushkov as Director None Against Management
3.8 Elect Mikhail Azovtsev as Director None Against Management
3.9 Elect Aleksey Belsky as Director None Against Management
3.10 Elect Dmitry Volkov as Director None Against Management
3.11 Elect Aleksandr Chistakov as Director None Against Management
3.12 Elect Aleksey Demidov as Director None Against Management
3.13 Elect Valery Rodin as Director None Against Management
3.14 Elect Valery Shogenov as Director None Against Management
3.15 Elect Petr Erokhin as Director None Against Management
3.16 Elect Sergey Vasiliev as Director None Against Management
3.17 Elect Denis Presnukhin as Director None Against Management
3.18 Elect Maksim Saukh as Director None Against Management
3.19 Elect Konstatin Petukhov as Director None Against Management
3.20 Elect Pavel Ilyushin as Director None Against Management
3.21 Elect Pavel Golubev as Director None Against Management
3.22 Elect Aleksey Perepelkin as Director None Against Management
4.1 Elect Maksim Danilov as Member of Audit For For Management
Commission
4.2 Elect Aleksandr Budanov as Member of For For Management
Audit Commission
4.3 Elect Izumrud Alimuradova as Member of For For Management
Audit Commission
4.4 Elect Vladimir Arkhipov as Member of For Against Management
Audit Commission
4.5 Elect Lyudmila Kormushkina as Member of For For Management
Audit Commission
4.6 Elect Irina Filippova as Member of For For Management
Audit Commission
4.7 ElectTatiana Seliverstova as Member of For Against Management
Audit Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
IDGC OF VOLGA
Ticker: MRKV Security ID: X39921105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Gennady Binko as Director None Against Management
2.2 Elect Vladimir Ryabikin as Director None Against Management
2.3 Elect Mariya Tikhonova as Director None Against Management
2.4 Elect Iskander Ametov as Director None Against Management
2.5 Elect Pavel Okley as Director None Against Management
2.6 Elect Aleksey Kurochkin as Director None Against Management
2.7 Elect Yury Pankstianov as Director None Against Management
2.8 Elect Gennady Martsinkovsky as Director None Against Management
2.9 Elect Aleksey Zimin as Director None Against Management
2.10 Elect Andrey Chigrin as Director None Against Management
2.11 Elect Sergey Vasiliev as Director None Against Management
2.12 Elect Seppo Remes as Director None Against Management
2.13 Elect Denis Kulikov as Director None For Management
2.14 Elect Aleksandr Shevchuk as Director None Against Management
2.15 Elect Sergey Pokrovsky as Director None Against Management
2.16 Elect Anatoly Gavrilenko as Director None Against Management
2.17 Elect Aleksey Nuzhdov as Director None Against Management
2.18 Elect Dmitry Tushunov as Director None Against Management
2.19 Elect Sergey Kerber as Director None Against Management
2.20 Elect Nikolay Semin as Director None Against Management
2.21 Elect Valentina Demina as Director None Against Management
2.22 Elect Yury Sizov as Director None Against Management
2.23 Elect Maksim Soyfer as Director None Against Management
3.1 Elect Izumrud Alimuradova as Member of For For Management
Audit Commission
3.2 Elect Olga Rokhlina as Member of Audit For For Management
Commission
3.3 Elect Vladimir Arkhipov as Member of For For Management
Audit Commission
3.4 Elect Adel Bikmurzin as Member of Audit For For Management
Commission
3.5 Elect Irina Filippova as Member of For For Management
Audit Commission
4 Ratify ZAO AAF Audit Inform as Auditor For For Management
5 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marc A. Bibeau as Director For For Management
1.2 Elect Heather E. Conway as Director For For Management
1.3 Elect Andre Desmarais as Director For Withhold Management
1.4 Elect Paul Desmarais, Jr. as Director For Withhold Management
1.5 Elect V. Peter Harder as Director For For Management
1.6 Elect Daniel Johnson as Director For For Management
1.7 Elect John McCallum as Director For For Management
1.8 Elect Raymond L. McFeetors as Director For Withhold Management
1.9 Elect R. Jeffrey Orr as Director For Withhold Management
1.10 Elect Roy W. Piper as Director For For Management
1.11 Elect Michel Plessis-Belair as Director For Withhold Management
1.12 Elect Henri-Paul Rousseau as Director For Withhold Management
1.13 Elect Philip K. Ryan as Director For Withhold Management
1.14 Elect Susan Sherk as Director For For Management
1.15 Elect Charles R. Sims as Director For Withhold Management
1.16 Elect Murray J. Taylor as Director For Withhold Management
1.17 Elect Gerard Veilleux as Director For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
9 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7 and 8
11 Authorize Capital Increase of Up to EUR For Against Management
1.5 Million for Future Exchange Offers
12 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMLEK AD
Ticker: IMLK Security ID: H4089C101
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman For For Management
2 Elect Members of Vote Counting For For Management
Commission
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Voting Committee Report For For Management
5 Approve Minutes of April 30, 2009, AGM For For Management
6 Approve Consolidated Financial For For Management
Statements for Fiscal 2008
7 Approve Auditor's Report on For For Management
Consolidated Financial Statements for
Fiscal 2008
8 Verify Management Board's Feb. 17, For For Management
2009, Decision to Cancel Repurchased
Shares
--------------------------------------------------------------------------------
IMLEK AD
Ticker: IMLK Security ID: H4089C101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman For For Management
2 Elect Vote Counting Commission For For Management
3 Designate Inspector of Minutes of For For Management
Meeting
4 Approve Vote Counting Commission Report For For Management
5 Approve Minutes of October 12, 2009, For For Management
EGM
6.1 Approve Board of Directors Report; For For Management
Approve Financial Statements
6.2 Approve Auditor Report For For Management
6.3 Approve Allocation of Income and For For Management
Dividends
7 Approve Company's Business Plan for For For Management
Fiscal 2010
8 Elect Directors For For Management
9 Accept Decision on Agreement on Mutual For For Management
Rights and Obligations of Non-Executive
Directors
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IMPACT DEVELOPER & CONTRACTOR SA
Ticker: IMP Security ID: X3559A100
Meeting Date: APR 24, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report for Fiscal 2009 None None Management
2 Receive Auditor Report for Fiscal 2009 None None Management
3 Approve Board Report for Fiscal 2008 For For Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
5 Ratify Auditors For For Management
6 Approve Budget and Strategy for Fiscal For For Management
Year 2010, Including Director
Remuneration
7 Approve May 11, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
IMPACT DEVELOPER & CONTRACTOR SA
Ticker: IMP Security ID: X3559A100
Meeting Date: APR 24, 2010 Meeting Type: Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity with For For Management
Preemptive Rights
2 Renew Chairman's Powers to Authorize For For Management
Other Persons to Conclude Real Estate
Sales
3 Amend Article 8 of Bylaws: Board For Against Management
Related
4 Authorize Board to Reschedule Company For For Management
Loans
5 Authorize Board to Attract New Loans For For Management
and to Provide the Necessary Guarantees
for These Loans
6 Approve May 11, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
7 Ratifiy Board Decision Dated 30.06.2009 None For Shareholder
Regarding Loan Guarantees
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Reelect Dawn Earp as Director For For Management
2.2 Reelect Khotso Mokhele as Director For For Management
2.3 Reelect Thandi Orleyn as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Adopt Amended Trust Deed Constituting For For Management
the Morokotso Trust in Substitution for
the Existing Trust Deed
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 52 Pence Per For For Management
Ordinary Share
4 Re-elect Dr Ken Burnett as Director For For Management
5 Re-elect Jean-Dominique Comolli as For For Management
Director
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Charles Knott as Director For For Management
8 Re-elect Iain Napier as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties, Political
Organisations Other Than Political
Parties, or Independent Election
Candidates up to GBP 100,000 and Incur
EU Political Expenditure up to GBP
100,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 35,500,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,000,000 After
Deducting Any Securities Issued Under
the General Authority
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting of the Company May be Called on
Not Less Than 14 Clear Days' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2009
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2009
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Carlos Espinosa de los Monteros For Against Management
as Director
4.2 Reelect Francisco Luzon Lopez as For Against Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection of an Amount For For Management
Equivalent to RMB 3 Billion in ICBC
Financial Leasing Co., Ltd.
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Industrial and Commercial Bank
of China Ltd. and Bangkok Bank Public
Company Ltd. and the Voluntary Tender
and Delisting Offers and Related
Transactions
2 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
3 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: IBLGF Security ID: N4578E413
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None Did Not Vote Management
2a Receive Announcements on Strategy None Did Not Vote Management
(non-voting)
2b Approve Strategy Change Re: Divestment For Did Not Vote Management
from Insurance Operations
3 Grant Board Authority to Issue Shares For Did Not Vote Management
for un Amount Up to EUR 7,500,000,000
4 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4a Discuss Remuneration Report None None Management
4b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
5a Discussion of Management Board Profile None None Management
5b Discussion of Supervisory Board Profile None None Management
5c Approve Company's Corporate Governance For Against Management
Structure
5d Discussion on Depositary Receipt None None Management
Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect P.C. Klaver to Supervisory For For Management
Board
9a Grant Board Authority to Issue Shares For For Management
up to 8.44 Percent of the Authorized
Share Capital and Include or Exclude
Preemptive Rights
9b Grant Board Authority to Issue Shares For For Management
up to 6.4 Percent of the Authorized
Share Capital in Case of
Takeover/Merger and Include or Exclude
Preemptive Rights
10a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
Regarding the Restructuring of the
Company's Capital
11 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as a Director For For Management
2 Elect Phillip Colebatch as a Director For For Management
3 Ratify the Past Issuance of 150 Million For For Management
Shares at an Issue Price of A$3.00 Each
to Existing and New Institutional
Investors Pursuant to a Bookbuild
Conducted by Goldman Sachs JBWere Pty
Ltd Made on Feb. 18, 2009
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Grant of Deferred Award For For Management
Rights and Executive Performance Rights
to Michael Wilkins, Managing Director
and Chief Executive Officer, Under the
Company's Incentive Plans
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IUES Security ID: 45835N105
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions with For For Management
OAO TGK-1 Re: Purchase of Shares
2 Approve Related-Party Transaction with For For Management
OAO Novatek
3 Approve Related-Party Transaction with For For Management
OAO TGK-1
4 Approve Related-Party Transaction with For For Management
OAO OGK-1
5 Approve Related-Party Transactions with For For Management
OAO Sberbank of Russia
6 Approve Related-Party Transactions with For For Management
OAO Sberbank of Russia Re: Credit
Agreement
7 Approve Related-Party Transactions with For For Management
OAO Sberbank of Russia Re: Credit
Agreements
8 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Credit
Agreements
9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Credit
Agreements
10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Credit
Agreements
11 Approve Related-Party Transaction with For For Management
OAO FSK EES
12 Approve Related-Party Transaction with For For Management
RAO Nordic Oy
13 Approve Related-Party Transaction with For For Management
UAB Energijos Realizacijos Centras
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IUES Security ID: 45835N105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Treatment of Net Loss and For For Management
Omission of Dividends
4.1 Elect Nikolay Anoshko as Director None For Management
4.2 Elect Marc Budie as Director None For Management
4.3 Elect Vladimir Dmitriev as Director None Against Management
4.4 Elect Evgeny Dod as Director None Against Management
4.5 Elect Sergey Kirienko as Director None Against Management
4.6 Elect Boris Kovalchuk as Director None Against Management
4.7 Elect Vyacheslav Kravchenko as Director None Against Management
4.8 Elect Grigory Kurtser as Director None For Management
4.9 Elect Aleksandr Lokshin as Director None Against Management
4.10 Elect Sergey Maslov as Director None For Management
4.11 Elect Yury Petrov as Director None Against Management
4.12 Elect Kirill Seleznev as Director None Against Management
4.13 Elect Igor Sechin as Director None Against Management
4.14 Elect Denis Fedorov as Director None Against Management
4.15 Elect Pavel Shatsky as Director None Against Management
4.16 Elect Sergey Shmatko as Director None Against Management
5.1 Elect Vladimir Vasiliev as Member of For For Management
Audit Commission
5.2 Elect Aleksey Zakharov as Member of For For Management
Audit Commission
5.3 Elect Elena Ivanova,as Member of Audit For For Management
Commission
5.4 Elect Elena Ryzhkova as Member of Audit For For Management
Commission
5.5 Elect Ivan Chigirin as Member of Audit For For Management
Commission
6 Ratify Ernst & Young LLC as Auditor For For Management
7 Approve Early Termination of Powers of For For Management
General Director Evgeny Dod and Elect
General Director Boris Kovalchuk
8 Approve New Edition of Charter For Against Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve Increase in Share Capital via For Against Management
Issuance of Shares
11.1 Approve Related-Party Transaction Re: For For Management
Additional Agreement to Gas Supply
Agreement with OAO Novatek
11.2 Approve Related-Party Transactions with For For Management
OAO UES FGS Re: Electric Power
Transmission
11.3 Approve Related-Party Transactions with For For Management
RusHydro, OAO OGK-1, and OAO TGK-1 Re:
Sale and Purchase of Electric Power
11.4 Approve Related-Party Transactions with For For Management
UAB Inter RAO Lietuva, Inter RAO
Central Asia LLP, Kazenergoresurs LLP,
OAO Telasi, Mktvari Energetika LLC,
ZAO Electric Grids of Armenia, etc. Re:
Sale and Purchase of Electric Power
11.5 Approve Related-Party Transaction with For For Management
Euroasian Bank for Development Re:
Guarantee Agreement to OAO
Ekibastuzskaya GRES-2
11.6 Approve Related-Party Transaction with For For Management
OAO OGK-1 Re: Additional Agreement to
Loan Agreement Concluded on Nov. 24,
2009
11.7 Approve Related-Party Transactions with For For Management
ZAO Peresvet and OAO Sberbank of Russia
Re: Fulfillment of Credit Obligations
by OAO OGK-1
11.8 Approve Related-Party Transactions with For For Management
OAO VTB Bank and OAO Sberbank of Russia
Re: Credit Agreement
11.9 Approve Related-Party Transactions with For For Management
OAO AB Russia Re: Credit Agreement
11.10 Approve Related-Party Transactions with For For Management
OAO VTB Bank and OAO Sberbank of Russia
Re: Write-off of Funds
11.11 Approve Related-Party Transactions with For For Management
OAO AB Russia Re: Write-off of Funds
11.12 Approve Related-Party Transactions with For For Management
SC Vneshekonombank Re: Guarantee
Contract
11.13 Approve Related-Party Transaction with For For Management
OGK-1 Re: Additional Agreement to
Agreement on Transfer of Powers to
Managing Company
11.14 Approve Related-Party Transactions with For For Management
Council of the Market, OAO ATS, OAO SO
UES Re: Purchase and Sale Agreement
--------------------------------------------------------------------------------
INTERREGIONAL DISTRIBUTION GRID COMPANIES HOLDING
Ticker: MRKH Security ID: X3490A102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Sergey Borisov as Director None Against Management
5.2 Elect Vyacheslav Kravchenko as Director None Against Management
5.3 Elect Viktor Kudryavy as Director None Against Management
5.4 Elect Georgy Kutovoy as Director None Against Management
5.5 Elect Sergey Maslov as Director None Against Management
5.6 Elect Sergey Serebryannikov as Director None Against Management
5.7 Elect Vladimir Tatsy as Director None Against Management
5.8 Elect Aleksandr Terekhov as Director None Against Management
5.9 Elect Vasily Titov as Director None Against Management
5.10 Elect Igor Khvalin as Director None Against Management
5.11 Elect Nikolay Shvets as Director None Against Management
5.12 Elect Sergey Shmatko as Director None Against Management
5.13 Elect Kirill Seleznev as Director None Against Management
5.14 Elect Pavel Shatsky as Director None Against Management
5.15 Elect Stanislav Ashirov as Director None Against Management
5.16 Elect Valery Gulyaev as Director None Against Management
5.17 Elect Oleg Surikov as Director None Against Management
5.18 Elect Seppo Remes as Director None For Management
6.1 Elect Dmitry Gorevoy as Member of Audit For Against Management
Commission
6.2 Elect Andrey Kolyada as Member of Audit For Against Management
Commission
6.3 Elect Aleksandr Kurianov as Member of For Against Management
Audit Commission
6.4 Elect Oleg Oreshkin as Member of Audit For Against Management
Commission
6.5 Elect Galina Upatova as Member of Audit For Against Management
Commission
6.6 Elect Lyudmila Naryshkina as Member of For For Management
Audit Commission
7 Ratify Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC
Ticker: ILPMY Security ID: G4945H105
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Cancellation of Existing Shares For For Management
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
4 Amend Articles of Association Re: For For Management
Scheme of Arrangement
5 Approve Delisting of Shares from the For For Management
Irish and UK Official Lists
6 Approve Reduction in Share Capital For For Management
7 Approve Employee Share Schemes For For Management
8 Approve Replacement of Share Schemes For For Management
--------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC
Ticker: ILPMY Security ID: G4945H105
Meeting Date: DEC 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Streamline Board For For Management
Structure
3.1 Elect Director Eizou Kobayashi For For Management
3.2 Elect Director Kouhei Watanabe For For Management
3.3 Elect Director Masahiro Okafuji For For Management
3.4 Elect Director Toshihito Tamba For For Management
3.5 Elect Director Youichi Kobayashi For For Management
3.6 Elect Director Yoshio Akamatsu For For Management
3.7 Elect Director Yoshihisa Aoki For For Management
3.8 Elect Director Tadayuki Seki For For Management
3.9 Elect Director Hiroo Inoue For For Management
3.10 Elect Director Kenji Okada For For Management
3.11 Elect Director Kouji Takayanagi For For Management
3.12 Elect Director Satoshi Kikuchi For For Management
3.13 Elect Director Toru Matsushima For For Management
3.14 Elect Director Hitoshi Okamoto For For Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ROBERT M. FRIEDLAND as Director For Withhold Management
1.2 Elect PETER MEREDITH as Director For For Management
1.3 Elect JOHN MACKEN as Director For For Management
1.4 Elect DAVID HUBERMAN as Director For For Management
1.5 Elect HOWARD BALLOCH as Director For For Management
1.6 Elect MARKUS FABER as Director For For Management
1.7 Elect R. EDWARD FLOOD as Director For For Management
1.8 Elect ROBERT HANSON as Director For For Management
1.9 Elect ANDREW HARDING as Director For For Management
1.10 Elect DAVID KORBIN as Director For For Management
1.11 Elect LIVIA MAHLER as Director For For Management
1.12 Elect KJELD THYGESEN as Director For For Management
2 Approve Deloitte & Touche, LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
4 If Item #3 is Approved, Elect TRACY For For Management
STEVENSON as Director
5 If Item #3 is Approved, Fix Number of For For Management
Directors at Fourteen
6 Approve Equity Incentive Plan For For Management
7 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
4 Re-elect Anna Ford as Director For For Management
5 Re-elect John McAdam as Director For For Management
6 Re-elect Darren Shapland as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 167,050,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,057,000
11 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
12 Authorise 175,403,000 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Hisao Taguchi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to $2 Billion in For For Management
Convertible Debentures
2 Approve Acquisition of Pilgrim's Pride For For Management
Corporation by Any Company Subsidiary
3 Approve Increase in Authorized Capital For For Management
in Light of Merger between JBS and
Bertin
4 Authorize Public Offering of Shares to For For Management
Debenture Holders
5 Approve Cancellation of Treasury Shares For For Management
6 Appoint Apsis Consultoria Empresarial For For Management
to Appraise Proposed Merger between JBS
and Bertin
7 Approve Merger Agreement between JBS For For Management
and Bertin
8 Approve Increase in Capital Due to For For Management
Acquisition of Bertin
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Elect Fiscal Council Member For Against Management
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial as For For Management
the Independent Firm to Approve
Proposed Absorption of Bertin and JBS
Couro Ltda
2 Approve Appraisal Reports of Bertin and For For Management
JBS Couro Ltda
3 Approve Merger Agreement between the For For Management
Company and Bertin and Approve
Absorption of JBS Couro
4 Elect Directors For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hajime Bada For For Management
2.2 Elect Director Eiji Hayashida For For Management
2.3 Elect Director Yoshio Ishikawa For For Management
2.4 Elect Director Kouhei Wakabayashi For For Management
2.5 Elect Director Sumiyuki Kishimoto For For Management
2.6 Elect Director Shigeo Asai For For Management
2.7 Elect Director Akimitsu Ashida For For Management
3 Appoint Statutory Auditor Hiroyuki For For Management
Itami
4 Appoint Alternate Statutory Auditor For For Management
Isao Saiki
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26 Pence Per For For Management
Ordinary Share
4 Elect Sir Thomas Harris as Director For For Management
5 Elect Robert MacLeod as Director For For Management
6 Re-elect Sir John Banham as Director For For Management
7 Re-elect Neil Carson as Director For For Management
8 Re-elect Larry Pentz as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
12 Approve Increase in Authorised Share For For Management
Capital from GBP 291,550,000 to GBP
365,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 71,558,579 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,558,579
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,033,680
15 Authorise 21,467,573 Ordinary Shares For For Management
for Market Purchase
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
JSC ZHITOMIROBLENERGO
Ticker: ZHEN Security ID: X99039103
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Other For For Management
Meeting Officials
2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009;
Approve Company's Strategy for Fiscal
2010
3 Approve Audit Commission Report on For For Management
Financial Statements
4 Approve Annual Report and Financial For For Management
Statements
5 Approve Allocation of 2009 Income; For For Management
Approve Terms of Allocation of 2010
Income
6 Approve Dematerialization of Shares For For Management
7 Amend Statute For Against Management
8 Amend Internal Regulations For Against Management
9 Recall and Elect Members of Management For For Management
Board
10 Approve Large-Scale Transaction For Against Management
--------------------------------------------------------------------------------
KAOLIN AD
Ticker: 6K1 Security ID: X4556N103
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
2 Approve Auditor's Report For For Management
3 Approve Financial Statements For For Management
4 Approve Audited Consolidated Report For For Management
5 Approve Auditor's Report on For For Management
Consolidated Financial Statements
6 Approve Audited Consolidated Financial For For Management
Statements
7 Approve Discharge of Management Board For For Management
Members
8 Approve Discharge of Supervisory Board For For Management
Members
9 Approve Investor Relations Director None For Management
Report
10 Approve Audit Committee Report For For Management
11 Ratify Auditor For For Management
12 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: Y46007103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 230 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Outside Directors (Bundled) For For Management
4 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8a Approve Cooptation of Jan Vanhevel as For Did Not Vote Management
Director
8b Reelect Germain Vantieghem as Director For Did Not Vote Management
8c Reelect Marc Wittemans as Director For Did Not Vote Management
8d Elect Luc Philips as Director For Did Not Vote Management
8e Elect Piet Vantemsche as Director For Did Not Vote Management
8f Elect Alain Bostoen as Director For Did Not Vote Management
8g Elect Marc De Ceuster as Director For Did Not Vote Management
8h Elect Eric Stroobants as Director For Did Not Vote Management
8i Elect Jean-Pierre Hansen as Director For Did Not Vote Management
8j Indicate Jo Cornu as Independent Board For Did Not Vote Management
Member
8k Elect Ernst and Yound as Auditos and For Did Not Vote Management
Approve Auditor's Remuneration
9 Transact Other Business None Did Not Vote Management
1 Receive Special Board Report Re: Issue None Did Not Vote Management
of Profit-Sharing Certificates
2 Receive Special Auditor Report Re: None Did Not Vote Management
Elimination of Preemptive Rights for
conversion of Profit-Sharing
Certificates
3 Amend Articles Re: Issuance of For Did Not Vote Management
Profit-Sharing Certificates
4 Approve Terms and Conditions of For Did Not Vote Management
Profit-Sharing Certificates
5 Amend Articles Re: Title II For Did Not Vote Management
6 Amend Articles Re: Placement of For Did Not Vote Management
Securities
7 Amend Articles Re: Repurchase of For Did Not Vote Management
Securities
8 Amend Articles Re: General Meeting For Did Not Vote Management
9 Amend Articles Re: Proxies For Did Not Vote Management
10 Amend Articles Re: Meeting Formalities For Did Not Vote Management
11 Amend Articles Re: Adjournment of For Did Not Vote Management
Meeting
12 Amend Articles Re: Allocation of Income For Did Not Vote Management
13 Amend Articles Re: Liquidation For Did Not Vote Management
14 Amend Articles Re: Repurchase of Shares For Did Not Vote Management
to Prevent a Serious and Imminent Harm
15 Eliminate Preemptive Rights Re: Item 16 For Did Not Vote Management
16 Approve Issuance of Shares for For Did Not Vote Management
Conversion of Profit-Sharing
Certificates
17 Authorize Implementation of Approved For Did Not Vote Management
Resolutions Re: Conversion of
Profit-Sharing Certificates
18 Authorize Implementation of Approved For Did Not Vote Management
Resolutions Re: Terms and Conditions of
Profit-Sharig Certificates
19 Discuss Merger with Fidabel NV None Did Not Vote Management
20 Approve Merger Agreement with Fidabel For Did Not Vote Management
NV
21 Approve Merger by Absorption of Fidabel For Did Not Vote Management
NV
22 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
23 Authorize Coordination of Articles For Did Not Vote Management
24 Approve Filing of Required For Did Not Vote Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESBV Security ID: X44874109
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share;
Approve Charitable Donations of Up to
EUR 1.3 Million
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman;
EUR 50,000 for Deputy Chairman, and EUR
37,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Elect Directors (No Election to Take None None Management
Place)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Amend Articles Regarding Convovation of For For Management
General Meeting
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KHARKIVOBLENERGO
Ticker: HAON Security ID: X4521R106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Vote Counting For For Management
Commission, Meeting Chairman, and
Meeting Secretary; Approve Meeting
Procedures
2 Approve Management Report on Company's For For Management
Activities in Fiscal 2009; Approve
Company's Strategy in Fiscal 2010
3 Approve Supervisory Board Report For For Management
4 Approve Audit Commission Report For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of 2009 Income; For For Management
Approve Terms of Allocation of 2010
Income; Approve Dividends
7 Amend Statute Re: Form of Company For For Management
Shares
8 Approve Conversion of Company Shares For For Management
from Certificated to Uncertificated
Form; Approve Dematerialization of
Company Shares
9 Determine Method for Notification of For For Management
Company Shareholders about
Dematerialization of Company Shares
10 Designate Depository Responsible for For For Management
Issuance of Dematerialized Shares
11 Designate Custodian Bank Responsible For For Management
for Maintaining Securities Accounts in
Connection with Share Dematerialization
Proposed under Item 8
12 Terminate Maintenance of Register with For For Management
Registrar in Connection with Share
Dematerialization Proposed under Item 8
--------------------------------------------------------------------------------
KHARKIVOBLENERGO
Ticker: HAON Security ID: X4521R106
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Voting Counting For For Management
Commission, Meeting Chairman, Meeting
Secretary; Approve Meeting Procedures
2 Cancel March 10, 2010, AGM, Resolutions For For Management
Re: Approve Allocation of 2009 Income;
Approve Terms of Allocation of 2010
Income
3 Approve Allocation of 2009 Income; For For Management
Approve Terms of Allocation of 2010
Income
4 Amend Statute Re: Form of Company For For Management
Shares
5 Approve Dematerialization of Company For For Management
Shares
6 Determine Method of Notification of For For Management
Shareholders about Dematerialization of
Company Shares
7 Designate Depository Responsible for For For Management
Maintaining Dematerialized Shares
8 Designate Custodian Bank Responsible For For Management
for Maintaining Dematerialized Shares
9 Determine Date of Termination of For For Management
Shareholders' Registry
10 Recall and Elect Members of Supervisory For For Management
Board
11 Recall and Elect Audit Commission For For Management
Members
12 Recall and Elect CEO and Members of For For Management
Management Board
--------------------------------------------------------------------------------
KHMELNITSKOBLENERGO
Ticker: HMON Security ID: X45240110
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Officials; Approve For For Management
Meeting Procedures
2 Cancel March 11, 2010, AGM, Resolutions For For Management
Re: Approve Allocation of 2009 Income;
Approve Terms of Allocation of 2010
Income
3 Approve Allocation of 2009 Income; For For Management
Approve Terms of Allocation of 2010
Income
4 Amend Statute Re: Form of Share For For Management
Issuance
5 Approve Dematerialization of Company For For Management
Shares
6 Determine Means of Notification of For For Management
Company Shareholders about
Dematerialization of Company Shares
7 Designate Depository Responsible for For For Management
Issuance of Dematerialized Shares
8 Designate Custodian Bank Responsible For For Management
for Maintaining Dematerialized Shares
9 Determine Date of Termination of For For Management
Shareholders' Registry
10 Recall and Elect Members of Supervisory For For Management
Board
11 Elect Members of Audit Commission For For Management
12 Recall and Elect Members of Management For For Management
Board
--------------------------------------------------------------------------------
KIEVMEDPREPARAT
Ticker: KMED Security ID: X4539E105
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009;
Approve Company's Strategy for Fiscal
2010
2 Approve Audit Commission Report Re: For For Management
Annual Report and Balance Sheet of
Fiscal Year 2009
3 Approve Annual Report and Balance Sheet For For Management
of Fiscal Year 2009
4 Approve Allocation of 2009 Income For For Management
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Brough as Director For For Management
1.2 Elect Tye W. Burt as Director For For Management
1.3 Elect John K. Carrington as Director For For Management
1.4 Elect John M.H. Huxley as Director For For Management
1.5 Elect John A. Keyes as Director For For Management
1.6 Elect Catherin McLeod-Seltzer as For For Management
Director
1.7 Elect George F. Michals as Director For For Management
1.8 Elect John E. Oliver as Director For For Management
1.9 Elect Terence C.W. Reid as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KIROVOGRADOBLENERGO
Ticker: KION Security ID: X45321100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Secretary of For For Management
Meeting; Elect Members of Counting
Commission; Approve Meeting Procedures
2 Approve Management Report on Company's For For Management
Operations in Fiscal 2009; Approve
Strategy for Fiscal 2010
3 Approve Audit Commission Report For For Management
4 Approve Annual Report and Financial For For Management
Statements
5 Approve Allocation of 2009 Income; For For Management
Approve Terms of Allocation of 2010
Income
6 Approve Conversion of Company Shares For For Management
from Certificated to Uncertificated
Form
7 Amend Articles of Association For Against Management
8 Amend Internal Regulations For Against Management
9 Approve Large-Scale Transaction For Against Management
--------------------------------------------------------------------------------
KKR PRIVATE EQUITY INVESTORS LP
Ticker: KKR Security ID: G52830109
Meeting Date: AUG 14, 2009 Meeting Type: Written Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Combination of Asset Management For For Management
Business of KKR & Co. L.P. with the
Assets and Liabilities of KPE
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Masahiro Sakane For For Management
2.2 Elect Director Kunio Noji For For Management
2.3 Elect Director Yoshinori Komamura For For Management
2.4 Elect Director Yasuo Suzuki For For Management
2.5 Elect Director Kenji Kinoshita For For Management
2.6 Elect Director Masao Fuchigami For For Management
2.7 Elect Director Tetsuji Ohhashi For For Management
2.8 Elect Director Kensuke Hotta For For Management
2.9 Elect Director Noriaki Kanou For For Management
2.10 Elect Director Kouichi Ikeda For For Management
3 Appoint Statutory Auditor Makoto Okitsu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOMERCIJALNA BANKA AD BEOGRAD
Ticker: KMBN Security ID: X45485111
Meeting Date: NOV 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of May 29, 2009, EGM For For Management
2 Ratify Auditor For For Management
3 Recall and Elect Chairman of Board of For For Management
Directors
4 Approve Mandatory Purchase of Shares For For Management
within SWIFT System
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KOMERCIJALNA BANKA AD BEOGRAD
Ticker: KMBN Security ID: X45485111
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of November 17, 2009, For For Management
EGM
2 Amend Document on Establishment of For Against Management
Company
3 Approve Increase in Share Capital via For Against Management
Issuance of Preferred Convertible to
Common Shares for Private Placement
4 Approve Agreement on Share Subscription For Against Management
5 Amend Statute For Against Management
--------------------------------------------------------------------------------
KOMERCIJALNA BANKA AD BEOGRAD
Ticker: KMBN Security ID: X45485111
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Dec. 17, 2009, EGM For For Management
2 Approve Company's Strategy and Business For For Management
Plan for Years 2010 - 2012
3 Approve Company's Business Policy for For For Management
Year 2010
4 Amend and Supplement Company's Document For Against Management
on Establishment
--------------------------------------------------------------------------------
KOMERCIJALNA BANKA AD BEOGRAD
Ticker: KMBN Security ID: X45485111
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2.1 Approve Annual Report For For Management
2.2 Approve Financial Statements For For Management
2.3 Approve Allocation of Income For For Management
3 Approve Decision on Company's For Against Management
Investment in Other Banks
--------------------------------------------------------------------------------
KOMERCIJALNA BANKA AD BEOGRAD
Ticker: KMBN Security ID: X45485111
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditor's Report on For For Management
Consolidated Financial Statements
2 Approve Consolidated Financial For For Management
Statements
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: BAAKOMB Security ID: X45471111
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Approve Management Board Report on For For Management
Company's Operations and State of
Assets
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Allocation of Income
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividend of CZK 170 Per Share
9 Approve Consolidated Financial For For Management
Statements
10 Approve Remuneration of Members of the For For Management
Board of Directors
11 Approve Share Repurchase Program For For Management
12 Amend Articles of Association For For Management
13 Ratify Auditor For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Explanation on the Proposed Bid None Did Not Vote Management
on All Outstanding Shares of Smith
Internationale N.V.
3a Approve Issue of Shares in Connection For Did Not Vote Management
with Acquisition of Smith
Internationale N.V.
3b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 3a
4 Other Business (Non-Voting) None Did Not Vote Management
5 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Discuss Acquisition of Smit None Did Not Vote Management
Internationale N.V.
3 Approve Acquisition of SMIT For Did Not Vote Management
Internationale N.V.
4.a Opportunity to Nominate Supervisory For Did Not Vote Management
Board Members
4.b Elect H. Hazenwinkel to Supervisory For Did Not Vote Management
Board
5 Receive Announcement of Appointment of None Did Not Vote Management
B. Vree to Management Board
6 Receive Announcement of Appointment of None Did Not Vote Management
J.H. Kamps to Management Board
7 Other Business None Did Not Vote Management
8 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHIA Security ID: N6817P109
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve 2009 Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Corporate Governance Structure
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.70 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Reelect G.H.A. Dutine to Management For For Management
Board
3b Reelect R.S. Provoost to Management For For Management
Board
3c Reelect A. Ragnetti to Management Board For For Management
3d Reelect S.H. Rusckowski to Management For For Management
Board
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Number of Issued
Shares Plus Additional 10 Percent in
Case of Takeover/Merger
4b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 4a
5 Authorize Repurchase of Shares For For Management
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 4940 Security ID: Y48585106
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 510 per Share
2 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Stock Option Previously Granted For For Management
by Board
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KORYUKIVSKAS TECHNIKAL PAPER OJSC
Ticker: KFTP Security ID: X4554P100
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Results of Company's For For Management
Operations in Fiscal 2009
2 Approve Report on Results of Company's For For Management
Operations in Fiscal 2009
3 Approve Financial Statements and For For Management
Allocation of Income
4 Amend Statute and Regulations on For Against Management
Supervisory Board
5 Recall and Elect General Director For For Management
6 Elect Supervisory Board Member For For Management
7 Recall and Elect Members of Audit For For Management
Commission
--------------------------------------------------------------------------------
KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.69 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify PricewaterhouseCoopers For For Management
Acountants N.V. as Auditors
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Receive Announcement of Intention to None None Management
Reappoint E. Blok and J.B.P. Coopmans
to Management Board
12 Announce Vacancies on Supervisory Board None None Management
13 Receive Announcement Re: Changes in None None Management
Composition in Supervisory Board
Committees
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
16 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
KUBAN ENERGY RETAIL COMPANY JSC
Ticker: KBSB Security ID: X4625J109
Meeting Date: JUL 23, 2009 Meeting Type: Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Elect Directors via Cumulative Voting None Against Management
--------------------------------------------------------------------------------
KUBAN ENERGY RETAIL COMPANY JSC
Ticker: KBSB Security ID: X4625J109
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Elect Directors via Cumulative Voting None Against Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For Against Management
General Meetings and Board of Directors
--------------------------------------------------------------------------------
KUBAN TRUNK GRIDS JSC
Ticker: KNMS Security ID: X4625K106
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Boris Ayuev as Director None Against Management
3.2 Elect Oleg Budargin as Director None Against Management
3.3 Elect Georgy Kutovoy as Director None Against Management
3.4 Elect Aleksey Makarov as Director None Against Management
3.5 Elect Andrey Malyshev as Director None Against Management
3.6 Elect Dmitry Ponomarev as Director None Against Management
3.7 Elect Yury Soloviev as Director None For Management
3.8 Elect Ernesto Ferlengi as Director None For Management
3.9 Elect Igor Khvalin as Director None For Management
3.10 Elect Rashid Sharipov as Director None For Management
3.11 Elect Sergey Shmatko as Director None Against Management
3.12 Elect Kirill Seleznev as Director None For Management
3.13 Elect Denis Fedorov as Director None For Management
4.1 Elect Dmitry Gorevoy as Member of Audit For For Management
Commission
4.2 Elect Anna Drokova as Member of Audit For For Management
Commission
4.3 Elect Andrey Kolyada as Member of Audit For For Management
Commission
4.4 Elect Vladimir Raspopov as Member of For For Management
Audit Commission
4.5 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
--------------------------------------------------------------------------------
KUBANENERGO
Ticker: KUBE Security ID: X4584X107
Meeting Date: JUL 23, 2009 Meeting Type: Special
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity, Nominal Value, For Against Management
Type, and Rights of Issued Shares
2 Amend Charter to Reflect Changes in For Against Management
Share Capital
3 Approve Increase in Share Capital Via For Against Management
Share Issuance
--------------------------------------------------------------------------------
KUBANENERGO
Ticker: KUBE Security ID: X4584X107
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For Management
5 Elect Directors via Cumulative Voting None Against Management
6 Elect Members of Audit Commission For For Management
7 Ratify Auditor For For Management
8 Approve Related-Party Transaction Re: For Against Management
Acquisition of Company Shares by OAO
MRSK Holding
9 Approv New Edition of Charter For Against Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuo Masumoto For For Management
1.2 Elect Director Daisuke Hatakake For For Management
1.3 Elect Director Moriya Hayashi For For Management
1.4 Elect Director Hirokazu Nara For For Management
1.5 Elect Director Tetsuji Tomita For For Management
1.6 Elect Director Satoru Sakamoto For For Management
1.7 Elect Director Yuzuru Mizuno For For Management
1.8 Elect Director Kan Trakulhoon For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KUZBASSENERGO
Ticker: KZBN Security ID: 501333108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2.1 Elect Andrey Bolshakov as Director None For Management
2.2 Elect Sergey Grigoryev as Director None For Management
2.3 Elect Andrey Drachuk as Director None For Management
2.4 Elect Roman Kipriyanov as Director None For Management
2.5 Elect Irina Kozlova as Director None For Management
2.6 Elect Kirill Krutikov as Director None For Management
2.7 Elect Oleg Kulpin as Director None For Management
2.8 Elect Valentin Mazikin as Director None For Management
2.9 Elect Sergey Martynov as Director None For Management
2.10 Elect Igor Nekrasov as Director None For Management
2.11 Elect Anzhelika Panina as Director None For Management
2.12 Elect Anton Ananiev as Director None For Management
2.13 Elect Pavel Barilo as Director None For Management
2.14 Elect Aleksander Galkin as Director None For Management
2.15 Elect Nikolay Kazykin as Director None For Management
2.16 Elect Evgeny Kulikov as Director None For Management
2.17 Elect Dmitry Lapshin as Director None For Management
2.18 Elect Igor Polikarpov as Director None For Management
2.19 Elect Sergey Fil as Director None For Management
3.1 Elect Dmitry Demidenko as Member of For For Management
Audit Commission
3.2 Elect Svetlana Dorokhova as Member of For For Management
Audit Commission
3.3 Elect Nikolay Maltsev as Member of For For Management
Audit Commission
3.4 Elect Sofia Mokhnachevskaya as Member For For Management
of Audit Commission
3.5 Elect Aleksander Chertan as Member of For For Management
Audit Commission
4 Ratify ZAO BDO as Auditor For For Management
--------------------------------------------------------------------------------
KYIVMEDPREPARAT
Ticker: KMED Security ID: X4539E105
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Statute For Against Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tsutomu Yamori For For Management
2.2 Elect Director Yoshihito Ota For For Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LSGBF Security ID: G5375M118
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm the Interim Dividends; Approve For For Management
Final Dividend of 7 Pence Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Martin Greenslade as Director For For Management
5 Re-elect Francis Salway as Director For For Management
6 Re-elect Michael Hussey as Director For Abstain Management
7 Re-elect Sir Stuart Rose as Director For For Management
8 Re-elect Bo Lerenius as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,809,179
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,809,541
13 Authorise 76,190,821 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
15 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 20,000
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LSGBF Security ID: G5375M118
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Program; For For Management
Capitalise the Aggregate Nominal Value
of New Ord. Shares in Company Out of
Amount Standing to Credit of Reserves
(Including Any Share Premium Account or
Cap. Redemption Reserve) or Profit and
Loss Account (Scrip Dividends)
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.50 Per Share For For Management
3 Reappoint S.N. Talwar as Director For For Management
4 Reappoint K.V. Rangaswami as Director For For Management
5 Appoint T. Mathew T. as Director For For Management
6 Reappoint M.V. Kotwal as Director For For Management
7 Reappoint V.K. Magapu as Director For For Management
8 Reappoint R.N. Mukhija as Director For For Management
9 Appoint J.S. Bindra as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 24 Billion to Qualified
Institutional Buyers
11 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
the Issue of Consideration Shares
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,500 per Common Share
and KRW 3,550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For Against Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 34220 Security ID: Y5255T100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Elect Ahn Tae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 66570 Security ID: Y5275H177
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: 980 Security ID: Y5279F102
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Total of 100 For For Management
Percent Interest in Hualian Supermarket
Holdings Co. Ltd. from Bailian Group
Co., Ltd and Bailian Group Real Estate
Co., Ltd.
2 Elect Kazuyasu Misu as Non-Executive None For Shareholder
Director
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 980 Security ID: Y5279F102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Final Dividend of RMB 0.16 Per
Share
5 Reappoint Shanghai Certified Public For For Management
Accountants and Deloitte Touche
Tohmatsu as PRC and International
Auditors, Respectively, and Authorize
the Board to Fix Their Remuneration
6 Elect Tang Qi as Executive Director For Against Management
7 Other Business (Voting) For Against Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LIHIR GOLD LTD.
Ticker: LGL Security ID: Y5285N149
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Elect Peter Cassidy as a Director For For Management
3 Elect Mike Etheridge as a Director For For Management
4 Reappoint PricewaterhouseCoopers as the For For Management
Company's Auditor
5 Approve the Termination Benefits For For Management
Payable to the New CEO/Managing
Director Under His Employment Contract
6 Approve the Grant of Up to 1.5 Million For For Management
Share Rights Under the Lihir Senior
Executive Share Plan to the New
CEO/Managing Director
--------------------------------------------------------------------------------
LITTLE SHEEP GROUP LTD
Ticker: 968 Security ID: G55069101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3 Reelect Zhang Gang as Director For Against Management
4 Reelect Wang Daizong as Director For For Management
5 Reelect Su Jing Shyh Samuel as Director For For Management
6 Reelect Koo Benjamin Henry Ho Chung as For For Management
Director
7 Reelect Hsieh Hui-yun Lily as Director For For Management
8 Reelect Yeung Ka Keung as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5542W106
Meeting Date: NOV 26, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide Each of the Ordinary Shares For For Management
of 25 Pence Each Into One Ordinary
Share of 10 Pence; Subdivide Each of
the Limited Voting Shares of 25 Pence
Each Into One Limited Voting Share of
10 Pence
2 Issue Equity with Pre-emptive Rights up For For Management
to GBP 9 Billion (Rights Issue); Issue
Equity with Rights up to GBP 10 Billion
(Issue of Enhanced Capital Notes in
Connection with Exchange Offers) and
Otherwise up to GBP 1.5 Billion
3 Issue Equity with Pre-emptive Rights up For For Management
to GBP 3,908,086,780.50 (Ord. Shares),
GBP 100 Million, USD 40 Million, EUR 40
Million, YEN 1.250 Billion (Preference
Shares) and an Additional Amount
Pursuant to a Rights Issue of up to GBP
3,908,086,780.50
4 Approve the HMT Transactions (Related For For Management
Party Transactions)
5 Capitalise GBP 493,420.75 of the For For Management
Company's Share Premium Account,
Capital Redemption Reserve or Other
Undistributable Reserve and Apply this
Sum in Paying Up 1,973,683 New Limited
Voting Shares
6 Amend Articles Re: Rights Attaching to For For Management
the Deferred Shares
7 Authorise Repurchase of the Preference For For Management
Shares in Connection with the Exchange
Offers
8 Approve Off-market Purchases of For For Management
Existing Preference Shares Held By
Equiniti Ltd in Connection with the
Exchange Offers
9 Approve Off-market Purchases of For For Management
Existing Preference Shares Held By BNY
Corporate Trustee Services Ltd in
Connection with the Exchange Offers
10 Approve Off-market Buy-back of 6.3673 For For Management
Per Cent Non-Cumulative Fixed to
Floating Rate Preference Shares From
Allen and Overy Service Company Ltd and
Fleetside Legal Representative Services
Ltd
11 Issue Equity without Pre-emptive Rights For For Management
up to GBP 9 Billion (Rights Issue);
Issue Equity with Rights up to GBP 10
Billion (Issue of Enhanced Capital
Notes in Connection with Exchange
Offers) and Otherwise up to GBP 1.5
Billion
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 586,213,017
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5542W106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Sir Winfried Bischoff as Director For For Management
3b Elect Glen Moreno as Director For For Management
3c Elect David Roberts as Director For For Management
4a Re-elect Dr Wolfgang Berndt as Director For For Management
4b Re-elect Eric Daniels as Director For For Management
4c Re-elect Helen Weir as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Compensation Philosophy, For Did Not Vote Management
Policies, and Practices
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Amend 2006 Stock Incentive Plan For Did Not Vote Management
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6.1 Reelect Erh-Hsun Chang as Director For Did Not Vote Management
6.2 Reelect Kee-Lock Chua as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers S.A. as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
LONMIN PLC
Ticker: LMI Security ID: G56350112
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Ian Farmer as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Re-elect David Munro as Director For For Management
7 Re-elect Roger Phillimore as Director For For Management
8 Re-elect Jim Sutcliffe as Director For For Management
9 Elect Jonathan Leslie as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of USD 64,298,000 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 64,298,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,654,000
12 Authorise 19,308,000 Ordinary Shares For For Management
for Market Purchase
13 Approve that a General Meeting Other For For Management
than an AGM May be Called on Not Less
Than 14 Clear Days' Notice
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LUTSK AUTOMOBILE PLANT JSC
Ticker: LUAZ Security ID: X5145A106
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Election of A.I. Gaftanyuk as For For Management
General Director for Term of Office
Commencing on July 1, 2009
2 Approve All Deals, Agreement, Treaties, For Against Management
and Other Documents Signed by A.I.
Gaftanyuk on Behalf of Company
3 Amend Statute For Against Management
4 Recall Members of Management Board; For For Management
Elect Members of Management Board
5 Amend Statutes of Company's For Against Management
Subsidiaries
--------------------------------------------------------------------------------
LUTSK AUTOMOBILE PLANT JSC
Ticker: LUAZ Security ID: X5145A106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board of Meeting For For Management
2 Approve Board of Directors Report on For For Management
Company Operations
3 Approve Supervisory Board Report For For Management
4 Approve Audit Committee Report; Approve For For Management
Results of Company's Operations in
Fiscal 2009
5 Approve Annual Report, Financial For For Management
Statements and Allocation of Income;
Approve Business Plan for 2010
6 Approve Statements on Supervisory For For Management
Board, Management Board, Audit
Committee, and General Shareholder
Meeting; Approve Principles of
Corporate Management
7 Reelect Supervisory Board Members For For Management
8 Approve Contracts with Supervisory For For Management
Board Members; Approve Remuneration of
Supervisory Board Members; Authorize
Person Responsible for Singning
Contracts with Supervisory Board
Members
9 Recall and Elect Members of Audit For For Management
Committee
10 Approve Share Dematerialization; For For Management
Terminate Agreement with Registrar
11 Designate Custodian Bank Responsible For For Management
for Maintaining Dematerialized Shares
12 Designate Depository Responsible for For For Management
Maintaining Dematerialized Shares
13 Approve New Edition of Statute For Against Management
--------------------------------------------------------------------------------
LVIVOBLENERGO OJSC
Ticker: LVON Security ID: X5151D101
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations in Fiscal Years
2001 - 2009; Approve Company's Business
Strategy in Fiscal 2010
2 Approve Audit Commission Report on For For Management
Results of Company's Operations in
Fiscal Years 2001-2009
3 Approve Supervisory Board Report on For For Management
Results of Company's Operations in
Fiscal Years 2001-2009
4 Approve Financial Statements for Fiscal For For Management
Years 2001- 2009
5 Approve Allocation of Income for Fiscal For For Management
Yers 2001-2009
6 Approve Terms of Allocation of Income For For Management
for Fiscal 2010
7 Approve Share Dematerialization For For Management
8 Amend Statute For Against Management
9 Amend Internal Regulations For Against Management
10 Reelect Supervisory Board Members For For Management
11 Reelect Members of Audit Commission For For Management
12 Reelect Members of Management Board For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Delphine Arnault as Director For Against Management
7 Reelect Nicholas Clive Worms as For Against Management
Director
8 Reelect Patrick Houel as Director For Against Management
9 Reelect Felix G. Rohatyn as Director For Against Management
10 Reelect Hubert Vedrine as Director For For Management
11 Elect Helene Carrere d' Encausse as For For Management
Director
12 Reelect Kilian Hennesy as Censor For Against Management
13 Reelect Deloitte & Associes as Auditor For For Management
14 Ratify Ernst & Young Audit as Auditor For For Management
15 Reelect Denis Grison as Alternate For For Management
Auditor
16 Ratify Auditex as Alternate Auditor For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: Q5701N102
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Relating to For For Management
Responsible Entity Director Fees
2 Elect Mark Johnson as a Director of For For Management
MIIML
1 Amend Constitution Relating to For For Management
Responsible Entity Director Fees
2 Elect Mark Johnson as a Director of For For Management
MIIML
1 Receive, Consider, and Adopt the For For Management
Financial Statements and Statutory
Reports for the Fiscal Year Ended June
30, 2009
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Peter Dyer as a Director For For Management
4 Elect Jeffrey Conyers as a Director For For Management
5 Approve the Amendment of the Company's For For Management
Bye-Laws
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: Q5701N102
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the For For Management
Constitution of Macquarie
Infrastructure Trust (I)
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the For For Management
Constitution of Macquarie
Infrastructure Trust (II)
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the Bye-Laws For For Management
3 Change Company Name to Intoll For For Management
International Limited
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 10.06
3.1 Elect Andrey Arutyunyan as Director None Against Management
3.2 Elect Valery Butenko as Director None Against Management
3.3 Elect Sergey Galitsky as Director None Against Management
3.4 Elect Aleksandr Zayonts as Director None For Management
3.5 Elect Aleksey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None Against Management
3.7 Elect Dmitry Chenikov as Director None Against Management
4.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
4.2 Elect Anzhela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify OOO Faber Leks as Auditor For For Management
6 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor to Audit Company's Accounts
according to IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve Regulations on Management For For Management
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
General Director
12 Approve New Edition of Regulations on For For Management
Audit Commission
13 Approve New Edition of Regulations on For For Management
General Meetings
14.1 Approve Large-Scale Related-Party For For Management
Transaction with OAO Alfa-Bank Re:
Guarantee Agreement to ZAO Tander
14.2 Approve Large-Scale Related-Party For For Management
Transaction with OAO Sberbank Re:
Guarantee Agreement to ZAO Tander
14.3 Approve Large-Scale Related-Party For For Management
Transaction with OAO Nordea Bank Re:
Guarantee Agreement to ZAO Tander
14.4 Approve Large-Scale Related-Party For For Management
Transactions with ZAO Tander: Loan
Agreements
15.1 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Guarantee Agreements
to ZAO Tander
15.2 Approve Related-Party Transactions with For For Management
AKB Moscow Bank for Reconstruction and
Development Re: Guarantee Agreements to
ZAO Tander
15.3 Approve Related-Party Transactions with For For Management
ZAO Absolut Bank Re: Guarantee
Agreements to ZAO Tander
15.4 Approve Related-Party Transaction with For For Management
OAO KB Petrokommerts Re:Guarantee
Agreements to ZAO Tander
15.5 Approve Related-Party Transaction with For For Management
ZAO Kredit Evropa Bank Re:Guarantee
Agreements to ZAO Tander
15.6 Approve Related-Party Transaction Re: For For Management
AKB ZAO Bank Societe General Vostok Re:
Guarantee Agreements to ZAO Tander
15.7 Approve Related-Party Transactions with For For Management
AB Sodeystvie Obchshestvennym
Initsiativam Re: Guarantee Agreements
to ZAO Tander
15.8 Approve Related-Party Transactions with For For Management
OAO Alfa-Bank Re: Guarantee Agreements
to ZAO Tander
15.9 Approve Related-Party Transactions with For For Management
OOO Selta Re: Loan Agreements
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 10.06
3.1 Elect Andrey Arutyunyan as Director None Against Management
3.2 Elect Valery Butenko as Director None Against Management
3.3 Elect Sergey Galitsky as Director None Against Management
3.4 Elect Aleksandr Zayonts as Director None For Management
3.5 Elect Aleksey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None Against Management
3.7 Elect Dmitry Chenikov as Director None Against Management
4.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
4.2 Elect Anzhela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify OOO Faber Leks as Auditor For For Management
6 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor to Audit Company's Accounts
according to IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve Regulations on Management For For Management
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
General Director
12 Approve New Edition of Regulations on For For Management
Audit Commission
13 Approve New Edition of Regulations on For For Management
General Meetings
14.1 Approve Large-Scale Related-Party For For Management
Transaction with OAO Alfa-Bank Re:
Guarantee Agreement to ZAO Tander
14.2 Approve Large-Scale Related-Party For For Management
Transaction with OAO Sberbank Re:
Guarantee Agreement to ZAO Tander
14.3 Approve Large-Scale Related-Party For For Management
Transaction with OAO Nordea Bank Re:
Guarantee Agreement to ZAO Tander
14.4 Approve Large-Scale Related-Party For For Management
Transactions with ZAO Tander: Loan
Agreements
15.1 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Guarantee Agreements
to ZAO Tander
15.2 Approve Related-Party Transactions with For For Management
AKB Moscow Bank for Reconstruction and
Development Re: Guarantee Agreements to
ZAO Tander
15.3 Approve Related-Party Transactions with For For Management
ZAO Absolut Bank Re: Guarantee
Agreements to ZAO Tander
15.4 Approve Related-Party Transaction with For For Management
OAO KB Petrokommerts Re:Guarantee
Agreements to ZAO Tander
15.5 Approve Related-Party Transaction with For For Management
ZAO Kredit Evropa Bank Re:Guarantee
Agreements to ZAO Tander
15.6 Approve Related-Party Transaction Re: For For Management
AKB ZAO Bank Societe General Vostok Re:
Guarantee Agreements to ZAO Tander
15.7 Approve Related-Party Transactions with For For Management
AB Sodeystvie Obchshestvennym
Initsiativam Re: Guarantee Agreements
to ZAO Tander
15.8 Approve Related-Party Transactions with For For Management
OAO Alfa-Bank Re: Guarantee Agreements
to ZAO Tander
15.9 Approve Related-Party Transactions with For For Management
OOO Selta Re: Loan Agreements
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
Members Georg Pachta-Reyhofen, Frank
Lutz, Matthias Mitscherlich, and Joerg
Schwitalla, and Postpone Discharge of
Hakan Samuelsson, Karlheinz Hornung,
and Anton Weinmann for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5.1 Elect Ulf Berkenhagen to the For Against Management
Supervisory Board
5.2 Elect Thomas Kremer as Alternate For For Management
Director to the Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 188.2 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 76.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Extension of Term of For Against Management
Supervisory Board to Six Years
10 Amend Remuneration of Supervisory Board For For Management
11 Amend Articles Re: Voting Rights For For Management
Representation due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda B. Bammann For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Gail C.A. Cook-Bennett For For Management
1.4 Elect Director Thomas P. d'Aquino For For Management
1.5 Elect Director Richard B. DeWolfe For For Management
1.6 Elect Director Robert E. Dineen Jr. For For Management
1.7 Elect Director Pierre Y. Ducros For For Management
1.8 Elect Director Donald A. Guloien For For Management
1.9 Elect Director Scott M. Hand For For Management
1.10 Elect Director Robert J. Harding For For Management
1.11 Elect Director Luther S. Helms For For Management
1.12 Elect Director Thomas E. Kierans For For Management
1.13 Elect Director Lorna R. Marsden For For Management
1.14 Elect Director John R.V. Palmer For For Management
1.15 Elect Director Hugh W. Sloan Jr. For For Management
1.16 Elect Director Gordon G. Thiessen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Bylaw No. 1 For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
MAP GROUP
Ticker: MAP Security ID: Q6077P119
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Internalisation of the For For Management
Management of Macquarie Airports
through a Process Involving the
Acquisition of the Macquarie Airports
Management Ltd Shares
2 Approve the Provision of Financial For For Management
Benefit to a Related Party through the
Proposed Payment of A$345 Million to
Macquarie Capital Group Ltd in
Accordance with the Internalisation
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for the
Directors of Macquarie Airports
Management Ltd to A$850,000 for the
Current Calendar Year and the Amendment
of Clause 21.4(q)(i) of the MAT1
Constitution
1 Approve the Internalisation of the For For Management
Management of Macquarie Airports
through a Process Involving the
Acquisition of the Macquarie Airports
Management Ltd Shares
2 Approve the Provision of Financial For For Management
Benefit to a Related Party through the
Proposed Payment of A$345 Million to
Macquarie Capital Group Ltd in
Accordance with the Internalisation
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for the
Directors of Macquarie Airports
Management Ltd to A$850,000 for the
Current Calendar Year and the Amendment
of Clause 21.4(q)(i) of the MAT1
Constitution
1 Approve the Internalisation of the For For Management
Management of Macquarie Airports
through a Process Involving the
Acquisition of the Macquarie Airports
Management Ltd Shares
2 Approve the Change of Company Name to For For Management
MAP Airports International Limited
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for the
Directors of MAL to $265,000 for the
Current Financial Year
4 Adopt New MAL Bye-Laws For For Management
--------------------------------------------------------------------------------
MAP GROUP
Ticker: MAP Security ID: Q5763C127
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Elect Jeffrey Conyers as Director For For Management
3 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration by $100,000 to $240,000
Per Annum
1 Approve the Amendment of the MAT 1 For For Management
Constitution Re: Fees Paid or Payable
to the Non-Executive Directors of the
Manager
2 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration by $800,000 to $1.5
Million Per Annum
1 Elect Trevor Gerber as Director For For Management
2 Elect John Roberts as Director For Against Management
3 Elect Kerrie Mather as Director For For Management
4 Elect John Mullen as Director For For Management
5 Elect Stephen Mayne as Director Against Against Shareholder
6 Approve the Amendment of the MAT 1 For For Management
Constitution Re: Fees Paid or Payable
to the Non-Executive Directors of the
Manager
7 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration by $800,000 to $1.5
Million Per Annum
--------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: MHG Security ID: R2326D105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive President's Report None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of NOK 0.35 per Share
6 Authorize Repurchase of Shares with For For Management
Aggregate Nominal Value of NOK 268.1
Million and Reissuance of Repurchased
Shares
7 Approve Issuance of 357.5 Million For For Management
Shares without Preemptive Rights
8 Approve Remuneration of Directors and For Against Management
Nominating Committee for 2009/2010;
Approve Remuneration of Auditors
9 Elect Directors For Against Management
10 Elect Members of Nominating Committee; For For Management
Approve Remuneration for Nominating
Committee Work
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve NOK 5.9 Billion Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
13 Instruct Board to Approve Funding for Against Against Shareholder
Commercial-Scale Closed Containment
Project for Farmed Salmon in British
Columbia
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.5 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Stuart Rose as Director For For Management
5 Elect Jan du Plessis as Director For For Management
6 Re-elect Jeremy Darroch as Director For For Management
7 Re-elect Sir David Michels as Director For For Management
8 Re-elect Louise Patten as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to For For Management
Determine Remuneration of Auditors
11 Issue Equity with Pre-emptive Rights For For Management
Under a General Authority up to
Aggregate Nominal Amount of GBP
131,511,272 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
263,022,544 After Deducting Any
Securities Issued Under the General
Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,726,691
13 Authorise 158,000,000 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
15 Approve Marks and Spencer Group For For Management
Republic of Ireland Sharesave Plan 2009
16 Authorise the Board to Take All Against For Shareholder
Reasonable and Practical Steps to Bring
Forward the Appointment of an
Independent Chairman to July 2010
--------------------------------------------------------------------------------
MARSEILLE-KLINIKEN AG
Ticker: MKA Security ID: D5242L122
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2008/2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008/2009
5a Elect Ulrich Marseille to the For For Management
Supervisory Board
5b Elect Hans-Hermann Tiedje to the For For Management
Supervisory Board
5c Elect Matthias Schoenermark to the For For Management
Supervisory Board
5d Elect Mathias Kampmann to the For For Management
Supervisory Board
5e Elect Uwe Bergheim to the Supervisory For For Management
Board
5f Elect Thomas Middelhoff to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Convocation, For For Management
Registration, and Execution of Voting
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
8 Ratify Ebner Stolz M?nning Bachem as For For Management
Auditors for Fiscal 2009/2010
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Takashi Yamanouchi For For Management
2.2 Elect Director Kiyoshi Ozaki For For Management
2.3 Elect Director Seita Kanai For For Management
2.4 Elect Director Masazumi Wakayama For For Management
2.5 Elect Director Thomas A. H. Pixton For For Management
2.6 Elect Director Akira Marumoto For For Management
2.7 Elect Director Masamichi Kogai For For Management
3 Appoint Statutory Auditor Kazuyuki For For Management
Mitate
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 1.09 per Ordinary
Share and RUB 3.29 per Preferred Share
4.1 Elect Arthur Johnson as Director None Against Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Evtushenko as Director None Against Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Igor Kozhukhovsky as Director None For Management
4.6 Elect Serafim Kolpakov as Director None Against Management
4.7 Elect Vladimir Polin as Director None Against Management
4.8 Elect Valentin Proskurnya as Director None Against Management
4.9 Elect Roger Gale as Director None Against Management
5.1 Elect Aleksey Zagrebin as Member of For For Management
Audit Commission
5.2 Elect Nataliya Mikhailova as Member of For For Management
Audit Commission
5.3 Elect Lyudmila Radishevskaya as Member For For Management
of Audit Commission
6 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For Against Management
General Meetings
9 Approve New Edition of Regulations on For Against Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Remuneration of Directors
11 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Approve Remuneration Policies For Did Not Vote Management
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: JAN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of the HK$1.2 Billion in For For Management
Principal Amount of Convertible Loan
Notes Due 2010 Issued to Great Respect
Ltd. and the Related Transactions
2 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chung Yuk Man, Clarence as For For Management
Director
2a2 Reelect Sham Sui Leung, Daniel as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Share For For Management
Capital of Elixir International Ltd.
--------------------------------------------------------------------------------
MERCANTIL SERVICIOS FINANCIEROS CA
Ticker: MVZ.A Security ID: P6488A132
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
June 30, 2009
2 Appoint Internal Statutory Auditors and For For Management
Alternates
3 Authorize Share Repurchase Program For For Management
4 Authorize Issuance of For Against Management
Obligations/Commercial Paper
5 Approve Dividends For For Management
--------------------------------------------------------------------------------
MERCANTIL SERVICIOS FINANCIEROS CA
Ticker: MVZ.A Security ID: P6488A132
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Receive Board's Report Re: The Degree For For Management
of Compliance with the Principles of
Corporate Governance
3 Elect Directors and Alternates and For Against Management
Approve Their Remuneration
4 Appoint Internal Statutory Auditors and For For Management
Fix Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Dividends For For Management
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2009
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Discharge of Management Board For Against Management
for Fiscal 2009
5 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2009
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Amend Articles Re: Electronic For For Management
Distribution of Company Communications,
Convocation of, Registration for, and
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
METALS BANCA AD NOVI SAD
Ticker: MTBN Security ID: X53180109
Meeting Date: NOV 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Amend Statute For Against Management
3 Elect Chairman and Members of Board For For Management
4 Approve Remuneration of Board Members For For Management
5 Ratify Auditor For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
METALS BANCA AD NOVI SAD
Ticker: MTBN Security ID: X53180109
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Amend Treaty of Establishment of For Against Management
Company
3 Approve Amended Treaty on Establishment For Against Management
of Razvojna Banca Vojvodina Joint Stock
Company Novi Sad
4 Amend Statute For Against Management
5 Approve Amended Statute of Razvojna For Against Management
Banca Vojvodina Joint Stock Company
Novi Sad
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2009;
Approve Allocation of Income and
Dividends of EUR 1.18 per Ordinary
Share and EUR 1.30 per Preference Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Elect Juergen Kluge to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10 Amend Articles Re: Convocation of, For For Management
Participation in, and Exercise of
Voting Rights at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
11 Amend Articles Re: Voting Rights For For Management
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12 Amend Articles Re: Electronic For For Management
Participation at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
13 Amend Articles Re: Postal Voting at the For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14 Amend Articles Re: Chair of General For For Management
Meeting
15 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Yorihiko Kojima For For Management
2.2 Elect Director Ken Kobayashi For For Management
2.3 Elect Director Ryouichi Ueda For For Management
2.4 Elect Director Masahide Yano For For Management
2.5 Elect Director Hideyuki Nabeshima For For Management
2.6 Elect Director Hideto Nakahara For For Management
2.7 Elect Director Tsuneo Iyobe For For Management
2.8 Elect Director Kiyoshi Fujimura For For Management
2.9 Elect Director Yasuo Nagai For For Management
2.10 Elect Director Mikio Sasaki For For Management
2.11 Elect Director Tamotsu Nomakuchi For Against Management
2.12 Elect Director Kunio Itou For For Management
2.13 Elect Director Kazuo Tsukuda For Against Management
2.14 Elect Director Ryouzou Katou For For Management
2.15 Elect Director Hidehiro konno For For Management
3 Appoint Statutory Auditor Yukio Ueno For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
6 Approve Deep Discount Stock Option Plan For Against Management
and Adjustment to Aggregate
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Setsuhiro Shimomura For For Management
1.2 Elect Director Kenichiro Yamanishi For For Management
1.3 Elect Director Masanori Saito For For Management
1.4 Elect Director Hiroki Yoshimatsu For For Management
1.5 Elect Director Noritomo Hashimoto For For Management
1.6 Elect Director Ryosuke Fujimoto For For Management
1.7 Elect Director Masaki Sakuyama For For Management
1.8 Elect Director Hiroyoshi Murayama For For Management
1.9 Elect Director Shunji Yanai For For Management
1.10 Elect Director Osamu Shigeta For Against Management
1.11 Elect Director Mikio Sasaki For Against Management
1.12 Elect Director Shigemitsu Miki For Against Management
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kazuo Tsukuda For For Management
2.2 Elect Director Hideaki Ohmiya For For Management
2.3 Elect Director Ichirou Fukue For For Management
2.4 Elect Director Hiroshi Kan For For Management
2.5 Elect Director Sunao Aoki For For Management
2.6 Elect Director Katsuhiko Yasuda For For Management
2.7 Elect Director Akira Sawa For For Management
2.8 Elect Director Teruaki Kawai For For Management
2.9 Elect Director Shunichi Miyanaga For For Management
2.10 Elect Director Yoshiaki Tsukuda For For Management
2.11 Elect Director Yuujirou Kawamoto For For Management
2.12 Elect Director Makoto Shintani For For Management
2.13 Elect Director Takashi Abe For For Management
2.14 Elect Director Akira Hishikawa For For Management
2.15 Elect Director Akihiro Wada For For Management
2.16 Elect Director Yoshihiro Sakamoto For For Management
2.17 Elect Director Hisashi Hara For For Management
2.18 Elect Director Yorihiko Kojima For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takamune Okihara For For Management
2.2 Elect Director Kinya Okauchi For For Management
2.3 Elect Director Katsunori Nagayasu For For Management
2.4 Elect Director Kyouta Ohmori For For Management
2.5 Elect Director Hiroshi Saitou For For Management
2.6 Elect Director Nobushige Kamei For For Management
2.7 Elect Director Masao Hasegawa For For Management
2.8 Elect Director Fumiyuki Akikusa For For Management
2.9 Elect Director Kazuo Takeuchi For For Management
2.10 Elect Director Nobuyuki Hirano For For Management
2.11 Elect Director Shunsuke Teraoka For For Management
2.12 Elect Director Kaoru Wachi For For Management
2.13 Elect Director Takashi Oyamada For For Management
2.14 Elect Director Ryuuji Araki For For Management
2.15 Elect Director Kazuhiro Watanabe For For Management
2.16 Elect Director Takuma Ohtoshi For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Expand Board For For Management
Eligibility
2.1 Elect Director Naotaka Obata For For Management
2.2 Elect Director Yoshio Hirata For For Management
2.3 Elect Director Ryuuichi Murata For For Management
2.4 Elect Director Tadashi Shiraishi For For Management
2.5 Elect Director Kazuo Momose For For Management
2.6 Elect Director Takashi Miura For For Management
2.7 Elect Director Kazuo Seki For For Management
2.8 Elect Director Kouichi Sakamoto For For Management
2.9 Elect Director Koji Saimura For For Management
2.10 Elect Director Tadashi Ishikawa For Against Management
2.11 Elect Director Hideshi Takeuchi For For Management
2.12 Elect Director Hajime Inomata For For Management
2.13 Elect Director Takami Matsubayashi For Against Management
3 Appoint Statutory Auditor Shinichirou For For Management
Hayakawa
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Shoei Utsuda For For Management
2.2 Elect Director Masami Iijima For For Management
2.3 Elect Director Ken Abe For For Management
2.4 Elect Director Junichi Matsumoto For For Management
2.5 Elect Director Seiichi Tanaka For For Management
2.6 Elect Director Norinao Iio For For Management
2.7 Elect Director Takao Omae For For Management
2.8 Elect Director Masayoshi Komai For For Management
2.9 Elect Director Daisuke Saiga For For Management
2.10 Elect Director Nobuko Matsubara For For Management
2.11 Elect Director Ikujiro Nonaka For For Management
2.12 Elect Director Hiroshi Hirabayashi For For Management
2.13 Elect Director Toshiro Muto For For Management
3 Appoint Statutory Auditor Naoto For For Management
Nakamura
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 210 per Share For For Management
5.1 Elect Dmitry Afanasyev as Director None Against Management
5.2 Elect Boris Bakal as Director None Against Management
5.3 Elect Aleksey Bashkirov as Director None Against Management
5.4 Elect Andrey Bougrov as Director None Against Management
5.5 Elect Olga Voytovich as Director None Against Management
5.6 Elect Aleksandr Voloshin as Director None Against Management
5.7 Elect Artem Volynets as Director None Against Management
5.8 Elect Vadim Geraskin as Director None Against Management
5.9 Elect Maksim Goldman as Director None Against Management
5.10 Elect Oleg Deripaska as Director None Against Management
5.11 Elect Marianna Zakharova as Director None Against Management
5.12 Elect Olga Zinovyeva as Director None Against Management
5.13 Elect Nataliya Kindikova as Director None Against Management
5.14 Elect Andrey Klishas as Director None Against Management
5.15 Elect Dmitry Kostoev as Director None Against Management
5.16 Elect Bradford Alan Mills as Director None For Management
5.17 Elect Oleg Pivovarchuk as Director None Against Management
5.18 Elect Dmitry Razumov as Director None Against Management
5.19 Elect Petr Sinshov as Director None Against Management
5.20 Elect Tatiana Soina as Director None Against Management
5.21 Elect Maksim Sokov as Director None Against Management
5.22 Elect Vladislav Solovyov as Director None Against Management
5.23 Elect Vladimir Strzhalkovsky as None Against Management
Director
5.24 Elect Vasily Titov as Director None Against Management
5.25 Elect John Gerard Holden as Director None For Management
6.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
6.2 Elect Aleksey Kargachov as Member of For For Management
Audit Commission
6.3 Elect Elena Mukhina as Member of Audit For For Management
Commission
6.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.5 Elect Tatiana Potarina as Member of For Against Management
Audit Commission
6.6 Elect Tamara Sirotkina as Member of For For Management
Audit Commission
6.7 Elect Sergey Khodasevich as Member of For Against Management
Audit Commission
7 Ratify Rosexpertiza LLC as Auditor For For Management
8.1 Approve Remuneration of Independent For Against Management
Directors
8.2 Approve Stock Option Plan for For For Management
Independent Directors
9 Approve Value of Assets Subject to For For Management
Indemnification Agreements with
Directors and Executives
10 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
11 Approve Price of Liability Insurance For For Management
for Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements between Company
and ZAO Normetimpeks
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: 607409109
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with ING Bank NV (London
Branch)
--------------------------------------------------------------------------------
MUNTENIA SIF
Ticker: SIF4 Security ID: X7843R100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
2 Receive KPMG Audit SRL Report None None Management
3 Receive Board of Shareholder None None Management
Representatives Report for Fiscal 2009
4 Receive Budget and Strategy for Fiscal None None Management
Year 2010
5 Approve Financial Statements for Fiscal For For Management
2009
6 Approve Allocation of Income and For For Management
Distribution of Dividends of RON 0.04
per Share
7 Approve Budget and Strategy for Fiscal For For Management
Year 2010
8 Approve Updating Company's Books Re: For For Management
Cancellation of Rights to the Dividends
Uncollected for Three Years in the
amount of RON 22 Million
9 Approve May 17, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2(a) Approve the Selective Buy-Back of 600 For For Management
Unpaid Preference Shares Which Forms
Part of the 600 Stapled Securities
Issued by the Company on Sept. 24, 2008
2(b) Approve the Selective Reduction of For For Management
Capital on 600 Unpaid Preference Shares
Which Forms Part of the 600 Stapled
Securities Issued by the Company on
Sept. 24, 2008
2(c) Approve the Selective Buy-Back of 1,000 For For Management
Unpaid Preference Shares Which Forms
Part of the 1,000 Stapled Securities
Issued by the Company on Sept. 30, 2009
2(d) Approve the Selective Reduction of For For Management
Capital on 1,000 Unpaid Preference
Shares Which Forms Part of the 1,000
Stapled Securities Issued by the
Company on Sept. 30, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
4 Approve the Grant of Shares Worth a For For Management
Total of A$3.31 Million to Cameron
Clyne, Group Chief Executive Officer,
under the Company's Short Term
Incentive and Long Term Incentive Plans
5(a) Approve the Grant of Shares Worth a For For Management
Total of A$1.60 Million to Mark Joiner,
Executive Director, under the Company's
Short Term Incentive and Long Term
Incentive Plans
5(b) Approve the Grant of Shares Worth a For For Management
Total of A$1.69 Million to Michael
Ullmer, Executive Director, under the
Company's Short Term Incentive and Long
Term Incentive Plans
6(a) Elect Michael Chaney as a Director For For Management
6(b) Elect Paul Rizzo as a Director For For Management
6(c) Elect Michael Ullmer as a Director For For Management
6(d) Elect Mark Joiner as a Director For For Management
6(e) Elect John Waller as a Director For For Management
6(f) Elect Stephen Mayne as a Director Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bloomberg For For Management
1.2 Elect Director Pierre Bourgie For For Management
1.3 Elect Director Andre Caille For For Management
1.4 Elect Director Gerard Coulombe For For Management
1.5 Elect Director Bernard Cyr For For Management
1.6 Elect Director Shirley A. Dawe For For Management
1.7 Elect Director Nicole Diamond-Gelinas For For Management
1.8 Elect Director Jean Douville For For Management
1.9 Elect Director Marcel Dutil For For Management
1.10 Elect Director Jean Gaulin For For Management
1.11 Elect Director Paul Gobeil For For Management
1.12 Elect Director Louise Laflamme For For Management
1.13 Elect Director Roseann Runte For For Management
1.14 Elect Director Marc P. Tellier For For Management
1.15 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Ratify SB/DT as Auditors For For Management
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacanicies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, Five NEOs and
Average Total Employee Compensation
--------------------------------------------------------------------------------
NAXS NORDIC ACCESS BUYOUT FUND AB
Ticker: NAXS Security ID: W5907U101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare and Approve List of For For Management
Shareholders
3 Elect Bjorn Andersson as Chairman of For For Management
Meeting
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report; Receive Financial None None Management
Statements, Statutory Reports, and
Auditor's Report
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (4) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 675,000;
Approve Remuneration of Auditors
11 Reelect Robin Ahlstrom, Bjorn Andersson For For Management
(Chair), Birgitta Hedberg, and Clas
Romander as Directors
12 Authorize One Board Member and For For Management
Representatives of Two of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.60 per Share
4.1.1 Reelect Andre Kudelski as Director For Did Not Vote Management
4.1.2 Reelect Jean-Rene Fourtou as Director For Did Not Vote Management
4.1.3 Reelect Steven Hoch as Director For Did Not Vote Management
4.1.4 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management
Director
4.2.1 Elect Titia de Lange as Director For Did Not Vote Management
4.2.2 Elect Jean-Pierre Roth as Director For Did Not Vote Management
4.3 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 18.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
6 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
--------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Masaharu Shibata For For Management
2.2 Elect Director Shun Matsushita For For Management
2.3 Elect Director Taro Kato For For Management
2.4 Elect Director Eiji Hamamoto For For Management
2.5 Elect Director Tsurayuki Okamoto For For Management
2.6 Elect Director Takeyuki Mizuno For For Management
2.7 Elect Director Hiroshi Fujito For For Management
2.8 Elect Director Mitsuo Ibuki For For Management
2.9 Elect Director Toshiyuki Hamanaka For For Management
2.10 Elect Director Susumu Sakabe For For Management
2.11 Elect Director Hideaki Saito For For Management
2.12 Elect Director Ryohei Iwasaki For For Management
2.13 Elect Director Hirotsugu Ogawa For For Management
3 Appoint Statutory Auditor Hiroshi Wada For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Masao Hojo
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Elect Doh Hyun-Soon as Outside Director For For Management
3 Elect Doh Hyun-Soon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO)
Ticker: 4541 Security ID: J49614100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Amend Articles To Increase Maximum For For Management
Board Size - Increase Authorized
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Shigenobu Nagamori For For Management
2.2 Elect Director Hiroshi Kobe For For Management
2.3 Elect Director Kenji Sawamura For For Management
2.4 Elect Director Juntarou Fujii For For Management
2.5 Elect Director Yasuo Hamaguchi For For Management
2.6 Elect Director Tadaaki Hamada For For Management
2.7 Elect Director Masuo Yoshimatsu For For Management
2.8 Elect Director Tetsuo Inoue For For Management
2.9 Elect Director Shozo Wakabayashi For For Management
2.10 Elect Director Masakazu Iwakura For For Management
3.1 Appoint Statutory Auditor Chihiro For For Management
Suematsu
3.2 Appoint Statutory Auditor Kiichiro For For Management
Kobayashi
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 660
2.1 Elect Director Satoru Iwata For For Management
2.2 Elect Director Yoshihiro Mori For For Management
2.3 Elect Director Shinji Hatano For For Management
2.4 Elect Director Genyou Takeda For For Management
2.5 Elect Director Shigeru Miyamoto For For Management
2.6 Elect Director Nobuo Nagai For For Management
2.7 Elect Director Masaharu Matsumoto For For Management
2.8 Elect Director Eiichi Suzuki For For Management
2.9 Elect Director Kazuo Kawahara For For Management
2.10 Elect Director Tatsumi Kimishima For For Management
2.11 Elect Director Kaoru Takemura For For Management
3 Appoint Statutory Auditor Katashi Ozaki For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Akio Mimura For Against Management
2.2 Elect Director Shoji Muneoka For Against Management
2.3 Elect Director Kouzo Uchida For For Management
2.4 Elect Director Shinichi Taniguchi For For Management
2.5 Elect Director Keisuke Kuroki For For Management
2.6 Elect Director Kosei Shindo For For Management
2.7 Elect Director Masakazu Iwaki For For Management
2.8 Elect Director Junji Uchida For For Management
2.9 Elect Director Shigeru Oshita For For Management
2.10 Elect Director Toru Obata For For Management
3 Appoint Statutory Auditor Shigeo Kifuji For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Norio Wada For For Management
2.2 Elect Director Satoshi Miura For For Management
2.3 Elect Director Noritaka Uji For For Management
2.4 Elect Director Hiroo Unoura For For Management
2.5 Elect Director Kaoru Kanazawa For For Management
2.6 Elect Director Yasuhiro Katayama For For Management
2.7 Elect Director Toshio Kobayashi For For Management
2.8 Elect Director Hiroki Watanabe For For Management
2.9 Elect Director Hiromichi Shinohara For For Management
2.10 Elect Director Tetsuya Shouji For For Management
2.11 Elect Director Takashi Imai For For Management
2.12 Elect Director Youtarou Kobayashi For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Statutory Auditor Toshiyuki For For Management
Nakamura
1.2 Appoint Statutory Auditor Mikio Nakura For Against Management
2 Approve Stock Option Plan For Against Management
3 Approve Stock Appreciation Rights Plan For For Management
for Directors
--------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: NOBN Security ID: H5783Q130
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.55 per Share
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6.1 Reelect Stig Eriksson as Director For Did Not Vote Management
6.2 Reelect Antoine Firmenich as Director For Did Not Vote Management
6.3 Reelect Edgar Fluri as Director For Did Not Vote Management
6.4 Reelect Robert Lilja as Director For Did Not Vote Management
6.5 Reelect Rolf Watter as Director For Did Not Vote Management
7.1 Elect Daniela Bosshardt-Hengartner as For Did Not Vote Management
Director
7.2 Elect Raymund Breu as Director For Did Not Vote Management
7.3 Elect Heino von Prondynski as Director For Did Not Vote Management
7.4 Elect Oern Stuge as Director For Did Not Vote Management
8 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junichi Ujiie For For Management
1.2 Elect Director Kenichi Watanabe For For Management
1.3 Elect Director Takumi Shibata For For Management
1.4 Elect Director Masanori Itatani For For Management
1.5 Elect Director Masanori Nishimatsu For For Management
1.6 Elect Director Haruo Tsuji For For Management
1.7 Elect Director Hajime Sawabe For For Management
1.8 Elect Director Tsuguoki Fujinuma For Against Management
1.9 Elect Director Hideaki Kubori For For Management
1.10 Elect Director Masahiro Sakane For For Management
1.11 Elect Director Colin Marshall For For Management
1.12 Elect Director Clara Furse For For Management
--------------------------------------------------------------------------------
NORTH-WEST TELECOM
Ticker: SPTL Security ID: 663316107
Meeting Date: JUN 19, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.591 per Ordinary
Share and RUB 1.228 per Preferred Share
3.1 Elect Valentina Veremyanina as Director None Against Management
3.2 Elect Natalya Vorobeva as Director None Against Management
3.3 Elect Viktor Koresh as Director None Against Management
3.4 Elect Denis Kulikov as Director None For Management
3.5 Elect Dmitry Levkovsky as Director None For Management
3.6 Elect Sergey Lukash as Director None Against Management
3.7 Elect Mikhail Leshchenko as Director None Against Management
3.8 Elect Aleksey Malysh as Director None Against Management
3.9 Elect Oksana Petrova as Director None Against Management
3.10 Elect Aleksandr Provotorov as Director None Against Management
3.11 Elect Ivan Rodionov as Director None Against Management
3.12 Elect Georgy Romsky as Director None Against Management
3.13 Elect Elena Umnova as Director None Against Management
3.14 Elect Nadezhda Filippova as Director None Against Management
3.15 Elect Evgeny Yurchenko as Director None Against Management
3.16 Elect Valery Yashin as Director None Against Management
4.1 Elect Lyudmila Arzhannikova as Member For Against Management
of Audit Commission
4.2 Elect Svetlana Bocharova as Member of For Against Management
Audit Commission
4.3 Elect Tatyana Zubova as Member of Audit For Against Management
Commission
4.4 Elect Aleksey Kolev as Member of Audit For Against Management
Commission
4.5 Elect Lyudmila Kormilitsyna Member of For Against Management
Audit Commission
4.6 Elect Sergey Pokrovsky as Member of For For Management
Audit Commission
4.7 Elect Ilya Ponomarev as Member of Audit For Against Management
Commission
4.8 Elect Ivan Topolya as Member of Audit For Against Management
Commission
5 Approve Reorganization of Company via For For Management
Merger of North West Telecom into OAO
Rostelecom
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Approve Terms of Remuneration of For For Management
Directors
10 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NOVA KREDITNA BANKA MARIBOR D.D.
Ticker: NKBM Security ID: X5877S119
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUL 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Verify Quorum; Elect For For Management
Meeting Officials
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Annual Report and Allocation of For For Management
Income, Including Dividends of EUR 0.20
per Share; Approve Discharge of Members
of Management and Supervisory Boards
4 Ratify Ernst & Young d.o.o as Auditor For For Management
5.1 Authorize Share Repurchase Program For Against Management
5.2 Shareholder Proposal: Authorize Share Against For Shareholder
Repurchase Program
6 Amend Articles of Association For Against Management
7 Approve Remuneration of Supervisory For For Management
Board Members
8.1 Recall Aljosa Valentincic from For Against Management
Supervisory Board; Elect Alenka
Bratusek as Supervisory Board Member
8.2 Shareholder Proposal: Recall Aljosa None For Shareholder
Valentincic from Supervisory Board;
Elect Janez Kosak as Supervisory Board
Member
9 Approve Special Auditor Report Re: For For Management
Results of Financing of Management
Buyout
10 Shareholder Proposal: Acknowledge None Against Shareholder
Resignations of Daniel Blejc, Anton
Jurgetz, and Bostjan Kramberger; Elect
Danilo Toplek, Marko Jazbec, Dusan
Jovanovic, and Alenka Bratusek
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.10 per Share
4.1 Amend Articles Re: Compliance with For Did Not Vote Management
Swiss Federal Act on Intermediated
Securites
4.2 Amend Articles Re: Introduction of a For Did Not Vote Management
Consultative Resolution on the
Remuneration System
5.1 Reelect Marjorie M.T. Yang as Director For Did Not Vote Management
5.2 Reelect Daniel Vasella as Director For Did Not Vote Management
5.3 Reelect Hans-Joerg Rudloff as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: 669888109
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: 669888109
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Make A Decision To Pay Out Dividends For For Management
On The Company's Outstanding Shares For
First Half Of 2009
2 To Approve Amendments To The Charter Of For Against Management
Novatek
3 To Approve Amendments To The For For Management
Regulations For Novatek's General
Meetings Of Shareholders
4 To Approve Amendments To The For Against Management
Regulations For Novatek's Board Of
Directors
5 To Approve Amendments To The For Against Management
Regulations For Novatek's Management
Board
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: 669888109
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve Several Interrelated For For Management
Interested Party Transactions.
2 To Approve Several Interrelated For For Management
Interested Party Transactions.
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: X5865T103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Interim Dividends of RUB 1.75 For For Management
per Share for Second Half of Fiscal
2009
2 Amend Regulations on Board of Directors For For Management
Re: Director Remuneration
3 Approve Regulations on Remuneration of For For Management
Members of Board of Directors
4.1 Elect Andrey Akimov as Director None Against Management
4.2 Elect Burkhard Bergmann as Director None Against Management
4.3 Elect Ruben Vardanian as Director None For Management
4.4 Elect Mark Gyetvay as Director None Against Management
4.5 Elect Vladimir Dmitriev as Director None For Management
4.6 Elect Leonid Mikhelson as Director None Against Management
4.7 Elect Aleksandr Natalenko as Director None For Management
4.8 Elect Kirill Seleznev as Director None Against Management
4.9 Elect Gennady Timchenko as Director None Against Management
5.1 Elect Maria Konovalova as Member of For For Management
Audit Commission
5.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
5.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
5.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
6 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
7.1 Approve Additional Remuneration for For For Management
Directors Elected at Company's May 27,
2009, AGM
7.2 Approve Remuneration of Newly Elected For For Management
Directors for 2010
8 Approve Additional Remuneration for For For Management
Members of Audit Commission Elected at
Company's May 27, 2009, AGM
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: 669888109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Interim Dividends of RUB 1.75 For For Management
per Share for Second Half of Fiscal
2009
2 Amend Regulations on Board of Directors For For Management
Re: Director Remuneration
3 Approve Regulations on Remuneration of For For Management
Members of Board of Directors
4.1 Elect Andrey Akimov as Director None Against Management
4.2 Elect Burkhard Bergmann as Director None Against Management
4.3 Elect Ruben Vardanian as Director None For Management
4.4 Elect Mark Gyetvay as Director None Against Management
4.5 Elect Vladimir Dmitriev as Director None For Management
4.6 Elect Leonid Mikhelson as Director None Against Management
4.7 Elect Aleksandr Natalenko as Director None For Management
4.8 Elect Kirill Seleznev as Director None Against Management
4.9 Elect Gennady Timchenko as Director None Against Management
5.1 Elect Maria Konovalova as Member of For For Management
Audit Commission
5.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
5.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
5.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
6 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
7.1 Approve Additional Remuneration for For For Management
Directors Elected at Company's May 27,
2009, AGM
7.2 Approve Remuneration of Newly Elected For For Management
Directors for 2010
8 Approve Additional Remuneration for For For Management
Members of Audit Commission Elected at
Company's May 27, 2009, AGM
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Remuneration of Directors For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 7.5 per Class B Share
of DKK 1 and Class A Share of DKK 1
5a Reelect Sten Scheibye as Director For Did Not Vote Management
5b Reelect Goran Ando as Director For Did Not Vote Management
5c Reelect Henrik Gurtler as Director For Did Not Vote Management
5d Reelect Pamela Kirby as Director For Did Not Vote Management
5e Reelect Kurt Nielsen as Director For Did Not Vote Management
5f Reelect Hannu Ryopponen as Director For Did Not Vote Management
5g Reelect Jorgen Wedel as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
7.1.1 Amend Articles Re: Notice Period of For Did Not Vote Management
General Meeting; Deadline for
Submitting Shareholder Proposals;
Registration Date and Record Date;
Editorial Changes
7.1.2 Amend Articles Re: Right to Issue Share For Did Not Vote Management
Certificates for A-shares, Deadline for
Convening an Extraordinary General
Meeting; Electronic Distribution of
Documents Pertaining to General
Meetings; Voting by Correspondence and
Proxy; Majority Requirements
7.1.3 Amend Articles Re: Change Name of For Did Not Vote Management
Company's Share Registrar
7.1.4 Amend Articles Re: Appointment of For Did Not Vote Management
Chairman and Vice Chairman
7.1.5 Amend Articles Re: Right to Sign for For Did Not Vote Management
the Company
7.1.6 Amend Articles Re: Specify that the For Did Not Vote Management
Corporate Language is English
7.1.7 Amend Articles Re: General Reference to For Did Not Vote Management
Applicable Law Instead of Requirements
for the Annual Report
7.1.8 Amend Articles Re: Delete Sentence For Did Not Vote Management
Explaining the Lapse of the Right to
Dividends
7.2 Approve DKK 20.0 Million Reduction in For Did Not Vote Management
Class B Share Capital via Share
Cancellation; Amend Articles
Accordingly
7.3 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital
7.4 Amend Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8 Authorize Chairman of Meeting to Make For Did Not Vote Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
9 Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
NOVOROSSIYSK TRADE SEA PORT OJSC
Ticker: NMTP Security ID: 67011U208
Meeting Date: JAN 21, 2010 Meeting Type: Special
Record Date: OCT 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Lavrischev as Director None For Management
2.2 Elect Aleksandr Davydenko as Director None For Management
2.3 Elect Aleksandr Shokhin as Director None For Management
2.4 Elect Aleksandr Ponomarenko as Director None For Management
2.5 Elect Evgeny Gorlakov as Director None For Management
2.6 Elect Georgiy Koryashkin as Director None For Management
2.7 Elect Tamara Pakhomenko as Director None For Management
2.8 Elect Vladimir Ulianov as Director None For Management
2.9 Elect Vladimir Grishchenko as Director None For Management
--------------------------------------------------------------------------------
NOVOROSSIYSK TRADE SEA PORT OJSC
Ticker: NMTP Security ID: 67011U208
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Evgeny Gorlakov as Director None Against Management
5.2 Elect Aleksandr Davydenko as Director None Against Management
5.3 Elect Georgy Koryashkin as Director None For Management
5.4 Elect Viktor Olersky as Director None Against Management
5.5 Elect Pavel Potapov as Director None Against Management
5.6 Elect Tamara Pakhomenko as Director None Against Management
5.7 Elect Aleksandr Ponomarenko as Director None Against Management
5.8 Elect Vladimir Ulyanov as Director None Against Management
5.9 Elect Aleksandr Shokhin as Director None Against Management
6 Elect Igor Vilinov as General Director For For Management
7.1 Elect Galina Baturina as Member of For Against Management
Audit Commission
7.2 Elect Tatiana Vnukova as Member of For For Management
Audit Commission
7.3 Elect Igor Marchev as Member of Audit For Against Management
Commission
7.4 Elect Yulia Maslova as Member of Audit For For Management
Commission
7.5 Elect Elena Serdyuk as Member of Audit For Against Management
Commission
7.6 Elect Tamara Stretovich as Member of For Against Management
Audit Commission
7.7 Elect Tatiana Chibinyaeva as Member of For For Management
Audit Commission
7.8 Elect Marina Yazeva as Member of Audit For For Management
Commission
8.1 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor
8.2 Ratify ZAO KMPG as Auditor For Against Management
8.3 Ratify ZAO PricewaterhouseCoopers Audit For Against Management
as Auditor
8.4 Ratify OOO Ernst & Young as Auditor For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2.1 Elect Director Seiichi Asaka For For Management
2.2 Elect Director Norio Ohtsuka For For Management
2.3 Elect Director Michio Hara For For Management
2.4 Elect Director Kazuo Matsuda For For Management
2.5 Elect Director Yukio Takebe For For Management
2.6 Elect Director Tsutomu Komori For For Management
2.7 Elect Director Yoshio Shoda For For Management
2.8 Elect Director Masami Tazawa For For Management
2.9 Elect Director Toyohiko Sanari For Against Management
2.10 Elect Director Michio Ueno For Against Management
2.11 Elect Director Yoshikazu Sashida For Against Management
2.12 Elect Director Toshitaka Hagiwara For Against Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2600
2 Amend Articles to Amend Business Lines For For Management
- Change Company Name
3.1 Elect Director Ryuuji Yamada For Against Management
3.2 Elect Director Kiyoyuki Tsujimura For For Management
3.3 Elect Director Masatoshi Suzuki For For Management
3.4 Elect Director Hiroshi Matsui For For Management
3.5 Elect Director Bunya Kumagai For For Management
3.6 Elect Director Kazuto Tsubouchi For For Management
3.7 Elect Director Kaoru Katou For For Management
3.8 Elect Director Mitsunobu Komori For For Management
3.9 Elect Director Akio Oshima For For Management
3.10 Elect Director Fumio Iwasaki For For Management
3.11 Elect Director Takashi Tanaka For For Management
3.12 Elect Director Katsuhiro Nakamura For For Management
3.13 Elect Director Hiroshi Tsujigami For For Management
--------------------------------------------------------------------------------
OGK-1
Ticker: OGK1 Security ID: 67086K101
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Number, Nominal Value, Type, For For Management
and Rights of Shares
2 Amend Charter For For Management
3 Approve Increase in Share Capital via For For Management
Issuance of Shares
4 Approve Related-Party Transaction with For For Management
OAO Inter RAO UES Re: Share Purchase
Agreement
5 Approve Related-Party Transaction with For For Management
OAO Inter RAO UES Re: Loan Agreement
6 Approve Related-Party Transaction with For For Management
OAO Inter RAO UES Re: Pledge Agreement
7 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Gas Supply Agreements
--------------------------------------------------------------------------------
OGK-2
Ticker: OGK2 Security ID: 670848100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2.1 Elect Denis Fedorov as Director None Against Management
2.2 Elect Igor Golenishchev as Director None Against Management
2.3 Elect Pavel Shatsky as Director None Against Management
2.4 Elect Boris Vaynzikher as Director None Against Management
2.5 Elect Anatoly Gavrilenko as Director None Against Management
2.6 Elect Stanislav Neveynitsyn as Director None Against Management
2.7 Elect Aleksey Mityushov as Director None Against Management
2.8 Elect Fedor Opadchy as Director None Against Management
2.9 Elect Damir Shavaleyev as Director None Against Management
2.10 Elect Mikhail Khodursky as Director None Against Management
2.11 Elect Artur Trinoga as Director None Against Management
2.12 Elect Denis Kulikov as Director None For Management
2.13 Elect Vladimir Dudchenko as Director None Against Management
3.1 Elect Mikhail Karatonov as Member of For For Management
Audit Commission
3.2 Elect Margarita Mironova as Member of For For Management
Audit Commission
3.3 Elect Petr Korunov as Member of Audit For For Management
Commission
3.4 Elect Evgeny Zemlyanoy as Member of For For Management
Audit Commission
3.5 Elect Olesya Frolova as Member of Audit For For Management
Commission
4.1 Ratify ZAO KPMG as Auditor For Against Management
4.2 Ratify ZAO BDO as Auditor For For Management
4.3 Ratify ZAO PricewaterhouseCoopers Audit For Against Management
as Auditor
5 Approve New Edition of Charter For For Management
6 Approve Company's Internal Documents For For Management
Pertaining to Company Bodies
7 Approve Remuneration of Directors For For Management
8 Approve Large-Scale Transaction For For Management
--------------------------------------------------------------------------------
OGK-3
Ticker: OGKC Security ID: X9078Y107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Aleksey Bashkirov as Director None For Management
3.2 Elect Natalia Gololobova as Director None For Management
3.3 Elect Yanis Zenka as Director None For Management
3.4 Elect Dmitry Kostoyev as Director None For Management
3.5 Elect Aleksandr Orelkin as Director None For Management
3.6 Elect Kirill Parinov as Director None For Management
3.7 Elect Oleg Pivovarchuk as Director None For Management
3.8 Elect Aleksandr Sergeyev as Director None For Management
3.9 Elect Maksim Sokov as Director None For Management
3.10 Elect Vladislav Solovyov as Director None For Management
3.11 Elect Oleg Surikov as Director None For Management
3.12 Elect Gennady Bauman as Director None For Management
3.13 Elect Vadim Geraskin as Director None For Management
3.14 Elect Vladislav Davydov as Director None For Management
3.15 Elect Vladimir Kirukhin as Director None For Management
3.16 Elect Oleg Kuzakov as Director None For Management
3.17 Elect Aleksey Malov as Director None For Management
3.18 Elect Vladimir Kolmogorov as Director None For Management
3.19 Elect Evgeny Fedorov as Director None For Management
3.20 Elect Sergey Fedorov as Director None For Management
3.21 Elect Sergey Khodasevich as Director None For Management
3.22 Elect Mikhail Chernyshev as Director None For Management
4.1 Elect Tatyana Borisova as Member of For For Management
Audit Commission
4.2 Elect Irina Kozelkova as Member of For For Management
Audit Commission
4.3 Elect Maksim Mikhalenko as Member of For For Management
Audit Commission
4.4 Elect Elena Shestakova as Member of For For Management
Audit Commission
4.5 Elect Yury Shutov as Member of Audit For For Management
Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
8 Approve Related-Party Transactions with For Against Management
VTB Bank Re: Deposits
9 Approve Related-Party Transactions with For Against Management
OAO VTB Bank
10 Approve Related-Party Transactions with For Against Management
OAO AKB Rosbank
--------------------------------------------------------------------------------
OGK-3
Ticker: OGKC Security ID: 67086N105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Aleksey Bashkirov as Director None For Management
3.2 Elect Natalia Gololobova as Director None For Management
3.3 Elect Yanis Zenka as Director None For Management
3.4 Elect Dmitry Kostoyev as Director None For Management
3.5 Elect Aleksandr Orelkin as Director None For Management
3.6 Elect Kirill Parinov as Director None For Management
3.7 Elect Oleg Pivovarchuk as Director None For Management
3.8 Elect Aleksandr Sergeyev as Director None For Management
3.9 Elect Maksim Sokov as Director None For Management
3.10 Elect Vladislav Solovyov as Director None For Management
3.11 Elect Oleg Surikov as Director None For Management
3.12 Elect Gennady Bauman as Director None For Management
3.13 Elect Vadim Geraskin as Director None For Management
3.14 Elect Vladislav Davydov as Director None For Management
3.15 Elect Vladimir Kirukhin as Director None For Management
3.16 Elect Oleg Kuzakov as Director None For Management
3.17 Elect Aleksey Malov as Director None For Management
3.18 Elect Vladimir Kolmogorov as Director None For Management
3.19 Elect Evgeny Fedorov as Director None For Management
3.20 Elect Sergey Fedorov as Director None For Management
3.21 Elect Sergey Khodasevich as Director None For Management
3.22 Elect Mikhail Chernyshev as Director None For Management
4.1 Elect Tatyana Borisova as Member of For For Management
Audit Commission
4.2 Elect Irina Kozelkova as Member of For For Management
Audit Commission
4.3 Elect Maksim Mikhalenko as Member of For For Management
Audit Commission
4.4 Elect Elena Shestakova as Member of For For Management
Audit Commission
4.5 Elect Yury Shutov as Member of Audit For For Management
Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
8 Approve Related-Party Transactions with For Against Management
VTB Bank Re: Deposits
9 Approve Related-Party Transactions with For Against Management
OAO VTB Bank
10 Approve Related-Party Transactions with For Against Management
OAO AKB Rosbank
--------------------------------------------------------------------------------
OLVI OYJ
Ticker: OLVAS Security ID: X59663108
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 15,015 for Full-Time
Chairman, EUR 3,150 for Part-Time
Chairman, and EUR 1,750 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Five For For Management
12 Reelect Heikki Hortling, Esa Lager, For For Management
Heikki Sinnemaa, and Harri Sivula as
Directors; Elect Tarja Paakkonen as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Amend Articles Regarding Publication of For For Management
Meeting Notice
16 Authorize Repurchase of up to 245,000 For For Management
Issued Class A Shares
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Khadem Al Qubaisi as Supervisory For For Management
Board Member
7.2 Elect Wolfgang Berndt as Supervisory For For Management
Board Member
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive);
Exclusion of Securitzation of Shares
9 Approve 2010 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
OMV PETROM S.A.
Ticker: SNP Security ID: X7932P106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Distribution of Dividends For For Management
for Fiscal 2009
4 Approve Proposal by Management Board For For Management
Not to Establish an Exceptional Award
Fund and Not to Make Payments Pursuant
to Petrom Collective Labor Agreement
5 Approve Budget for Fiscal Year 2010 For For Management
6 Approve Discharge of Management and For For Management
Supervisory Board
7 Shareholder Proposal: Removal of Daniel None Against Shareholder
Costea as Supervisory Board Member
8 Shareholder Proposal: Elect Joseph None Against Shareholder
Mobius as Director
9 Approve Remuneration of Supervisory For For Management
Board Members
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve May 17, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
12 Authorize Filing of Required Documents For For Management
--------------------------------------------------------------------------------
OMV PETROM S.A.
Ticker: SNP Security ID: X7932P106
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Postpone None Against Shareholder
Discussion on Increase in Share Capital
Proposed under Item 2
2 Approve Increase of Share Capital by For For Management
Incorporating Value of Certain Land
Plots in Favour of Romanian State and
by Cash Contributions of Holders of
Preference Rights
3 Delegate Powers to Board Regarding For For Management
Implementation of the Capital Increase
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Approve Spin-Off of three Business For Against Management
Units of the Marketing Division to OMV
Petrom Marketing SRL
6 Approve May 17, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
7 Authorize CEO to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORANTA INSURANCE COMPANY JSC
Ticker: SORN Security ID: X5967C107
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting For For Management
2 Elect Working Bodies of Meeting; For For Management
Approve Voting Procedures
3 Approve Results of Public Share For Against Management
Issuance
4 Amend Statute For Against Management
5 Recall and Elect Members of Supervisory For For Management
Board, Audit Commission, and Management
Board
6 Approve Establishment, Reorganization, For Against Management
and Liquidation of Company Branches
7 Approve Change to Company Name For For Management
8 Amend Charter Re: Company Name Change For For Management
9 Approve Changes to Regulations on For Against Management
Company Branches Re: Changes Proposed
Under Item 6
--------------------------------------------------------------------------------
ORANTA INSURANCE COMPANY JSC
Ticker: SORN Security ID: X5967C107
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting For For Management
2 Elect Meeting Officials; Approve Voting For For Management
Procedures
3 Approve Results of Eighth Public Share For Against Management
Issuance
4 Amend Statute and Approve Its For Against Management
Consolidated Text
5 Recall and Elect Members of Supervisory For For Management
Board, Audit Commission, and Management
Board
6 Approve Establishment, Restructuring For Against Management
and/or Liquidation of Company's
Regional Subsidiaries
7 Confirm Resolutions Approved at For Against Management
Company's Oct. 30, 2009, EGM
8 Change Company Name to Public National For For Management
Joint-Stock Insurance Company 'Oranta'
9 Amend Company's Internal Documents in For Against Management
Accordance with Ukrainian Law on Joint
Stock Companies; Approve New Edition of
Statute
10 Approve Regulations on Company's For Against Management
Subsidiaries
--------------------------------------------------------------------------------
ORANTA INSURANCE COMPANY JSC
Ticker: SORN Security ID: X5967C107
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting For For Management
2 Elect Meeting Officials; Approve Voting For For Management
Procedures
3 Approve Results of Eighth Public Share For Against Management
Issuance
4 Amend Statute and Approve Its For Against Management
Consolidated Text
5 Recall and Elect Members of Supervisory For For Management
Board, Audit Commission, and Management
Board
6 Approve Establishment, Restructuring For Against Management
and/or Liquidation of Company's
Regional Subsidiaries
7 Confirm Resolutions Approved at For Against Management
Company's Oct. 30, 2009, EGM
8 Approve Change to Company Name For For Management
9 Approve Reduction of Internal Documents For Against Management
10 Approve Decision Re: Company Branches For Against Management
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Audir's
Report and CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Annual Amount of EUR 72,000 for
Chairman, EUR 49,000 for VIce Chairman,
and EUR 36,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management
Matti Kavetvuo, Hannu Syrjanen
(Chairman), and Jukka Ylppo as
Directors, Elect Heikki Westerlund as
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Approve Distribution of EUR 0.10 per For For Management
Share as Repayment of Capital
16 Amend Articles Regarding Publication of For For Management
Meeting Notice
17 Authorize Repurchase of 300,000 Class B For For Management
Shares
18 Authorize Reissuance of 500,000 For For Management
Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yukio Yanase For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Haruyuki Urata For For Management
1.5 Elect Director Kazuo Kojima For For Management
1.6 Elect Director Yoshiyuki Yamaya For For Management
1.7 Elect Director Makoto Inoue For For Management
1.8 Elect Director Yoshinori Yokoyama For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Eiko Tsujiyama For For Management
1.12 Elect Director Robert Feldman For For Management
1.13 Elect Director Takeshi Niinami For For Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Set Minimum For For Management
Convocation Period for General
Meetings; Enable Electronic
Communication of Documents Pertaining
to General Meetings
--------------------------------------------------------------------------------
OTP BANK RT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Bylaws Re: Approve Board of For For Management
Directors Proposal to Combine
Amendments into Motions 1 and 2
1.2 Amend Bylaws Re: Accept Combined For For Management
Amendments Proposed under Motion 1
1.3 Amend Bylaws Re: Accept Combined For Against Management
Amendments Proposed under Motion 2
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Corporate Governance Report For For Management
4 Approve Discharge of Members of Board For For Management
of Directors
5 Approve Board of Directors' Report on For For Management
Company's Business Policy for Fiscal
2010
6 Amend Regulations on Supervisory Board For For Management
7 Ratify Auditor and Fix Auditor's For For Management
Remuneration
8 Approve Remuneration of Members of For For Management
Board of Directors, Supervisory Board,
and Audit Committee
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY)
Ticker: OTE1V Security ID: X6026E100
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,000
for Chairman, EUR 4,000 for Vice
Chairman, and EUR 3,000 for Other
Directors; Approve Attendance Fees for
Board and Committee Work
11 Fix Number of Directors at Six For For Management
12 Reelect Carl-Gustaf Bergstrom (Chair), For For Management
Karri Kaitue, Hannu Linnoinen, and
Anssi Soila as Directors; Elect Eija
Ailasmaa and Tapani Jarvinen as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG Oy Ab as Auditors For For Management
15 Authorize Repurchase of up to 4.6 For For Management
Million Issued Shares
16 Approve Issuance of up to 4.6 Million For For Management
Shares without Preemptive Rights
17 Amend Articles Re: Notification of For For Management
General Meeting
18 Approve Charitable Donations of up to For For Management
EUR 600,000 to Finnish Universities
19 Close Meeting None None Management
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kunio Nakamura For For Management
1.2 Elect Director Masayuki Matsushita For For Management
1.3 Elect Director Fumio Ohtsubo For For Management
1.4 Elect Director Toshihiro Sakamoto For For Management
1.5 Elect Director Takahiro Mori For For Management
1.6 Elect Director Yasuo Katsura For For Management
1.7 Elect Director Hitoshi Ohtsuki For For Management
1.8 Elect Director Ken Morita For For Management
1.9 Elect Director Ikusaburou Kashima For For Management
1.10 Elect Director Junji Nomura For For Management
1.11 Elect Director Kazunori Takami For For Management
1.12 Elect Director Makoto Uenoyama For For Management
1.13 Elect Director Masatoshi Harada For For Management
1.14 Elect Director Ikuo Uno For Against Management
1.15 Elect Director Masayuki Oku For Against Management
1.16 Elect Director Masashi Makino For For Management
1.17 Elect Director Masaharu Matsushita For For Management
1.18 Elect Director Yoshihiko Yamada For For Management
1.19 Elect Director Takashi Toyama For For Management
2 Appoint Statutory Auditor Hiroyuki For For Management
Takahashi
--------------------------------------------------------------------------------
PBG S.A.
Ticker: PBG Security ID: X634AG103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Reports on None None Management
Company and Group's Operations in
Fiscal 2009; Receive Financial
Statements and Consolidated Financial
Statements; Receive Management Board
Proposal on Allocation of Income
7 Receive Supervisory Board Reports None None Management
8 Review Reports Presented under Items 6 None None Management
and 7
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2009
10 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2009
11 Approve Allocation of Income and For For Management
Dividends of PLN 1.40 per Share
12 Approve Day and Terms of Dividend For For Management
Payout
13.1 Approve Discharge of Jerzy Wisniewski For For Management
(CEO)
13.2 Approve Discharge of Tomasz Woroch For For Management
(Deputy CEO)
13.3 Approve Discharge of Przemyslaw For For Management
Szkudlarczyk (Deputy CEO)
13.4 Approve Discharge of Tomasz Tomczak For For Management
(Deputy CEO)
13.5 Approve Discharge of Mariusz Lozynski For For Management
(Deputy CEO)
13.6 Approve Discharge of Tomasz Latawiec For For Management
(Management Board Member)
14.1 Approve Discharge of Maciej For For Management
Bednarkiewicz (Supervisory Board
Chairman)
14.2 Approve Discharge of Jacek Ksen (Deputy For For Management
Chairman of Supervisory Board)
14.3 Approve Discharge of Wieslaw Lindner For For Management
(Supervisory Board Member)
14.4 Approve Discharge of Jacek Krzyzaniak For For Management
(Supervisory Board Member)
14.5 Approve Discharge of Dariusz Samowski For For Management
(Supervisory Board Member)
14.6 Approve Discharge of Adam Strzelecki For For Management
(Supervisory Board Member)
15 Fix Number of Supervisory Board Members For For Management
at Five
16 Elect Supervisory Board Members For For Management
17 Amend Statute For For Management
18 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
19 Amend Regulations on Supervisory Board For For Management
20 Amend Regulations on General Meetings For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 2, 2009 Meeting Type: Annual/Special
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Pierre For For Management
Pringuet Re: Severance Payments
6 Reelect Daniele Ricard as Director For Against Management
7 Reelect Societe Paul Ricard as Director For Against Management
8 Reelect Jean-Dominique Comolli as For Against Management
Director
9 Reelect Lord Douro as Director For For Management
10 Elect Gerald Frere as Director For For Management
11 Elect Michel Chambaud as Director For For Management
12 Elect Anders Narvinger as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase of Up to 20 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
23 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
25 Approve Employee Stock Purchase Plan For For Management
26 Amend Articles 20 and 24 of Bylaws Re: For Against Management
Age Limit for Chairman of the Board and
for CEO
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: P78331140
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G5555S109
Meeting Date: FEB 10, 2010 Meeting Type: Special
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Elect on Behalf of For For Management
Company, that Exercise of Conversion
Rights Attached to USD 330M 4 Percent
Guaranteed Convertible Bonds Due 2015
be Settled in Full by Delivery of Ord.
Shares in Exchange for Petropavlovsk
2010 Ltd Preference Shares
--------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G5555S109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Charlie McVeigh as Director For For Management
6 Elect Graham Birch as Director For For Management
7 Re-elect Lord Guthrie as Director For For Management
8 Re-elect Pavel Maslovskiy as Director For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PHARMSTANDARD OJSC
Ticker: PHST Security ID: X6554S109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends For For Management
3 Elect Directors via Cumulative Voting None Against Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
--------------------------------------------------------------------------------
PHARMSTANDARD OJSC
Ticker: PHST Security ID: 717140206
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends For For Management
3 Elect Directors via Cumulative Voting None Against Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Deposits Arrangements For For Management
Between the Company and its
Subsidiaries (Group) and The Hongkong
and Shanghai Banking Corp. Ltd. and
Related Annual Caps
2 Approve Bank Deposits Arrangements For For Management
Between the Group and the Industrial
and Commercial Bank of China Ltd. and
Industrial and Commercial Bank of China
(Asia) Ltd. and Related Annual Caps
3 Approve Bank Deposits Arrangements For For Management
Between the Group and Bank of
Communications Co. Ltd. and Related
Annual Caps
4 Approve the Company's Policy on the For For Management
Appointment of Auditors
5 Elect Guo Limin as a Non-Executive For For Management
Director
--------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A. (FRMLY POLIMEX-MOSTOSTAL SIEDLCE S.A)
Ticker: PXM Security ID: X55869105
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Information on Mergers with None None Management
Energomontaz-Polnoc SA, Naftobudowa SA,
Naftoremont Sp. z o.o., Zaklady
Remontowe Energetyki Krakow Sp. z o.o.,
Zaklady Remontowe Energetyki Lublin Sp.
z o.o., EPE-Rybnik Sp. z o.o., and
ECeRemont Sp. z o.o.
6 Approve Merger with Energomontaz-Polnoc For For Management
SA
7 Approve Merger with Naftobudowa SA For For Management
8 Approve Merger with Naftoremont Sp. z For For Management
o.o.
9 Approve Merger with Zaklady Remontowe For For Management
Energetyki Krakow Sp. z o.o.
10 Approve Merger with Zaklady Remontowe For For Management
Energetyki Lublin Sp. z o.o.
11 Approve Merger with EPE-Rybnik Sp. z For For Management
o.o.
12 Approve Merger with ECeRemont Sp. z For For Management
o.o.
13 Approve PLN 2.3 Million Increase in For For Management
Share Capital via Issuance of 57.4
Million Ordinary Series K Shares in
Connection with Transactions Proposed
under Items 6 to 12
14 Authorize Management Board to Take Any For For Management
and All Actions Necessary to Execute
Transactions Proposed under Items 6 to
12 and Capital Increase Proposed under
Item 13
15 Approve Consolidated Text of Statute in For For Management
Connection with Transactions Proposed
under Items 6 to 12 and Capital
Increase Proposed under Item 13
16 Close Meeting None None Management
--------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A. (FRMLY POLIMEX-MOSTOSTAL SIEDLCE S.A)
Ticker: PXM Security ID: X55869105
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009 and
Financial Statements
7 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
8 Approve Supervisory Board Report For For Management
9 Approve Allocation of Income and For For Management
Dividends of PLN 0.04 per Share
10.1 Approve Discharge of Kazimierz Klek For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Andrzej Szumanski For For Management
(Deputy Chairman of Supervisory Board)
10.3 Approve Discharge of Elzbieta Niebisz For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Artur Jedrzejewski For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Janusz Lisowski For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Wieslaw Rozlucki For For Management
(Supervisory Board Member)
10.7 Approve Discharge of Konrad Karol For For Management
Jaskola (CEO)
10.8 Approve Discharge of Aleksander Hubert For For Management
Jonek (Deputy CEO)
10.9 Approve Discharge of Grzegorz Krzysztof For For Management
Szkopek (Deputy CEO)
10.10 Approve Discharge of Zygmunt Jan Artwik For For Management
(Deputy CEO)
11 Elect Supervisory Board Member For For Management
12 Authorize Management Board to Conduct For For Management
Conversion of Registered Shares into
Bearer Shares
13 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKA GRUPA FARMACEUTYCZNA SA (FORMERLY MEDICINES SA)
Ticker: PGF Security ID: X53012104
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2009 and
Financial Statements
6 Receive Supervisory Board Report on None None Management
Results of Its Review of Management
Board Report on Company's Operations in
Fiscal 2009 and Financial Statements
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
7.2 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income to For For Management
Reserves
10.1 Approve Discharge of Jacek Szwajcowski For For Management
(CEO)
10.2 Approve Discharge of Zbigniew Molenda For For Management
(Deputy CEO)
10.3 Approve Discharge of Anna Biednara For For Management
(Deputy CEO)
10.4 Approve Discharge of Ignacy Przystalski For For Management
(Deputy CEO)
10.5 Approve Discharge of Jacek Dauenhauer For For Management
(Deputy CEO)
10.6 Approve Discharge of Jerzy Leszczynski For For Management
(Supervisory Board Chairman)
10.7 Approve Discharge of Hubert Janiszewski For For Management
(Deputy Chairman of Supervisory Board)
10.8 Approve Discharge of Jan Kalinka For For Management
(Supervisory Board Member)
10.9 Approve Discharge of Cecylia-Teresa For For Management
Wisniewska (Supervisory Board Member)
10.10 Approve Discharge of Jacek Tucharz For For Management
(Supervisory Board Member)
10.11 Approve Discharge of Pawel Stefanczyk For For Management
(Supervisory Board Member)
11.1 Elect Supervisory Board Member For For Management
11.2 Elect Supervisory Board Member For For Management
11.3 Elect Supervisory Board Member For For Management
11.4 Elect Supervisory Board Member For For Management
11.5 Elect Supervisory Board Member For For Management
12 Approve Remuneration of Supervisory For For Management
Board Members
13 Amend Statute Re: Location of Holding For For Management
General Meetings
14 Approve Reduction in Share Capital via For For Management
Share Cancellation; Amend Statute
Accordingly
15 Approve Stock Option Plan, Conditional For For Management
Increase in Share Capital to Guarantee
Conversion Rights, and Related Statute
Amendments
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
POLTAVAOBLENERGO JSC, POLTAVA
Ticker: POON Security ID: X6650S102
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
2 Approve Audit Commission Report for For For Management
Fiscal 2009
3 Approve Financial Statements for Fiscal For For Management
2009
4 Approve Company Strategy for Fiscal For For Management
2010
5 Approve Allocation of Income for Fiscal For For Management
2009; Approve Terms of Allocation of
Income for 2010
6 Change Company Name For For Management
7 Approve New Edition of Statute For Against Management
8 Amend Internal Regulations For Against Management
9 Recall and Elect Chaiman and Members of For For Management
Supervisory Board
10 Recall and Elect Chairman and Members For For Management
of Audit Commission
11 Recall and Elect Chairman and Members For For Management
of Management Board
12 Approve Resolution Re: Registrar For For Management
13 Approve Conversion of Company Shares For For Management
from Certificated to Uncertificated
Form
--------------------------------------------------------------------------------
POLTAVAOBLENERGO JSC, POLTAVA
Ticker: POON Security ID: X6650S102
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
2 Approve Audit Commission Report for For For Management
Fiscal 2009
3 Approve Financial Statements for Fiscal For For Management
2009
4 Approve Company Strategy for Fiscal For For Management
2010
5 Approve Allocation of Income for Fiscal For For Management
2009; Approve Terms of Allocation of
Income for 2010
6 Change Company Name For For Management
7 Approve New Edition of Statute For Against Management
8 Amend Internal Regulations For Against Management
9 Recall and Elect Chaiman and Members of For For Management
Supervisory Board
10 Recall and Elect Chairman and Members For For Management
of Audit Commission
11 Recall and Elect Chairman and Members For For Management
of Management Board
12 Approve Resolution Re: Registrar For For Management
13 Approve Conversion of Company Shares For For Management
from Certificated to Uncertificated
Form
--------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 8,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Han-Yong as Inside Director For For Management
3.2 Elect Oh Chang-Kwan as Inside Director For For Management
3.3 Elect Kim Jin-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. M. Burley as Director For For Management
1.2 Elect W. J. Doyle as Director For For Management
1.3 Elect J. W. Estey as Director For For Management
1.4 Elect C. S. Hoffman as Director For For Management
1.5 Elect D. J. Howe as Director For For Management
1.6 Elect A. D. Laberge as Director For For Management
1.7 Elect K. G. Martell as Director For For Management
1.8 Elect J. J. McCaig as Director For For Management
1.9 Elect M. Mogford as Director For For Management
1.10 Elect P. J. Schoenhals as Director For For Management
1.11 Elect E. R. Stromberg as Director For For Management
1.12 Elect E. Viyella de Paliza as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Performance Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
POWER SUPPLYING COMPANY ODESSAOBLENERGO JSC
Ticker: ODEN Security ID: X6318V109
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Elect Counting None For Shareholder
Commission, Chairman of Meeting,
Secretary of Meeting; Approve Meeting
Procedures
2 Shareholder Proposal: Approve Results None Against Shareholder
of Private (Closed) Shares Allocation
of OJSC Odessaoblenergo
3 Shareholder Proposal: Determine None Against Shareholder
Authorized Body and Persons to Take
Decision on Additional Share Allocation
and Capital Increase
4 Shareholder Proposal: Amend Statute None Against Shareholder
5 Shareholder Proposal: Elect Management None Against Shareholder
Board Members
6 Shareholder Proposal: Elect Members of None Against Shareholder
Supervisory Board
7 Shareholder Proposal: Elect Members of None Against Shareholder
Audit Commission
8 Shareholder Proposal: Approve Change of None Against Shareholder
Registrar
--------------------------------------------------------------------------------
POWER SUPPLYING COMPANY ODESSAOBLENERGO JSC
Ticker: ODEN Security ID: X6318V109
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Elect Counting None For Shareholder
Commission, Chairman of Meeting,
Secretary of Meeting; Approve Meeting
Procedures
2 Shareholder Proposal: Approve Results None Against Shareholder
of Private (Closed) Shares Allocation
of OJSC Odessaoblenergo
3 Shareholder Proposal: Determine None Against Shareholder
Authorized Body and Persons to Take
Decision on Additional Share Allocation
and Capital Increase
4 Shareholder Proposal: Amend Statute None Against Shareholder
5 Shareholder Proposal: Elect Management None Against Shareholder
Board Members
6 Shareholder Proposal: Elect Members of None Against Shareholder
Supervisory Board
7 Shareholder Proposal: Elect Members of None Against Shareholder
Audit Commission
8 Shareholder Proposal: Approve Change of None Against Shareholder
Registrar
--------------------------------------------------------------------------------
POWER SUPPLYING COMPANY ODESSAOBLENERGO JSC
Ticker: ODEN Security ID: X6318V109
Meeting Date: OCT 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Elect Counting None For Shareholder
Commission, Chairman of Meeting,
Secretary of Meeting; Approve Meeting
Procedures
2 Shareholder Proposal: Approve Results None Against Shareholder
of Private (Closed) Shares Allocation
of OJSC Odessaoblenergo
3 Shareholder Proposal: Determine None Against Shareholder
Authorized Body and Persons to Take
Decision on Additional Share Allocation
and Capital Increase
4 Shareholder Proposal: Amend Statute None Against Shareholder
5 Shareholder Proposal: Elect Management None Against Shareholder
Board Members
6 Shareholder Proposal: Elect Members of None Against Shareholder
Supervisory Board
7 Shareholder Proposal: Elect Members of None Against Shareholder
Audit Commission
8 Shareholder Proposal: Approve Change of None Against Shareholder
Registrar
--------------------------------------------------------------------------------
POWER SUPPLYING COMPANY ODESSAOBLENERGO JSC
Ticker: ODEN Security ID: X6318V109
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Elect Counting None For Shareholder
Commission, Chairman of Meeting,
Secretary of Meeting; Approve Meeting
Procedures
2 Shareholder Proposal: Approve Results None Against Shareholder
of Private (Closed) Shares Allocation
of OJSC Odessaoblenergo
3 Shareholder Proposal: Determine None Against Shareholder
Authorized Body and Persons to Take
Decision on Additional Share Allocation
and Capital Increase
4 Shareholder Proposal: Amend Statute None Against Shareholder
5 Shareholder Proposal: Elect Management None Against Shareholder
Board Members
6 Shareholder Proposal: Elect Members of None Against Shareholder
Supervisory Board
7 Shareholder Proposal: Elect Members of None Against Shareholder
Audit Commission
8 Shareholder Proposal: Approve Change of None Against Shareholder
Registrar
--------------------------------------------------------------------------------
POWER SUPPLYING COMPANY ODESSAOBLENERGO JSC
Ticker: ODEN Security ID: X6318V109
Meeting Date: DEC 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Elect Counting None For Shareholder
Commission, Chairman of Meeting,
Secretary of Meeting; Approve Meeting
Procedures
2 Shareholder Proposal: Approve Results None Against Shareholder
of Private (Closed) Shares Allocation
of OJSC Odessaoblenergo
3 Shareholder Proposal: Determine None Against Shareholder
Authorized Body and Persons to Take
Decision on Additional Share Allocation
and Capital Increase
4 Shareholder Proposal: Amend Statute None Against Shareholder
5 Shareholder Proposal: Elect Management None Against Shareholder
Board Members
6 Shareholder Proposal: Elect Members of None Against Shareholder
Supervisory Board
7 Shareholder Proposal: Elect Members of None Against Shareholder
Audit Commission
8 Shareholder Proposal: Approve Change of None Against Shareholder
Registrar
--------------------------------------------------------------------------------
POWER SUPPLYING COMPANY ODESSAOBLENERGO JSC
Ticker: ODEN Security ID: X6318V109
Meeting Date: JAN 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Elect Counting None For Shareholder
Commission, Chairman of Meeting,
Secretary of Meeting; Approve Meeting
Procedures
2 Shareholder Proposal: Approve Results None Against Shareholder
of Private (Closed) Shares Allocation
of OAO Odessaoblenergo
3 Shareholder Proposal: Determine None Against Shareholder
Authorized Body and Persons to Take
Decision on Additional Share Allocation
and Capital Increase
4 Shareholder Proposal: Amend Statute None Against Shareholder
5 Shareholder Proposal: Elect Management None Against Shareholder
Board Members
6 Shareholder Proposal: Elect Members of None Against Shareholder
Supervisory Board
7 Shareholder Proposal: Elect Members of None Against Management
Audit Commission
8 Shareholder Proposal: Approve Change of None Against Shareholder
Registrar
--------------------------------------------------------------------------------
POWER SUPPLYING COMPANY ODESSAOBLENERGO JSC
Ticker: ODEN Security ID: X6318V109
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Elect Counting None For Shareholder
Commission, Chairman of Meeting,
Secretary of Meeting; Approve Meeting
Procedures
2 Shareholder Proposal: Approve Results None Against Shareholder
of Private (Closed) Shares Allocation
of OAO Odessaoblenergo
3 Shareholder Proposal: Determine None Against Shareholder
Authorized Body and Persons to Take
Decision on Additional Share Allocation
and Capital Increase
4 Shareholder Proposal: Amend Statute None Against Shareholder
5 Shareholder Proposal: Elect Management None Against Shareholder
Board Members
6 Shareholder Proposal: Elect Members of None Against Shareholder
Supervisory Board
7 Shareholder Proposal: Elect Members of None Against Management
Audit Commission
8 Shareholder Proposal: Approve Change of None Against Shareholder
Registrar
--------------------------------------------------------------------------------
POWER SUPPLYING COMPANY ODESSAOBLENERGO JSC
Ticker: ODEN Security ID: X6318V109
Meeting Date: MAY 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Vote Counting None For Shareholder
Commission, Meeting Chairman, and
Meeting Secretary; Approve Meeting
Procedures
2 Shareholder Proposal: Approve Results None Against Shareholder
of Private (Closed) Share Placement of
OAO Odessaoblenergo
3 Shareholder Proposal: Determine None Against Shareholder
Authorized Body and Persons to Take
Decision on Additional Share Placement
and Capital Increase
4 Shareholder Proposal: Amend Statute None Against Shareholder
5 Shareholder Proposal: Elect Management None Against Shareholder
Board Members
6 Shareholder Proposal: Elect Members of None Against Shareholder
Supervisory Board
7 Shareholder Proposal: Elect Members of None Against Shareholder
Audit Commission
8 Shareholder Proposal: Approve Change of None Against Shareholder
Registrar
--------------------------------------------------------------------------------
POWER SUPPLYING COMPANY ODESSAOBLENERGO JSC
Ticker: ODEN Security ID: X6318V109
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Vote Counting None For Shareholder
Commission, Meeting Chairman, and
Meeting Secretary; Approve Meeting
Procedures
2 Shareholder Proposal: Approve Results None Against Shareholder
of Private (Closed) Share Placement of
OAO Odessaoblenergo
3 Shareholder Proposal: Determine None Against Shareholder
Authorized Body and Persons to Take
Decision on Additional Share Placement
and Capital Increase
4 Shareholder Proposal: Amend Statute None Against Shareholder
5 Shareholder Proposal: Elect Management None Against Shareholder
Board Members
6 Shareholder Proposal: Elect Members of None Against Shareholder
Supervisory Board
7 Shareholder Proposal: Elect Members of None Against Shareholder
Audit Commission
8 Shareholder Proposal: Approve Change of None Against Shareholder
Registrar
--------------------------------------------------------------------------------
POWER SUPPLYING COMPANY ODESSAOBLENERGO JSC
Ticker: ODEN Security ID: X6318V109
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Vote Counting None For Shareholder
Commission, Meeting Chairman, and
Meeting Secretary; Approve Meeting
Procedures
2 Shareholder Proposal: Approve Results None Against Shareholder
of Private (Closed) Share Placement of
OAO Odessaoblenergo
3 Shareholder Proposal: Determine None Against Shareholder
Authorized Body and Persons to Take
Decision on Additional Share Placement
and Capital Increase
4 Shareholder Proposal: Amend Statute None Against Shareholder
5 Shareholder Proposal: Elect Management None Against Shareholder
Board Members
6 Shareholder Proposal: Elect Members of None Against Shareholder
Supervisory Board
7 Shareholder Proposal: Elect Members of None Against Shareholder
Audit Commission
8 Shareholder Proposal: Approve Change of None Against Shareholder
Registrar
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date: AUG 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1a Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member(s)
5.1b Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s)
5.2 Amend June 30, 2009, AGM, Resolution For For Management
Re: Increase in Capital via Isuance of
Shares with Preemptive Rights
6 Receive Management Board Report on None None Management
Progress of Increase of Bank's Share
Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2009,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 0.80 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8c Approve Discharge of Krzysztof Dresler For For Management
(Deputy CEO)
8.8d Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.8e Approve Discharge of Wojciech Papierak For For Management
(CEO)
8.8f Approve Discharge of Mariusz Zarzycki For For Management
(Deputy CEO)
8.8g Approve Discharge of Jerzy Pruski (CEO) For For Management
8.8h Approve Discharge of Tomasz Mironczuk For For Management
8.9a Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Tomasz Zganiacz For For Management
(Deputy Chairman of Supervisory Board)
8.9c Approve Discharge of Jan Bossak For For Management
(Supervisory Board Member)
8.9d Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Member)
8.9e Approve Discharge of Ireneusz Fafara For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Blazej Lepczynski For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Alojzy Zbigniew For For Management
Nowak (Supervisory Board Member)
8.9h Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board Chair)
8.9i Approve Discharge of Eligiusz Jerzy For For Management
Krzesniak (Deputy Chairman of
Supervisory Board)
8.9j Approve Discharge of Jacek Gdanski For For Management
(Supervisory Board Member)
8.9k Approve Discharge of Epaminondas Jerzy For For Management
Osiatynski (Supervisory Board Member)
8.9l Approve Discharge of Urszula Palaszek For For Management
(Supervisory Board Member)
8.9m Approve Discharge of Roman Sobiecki For For Management
(Supervisory Board Member)
8.9n Approve Discharge of Jerzy Stachowicz For For Management
(Supervisory Board Member)
8.9o Approve Discharge of Ryszard Wierzba For For Management
(Supervisory Board Member)
9 Approve New Edition of Statute For For Management
10 Amend Regulations on Supervisory Board For For Management
11 Approve Remuneration of Supervisory For For Management
Board Members
12.1 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member(s)
12.2 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s)
13 Receive Supervisory Board Report on None None Management
Results of Recruitment for Positions of
CEO and Deputy CEO
14 Approve Supervisory Board Report on None None Management
Process of Disposing of Hotels and
Offsite Training Centers
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Laurence Boone as Director For For Management
6 Elect Yseulys Costes as Director For For Management
7 Elect Caroline Puel as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 809,000
9 Reelect KPMG Audit as Auditor For For Management
10 Reelect KPMG Audit IS as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 100 Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 13, and 14
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Issuance of Warrants Reserved For Against Management
for Employees and Corporate Officers
20 Amend Article 22 of Bylaws Re: Payment For Against Management
of Dividends in Cash, in Kind or in
Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PRIVREDNA BANKA BEOGRAD A.D.
Ticker: PRBN Security ID: X6937M118
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Meeting For For Management
Officials
2 Approve CEO Report on Bank Operations For For Management
in 2009 and Business Plan for 2010
3 Approve Vote Commission Report For For Management
4 Approve Minutes of Previous Meeting For For Management
5 Approve Annual Report For For Management
6 Approve Financial Statements For For Management
7 Ratify Auditor For For Management
8 Approve Board Report For For Management
9 Approve Decisions Taken by Board of For For Management
Directors in Period Between Two Regular
Sessions of Assembly
10 Approve Business Policy for 2010 For For Management
11 Approve Business Plan and Draft For For Management
Financial Statements for 2010
12 Approve Amended Treaty on Establishment For Against Management
of Privredna Banka Beograd AD
13 Transact Other Business For Against Management
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 13, 2010 Meeting Type: Annual/Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Auditors' Remuneration
3 Elect Stefano Bulletti as Director For Did Not Vote Management
4 Approve Remuneration of Directors For Did Not Vote Management
5 Approve Equity Compensation Plans For Did Not Vote Management
1 Amend Stock Option Schemes For Did Not Vote Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: PBCRY Security ID: Y7123P138
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Approve Payment of Interim Dividend For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Supervisory For For Management
Duties' Report of Commissioners
2 Approve Financial Statements, Annual For For Management
Report of the Partnership and Community
Development Program, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Amend Articles of Association For Against Management
7 Approve Utilization of Treasury Stocks For Against Management
from the Share Buy Back I to III
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Supervisory For For Management
Duties' Report of Commissioners
2 Approve Financial Statements, Annual For For Management
Report of the Partnership and Community
Development Program, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Amend Articles of Association For Against Management
7 Approve Utilization of Treasury Stocks For Against Management
from the Share Buy Back I to III
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Transaction with a Related For For Management
Party Re: Guarantee Agreement
7 Approve Transaction with a Related For For Management
Party Re: Guarantee Agreement
8 Approve Transaction with a Related For For Management
Party Re: Assistance Agreement
9 Approve Transaction with a Related For For Management
Party Re: Assistance Agreement
10 Approve Transaction with BNP Paribas For For Management
Re: Credit Agreement
11 Approve Transaction with Societe For For Management
Generale Re: Credit Agreement
12 Approve Transaction with BNP Paribas For For Management
Re: Services Agreement
13 Reelect Sophie Dulac as Supervisory For Against Management
Board Member
14 Reelect Helene Ploix as Supervisory For Against Management
Board Member
15 Reelect Michel Cicurel as Supervisory For Against Management
Board Member
16 Reelect Amaury de Seze as Supervisory For Against Management
Board Member
17 Reelect Gerard Worms as Supervisory For Against Management
Board Member
18 Elect Marie-Claude Mayer as Supervisory For Against Management
Board Member
19 Elect Marie-Josee Kravis as Supervisory For Against Management
Board Member
20 Elect Veronique Morali as Supervisory For Against Management
Board Member
21 Elect Gilles Rainaut as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
27 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RAIFFEISEN BANK AVAL
Ticker: BAVL Security ID: X6721J107
Meeting Date: OCT 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting For For Management
2 Change Company Name For For Management
3 Approve New Edition of Charter For Against Management
4 Approve New Edition of Regulations on For Against Management
Supervisory Board, Audit Commission,
and Shareholder Meetings
5 Approve Changes in Composition of For For Management
Supervisory Board
6 Approve Changes in Composition of Audit For For Management
Commission
7 Approve Increase in Share Capital For Against Management
8 Approve Terms of Private Share For Against Management
Placement, Persons Responsible for
Conducting Private Share Placement, and
List of Investors Eligible to
Participate
9 Approve Bank Capitalization For Against Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK AVAL
Ticker: BAVL Security ID: X7000B112
Meeting Date: MAR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vote Counting Commission For For Management
2 Approve Meeting Procedures For For Management
3 Approve Results of Private (Closed) For Against Management
Share Placement
4 Amend Statute For Against Management
5 Amend Regulations on Supervisory Board For Against Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK AVAL
Ticker: BAVL Security ID: X7000B112
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Report on Company's For For Management
Operations for Fiscal 2009; Approve
Company's Business Plan for Fiscal 2010
2 Approve Audit Commission Report For For Management
3 Approve Auditor Report For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of 2009 Income For For Management
6 Approve Dematerialization of Shares For For Management
7 Amend Statute For Against Management
8 Approve Regulations on Corporate For Against Management
Governance
9 Approve Regulations on Information For Against Management
Disclosure
10 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends For For Management
2e Discussion on Company's Corporate None None Management
Governance Structure
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect M. van Wijk to Supervisory For For Management
Board
4b Reelect G. Kampouri Monnas to For For Management
Supervisory Board
5a Grant Board Authority to Issue Shares For For Management
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
5c Approve Performance Related For For Management
Remuneration in Performance Shares and
Performance Options
6 Allow Questions None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
RAO ENERGY SYSTEMS OF THE EAST
Ticker: VRAO Security ID: X7042R109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Anton Badenkov as Director None For Management
3.2 Elect Gennady Binko as Director None For Management
3.3 Elect Ivan Blagodyr as Director None For Management
3.4 Elect Iliya Brodsky as Director None For Management
3.5 Elect Eduard Volkov as Director None For Management
3.6 Elect Tatiana Gavrilova as Director None For Management
3.7 Elect Yury Zhukov as Director None For Management
3.8 Elect Vladimir Ivanov as Director None For Management
3.9 Elect Timur Ivanov as Director None For Management
3.10 Elect Aleksey Klaptsov as Director None For Management
3.11 Elect Grigory Kurtser as Director None For Management
3.12 Elect Sergey Maslov as Director None For Management
3.13 Elect Seppo Remes as Director None For Management
3.14 Elect Viktor Semenov as Director None For Management
3.15 Elect Valentin Sergienko as Director None For Management
3.16 Elect Andrey Sokolov as Director None For Management
3.17 Elect Yury Soloviev as Director None For Management
3.18 Elect Oleg Surikov as Director None For Management
3.19 Elect Kirill Seleznev as Director None For Management
3.20 Elect Denis Fedorov as Director None For Management
3.21 Elect Irina Khusainova as Director None For Management
3.22 Elect Pavel Shatsky as Director None For Management
3.23 Elect Andrey Shishkin as Director None For Management
3.1 Elect Andrey Kolyada as Member of Audit For For Management
Commission
3.2 Elect Aleksandr Kurianov as Member of For For Management
Audit Commission
3.3 Elect Oleg Oreshkin as Member of Audit For For Management
Commission
3.4 Elect Galina Upatova as Member of Audit For For Management
Commission
3.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
RAZVOJNA BANKA VOJVODINE(FORMERLY METALS BANKA AD NOVI SAD)
Ticker: MTBN Security ID: X53180109
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous General For Did Not Vote Management
Meeting
2 Approve Report on Company's Operations For Did Not Vote Management
in Fiscal 2009
3 Approve Financial Statements For Did Not Vote Management
4 Approve Auditor's Report on Financial For Did Not Vote Management
Statements
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Company's Business Plan for For Did Not Vote Management
Years 2010-2014
7 Approve Company's Business Plan for For Did Not Vote Management
2010
8 Approve Company's Business Policy and For Did Not Vote Management
Strategy for 2010
9 Approve Amount of Investments; Approve For Did Not Vote Management
Sale of Fixed Assets
10 Ratify Auditor For Did Not Vote Management
11 Receive Information on Management For Did Not Vote Management
Board's Income and Ownership Rights
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For Abstain Management
5 Re-elect Peter Harf as Director For Abstain Management
6 Re-elect Colin Day as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Judith Sprieser as Director For For Management
9 Elect Richard Cousins as Director For For Management
10 Elect Warren Tucker as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Ben van der Veer to Supervisory For Did Not Vote Management
Board
3 Amend Articles For Did Not Vote Management
4 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: JAN 13, 2010 Meeting Type: Special
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Marike van Lier Lels to For Did Not Vote Management
Supervisory Board
3 Amend Article 37 Re: Location of Annual For Did Not Vote Management
Meeting
4 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Dividends of EUR 0.40 Per Share For For Management
7 Ratify Deloitte Accountants B.V. as For For Management
Auditors
8a Reelect R. Polet to Supervisory Board For For Management
8b Reelect A. Habgood to Supervisory Board For For Management
8c Reelect B. van der Veer to Supervisory For For Management
Board
9a Reelect E. Engstrom to Executive Board For For Management
9b Reelect M. Armour to Executive Board For For Management
10a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
10b Approve Long-Term Variable Plan: Growth For For Management
Plan
10c Approve Long-Term Variable Plan: Bonus For For Management
Investment Plan 2010
11 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12a Grant Board Authority to Issue Shares For For Management
up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item12a
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reappoint H.S. Kohli as Director For For Management
2b Reappoint Y.P. Trivedi as Director For For Management
2c Reappoint D.C. Jain as Director For For Management
2d Reappoint M.L. Bhakta as Director For For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 1.67 Billion
Equity Shares in the Proportion of One
New Equity Share for Every One Existing
Equity Share Held
5 Approve Reappointment and Remuneration For For Management
of H.R. Meswani, Executive Director
6 Approve Appointment and Remuneration of For For Management
P.M.S. Prasad, Executive Director
7 Approve Appointment and Remuneration of For Against Management
R. Ravimohan, Executive Director
--------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REP Security ID: E8471S130
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2009; Approve Allocation of Income
1.2 Approve Discharge of Directors For For Management
2.1 Amend First Paragraph of Article 9 of For For Management
Company By-laws Re: Passive Dividends
2.2 Amend Article 12 bis of Company By-laws For For Management
Re: Preemptive Rights
2.3 Amend First Paragraph of Article 22 Re: For For Management
Special Agreements, Constituion and
Majority
3.1 Modify Section 3.5 of Article 3 of the For For Management
General Meeting Guidelines Re:
Competencies of the General Meeting
3.2 Modify Section 9.2 of Article 9 of the For For Management
General Meeting Guidelines Re:
Constitution of the General Meeting
4.1 Re-elect Paulina Beato Blanco as For For Management
Director
4.2 Re-elect Artur Carulla Font as Director For For Management
4.3 Re-elect Javier Echenique Landiribar as For For Management
Director
4.4 Re-elect Pemex Internacional Espana, For For Management
S.A. as Director
4.5 Re-elect Henri Philippe Reichstul as For For Management
Director
5 Elect Auditor for Repsol YPF and For For Management
Consolidated Group for Fiscal Year 2010
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM of May
14, 2009
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights; Void Authorization
Granted Last AGM of May 31, 2005
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Lazaridis For For Management
1.2 Elect Director James Estill For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Roger Martin For For Management
1.5 Elect Director John Richardson For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Remove Provisions on
Class 9 Preferred Shares to Reflect
Cancellation
2.1 Elect Director Eiji Hosoya For For Management
2.2 Elect Director Seiji Higaki For For Management
2.3 Elect Director Kazuhiro Higashi For For Management
2.4 Elect Director Kaoru Isono For For Management
2.5 Elect Director Shoutarou Watanabe For For Management
2.6 Elect Director Kunio Kojima For For Management
2.7 Elect Director Hideo Iida For For Management
2.8 Elect Director Tsutomu Okuda For Against Management
2.9 Elect Director Yuuko Kawamoto For For Management
2.10 Elect Director Shuusai Nagai For For Management
--------------------------------------------------------------------------------
RETAIL GROUP
Ticker: RTGR Security ID: X73505103
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company Operations in Fiscal 2009
2 Approve Financial Statements For For Management
3 Approve Auditor's Report For For Management
4 Approve Allocation of 2009 Income For For Management
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2.1 Elect Director Masamitsu Sakurai For For Management
2.2 Elect Director Shiro Kondo For For Management
2.3 Elect Director Takashi Nakamura For For Management
2.4 Elect Director Kazunori Azuma For For Management
2.5 Elect Director Zenji Miura For For Management
2.6 Elect Director Hiroshi Kobayashi For For Management
2.7 Elect Director Shiro Sasaki For For Management
2.8 Elect Director Yoshimasa Matsuura For For Management
2.9 Elect Director Nobuo Inaba For For Management
2.10 Elect Director Eiji Hosoya For For Management
2.11 Elect Director Mochio Umeda For For Management
3.1 Appoint Statutory Auditor Shigekazu For For Management
Iijima
3.2 Appoint Statutory Auditor Tsukasa For For Management
Yunoki
4 Appoint Alternate Statutory Auditor For For Management
Kiyohisa Horie
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Robert Brown as Director For For Management
4 Elect Ann Godbehere as Director For For Management
5 Elect Sam Walsh as Director For For Management
6 Re-elect Guy Elliott as Director For For Management
7 Re-elect Michael Fitzpatrick as For For Management
Director
8 Re-elect Lord Kerr of Kinlochard as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditor and Authorise Their
Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Ticker: RR. Security ID: G7630U109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Byrom as Director For For Management
4 Re-elect Peter Gregson as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Dr John McAdam as Director For For Management
7 Re-elect Andrew Shilston as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Authorise Capitalisation of Reserves For For Management
for Bonus Issue or Increase in Par
Value
10 Authorise EU Political Donations and For For Management
Expenditure
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
ROMPETROL RAFINARE SA (FRM. PETROMIDIA S.A. CONSTANTA)
Ticker: RRC Security ID: X16091104
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date: JUL 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve RON 253.38 Million Capital For Against Management
Increase at Subsidiary Rompetrol
Petrochemicals srl
2 Approve RON 630 Million Capital For Against Management
Increase at Subsidiary Rompetrol
Downstream srl
3 Authorize Filing of Required For Against Management
Documents/Other Formalities Concerning
Deliberations under Items 1 and 2
4 Authorize Board to Conclude For Against Management
Transactions Involving Company's
Assets, With a Cumulative Value
Exceeding 20 Percent of Company's Total
Fixed Assets Less Accounts Receivable
5 Authorize Filing of Required For Against Management
Documents/Other Formalities
6 Approve Aug. 11, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
ROMREAL INVEST LTD
Ticker: ROM Security ID: G76330102
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Fix Number of Directors at Eight For Against Management
4 Elect Thor Bjordal, Kjetil Gronskag, For Against Management
Mihai Gabriel Buia, Jonas N. Bjerg,
Arve Nilsson, and Erik Sture Larre
(Bundled)
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.30 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Sergey Kudryashov as Director None Against Management
6.5 Elect Aleksandr Nekipelov as Director None For Management
6.6 Elect Yury Petrov as Director None Against Management
6.7 Elect Andrey Reous as Director None Against Management
6.8 Elect Hans-Joerg Rudloff as Director None For Management
6.9 Elect Igor Sechin as Director None Against Management
6.10 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Kobzev as Member of Audit For For Management
Commission
7.2 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.3 Elect Konstantin Pesotskyas Member of For For Management
Audit Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify ZAO Audit-Consulting Group RBS For For Management
as Auditor
9.1 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.2 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.3 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Deposit Agreements
9.4 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Foreign Currency Exchange
Agreements
9.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Foreign Currency
Exchange Agreements
9.7 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Credit Agreements
9.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Credit Agreements
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W.G. Beattie as Director For For Management
1.2 Elect D.T. Elix as Director For For Management
1.3 Elect J.T. Ferguson as Director For For Management
1.4 Elect P. Gauthier as Director For For Management
1.5 Elect T.J. Hearn as Director For For Management
1.6 Elect A.D. Laberge as Director For For Management
1.7 Elect J. Lamarre as Director For For Management
1.8 Elect B.C. Louie as Director For For Management
1.9 Elect M.H. McCain as Director For For Management
1.10 Elect G.M. Nixon as Director For For Management
1.11 Elect D.P. O'Brien as Director For For Management
1.12 Elect J.P. Reinhard as Director For For Management
1.13 Elect E. Sonshine as Director For For Management
1.14 Elect K.P. Taylor as Director For For Management
1.15 Elect V.L. Young as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, Five Named
Officers and Average Total Employee
Compensation
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Accession to and For For Management
Participation in the Asset Protection
Scheme; Approve the Issue of B Shares
and the Dividend Access Share to HM
Treasury (Related Party Transaction)
2 Issue Equity with Rights up to GBP For For Management
84,500,000,000.01, Comprising up to
4,025,000,000,000 B Shares and One
Dividend Access Share (HM Treasury) and
177,000,000,000 Ord. Shares (Converting
B Shares into Ord. Shares and/or
Non-Voting Deferred Shares Series B)
3 Authorise Directors to Capitalise For For Management
Certain Amounts of the Company's
Reserves for the Purposes of Paying Up
in Full New B Shares; Consolidate and
Subdivide Share Capital and/or
Subdivide Shares
4 Approve RBS 2010 Deferral Plan For For Management
5 Amend Articles of Association For For Management
6 Issue Equity without Pre-emptive Rights For For Management
up to GBP 1,610,000,000.01 (Issue of B
Shares and the Dividend Access Share to
HM Treasury or its Nominee) and up to
GBP 44,250,000,000 (Issue of Ordinary
Shares in Connection with Conversion of
B Shares)
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Sandy Crombie as Director For For Management
4 Elect Bruce Van Saun as Director For For Management
5 Elect Philip Scott as Director For For Management
6 Elect Penny Hughes as Director For For Management
7 Elect Brendan Nelson as Director For For Management
8 Re-elect Joe MacHale as Director For For Management
9 Re-elect Philip Hampton as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Approve Share Sub Division For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve Long Term Incentive Plan For For Management
17 Approve Employee Share Ownership Plan For For Management
18 Adopt New Articles of Association For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms of the Conditional For For Management
Repurchase Agreement and the Argon
Conditional Repurchase Agreement
2 Amend Articles of Association For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Charles Holliday as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Lord Kerr of Kinlochard as For For Management
Director
8 Re-elect Wim Kok as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Approve Scrip Dividend Scheme For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Adopt New Articles of Association For For Management
23 Direct the Audit Committee or a Risk Against Against Shareholder
Committee of the Board to Commission
and Review a Report on Investment Risks
Associated with Future Canadian Oil
Sands Projects
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Charles Holliday as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Lord Kerr of Kinlochard as For For Management
Director
8 Re-elect Wim Kok as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Approve Scrip Dividend Scheme For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Adopt New Articles of Association For For Management
23 Direct the Audit Committee or a Risk Against Against Shareholder
Committee of the Board to Commission
and Review a Report on Investment Risks
Associated with Future Canadian Oil
Sands Projects
--------------------------------------------------------------------------------
RUSSIAN TRADING SYSTEM STOCK EXCHANGE RTS OJSC
Ticker: RTSX Security ID: X7435Y109
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Mikhail Belyaev as Director None Against Management
2.2 Elect Sergey Vasiliev as Director None Against Management
2.3 Elect Maksim Volkov as Director None Against Management
2.4 Elect Anatoly Gavrilenko as Director None Against Management
2.5 Elect Roman Goryunov as Director None Against Management
2.6 Elect Evgeny Dankevich as Director None Against Management
2.7 Elect Zhak Der Megredichyan as Director None Against Management
2.8 Elect Oleg Zhelezko as Director None Against Management
2.9 Elect Anton Zavialov as Director None Against Management
2.10 Elect Kirill Kazakov as Director None Against Management
2.11 Elect Aleksandr Kalin as Director None Against Management
2.12 Elect Aleksandr Kandel as Director None For Management
2.13 Elect Yury Karavan as Director None Against Management
2.14 Elect Roman Lokhov as Director None Against Management
2.15 Elect Michael Pidzhiolis as Director None Against Management
2.16 Elect Marlen Manasov as Director None For Management
2.17 Elect Viktor Nikolaev as Director None Against Management
2.18 Elect Aleksandr Pertsovsky as Director None Against Management
2.19 Elect Dmitry Ponomarev as Director None Against Management
2.20 Elect Viktor Remsha as Director None Against Management
2.21 Elect Elena Sadova as Director None Against Management
2.22 Elect Boris Sinegubko as Director None Against Management
2.23 Elect Denis Soloviev as Director None Against Management
2.24 Elect Mark Temkin as Director None Against Management
2.25 Elect Aleksey Timofeev as Director None Against Management
2.26 Elect Ivan Tyryshkin as Director None For Management
2.27 Elect Timothy Wisvell as Director None Against Management
2.28 Elect Evgeny Fetisov as Director None Against Management
2.29 Elect Maksim Tsyganov as Director None Against Management
2.30 Elect Aleksey Tsyganok as Director None Against Management
2.31 Elect Andrey Shemetov as Director None Against Management
2.32 Elect Oleg Yachnik as Director None Against Management
3 Elect Members of Audit Commission For For Management
4 Elect General Director For For Management
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For Against Management
Management
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2010 Mid-Year
Report
8a Elect Dieter Zetsche to the Supervisory For For Management
Board
8b Elect Frithjof Kuehn to the Supervisory For For Management
Board
8c Elect Wolfgang Schuessel to the For For Management
Supervisory Board
9a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10a Amend Corporate Purpose For For Management
10b Amend Articles Re: Board-Related For For Management
10c Amend Articles Re: Convocation of, For For Management
Participation in, Audio/Video
Transmission of, Electronic Voting, and
Exercise of Voting Rights at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
11 Approve Affiliation Agreements with For For Management
Subsidiary RWE Supply & Trading GmbH
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Reelect Mazars as Auditor For For Management
6 Elect Ernst & Young et Autres as For For Management
Auditor
7 Elect Gilles Rainaut as Alternate For For Management
Auditor
8 Elect Auditex as Alternate Auditor For For Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share and KRW 7,550 per
Preferred Share
2.1 Elect Lee In-Ho as Outside Director For For Management
2.2 Elect Lee In-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: JUN 19, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Sheldon Gary Adelson as For For Management
Non-Executive Director
2b Reelect Steven Craig as Executive For For Management
Director
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 1 per Share
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
14 Reelect Georg Ehrnrooth, Fredrik For For Management
Lundberg, Hanne de Mora, Egil
Myklebust, Anders Nyren (Chair), Lars
Pettersson and Simon Thompson as
Directors; Elect Lars Westerberg as
Director
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Receive Auditors' Special Report For Against Management
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Serge Weinberg as For For Management
Director
6 Elect Catherine Brechignac as Director For For Management
7 Reelect Robert Castaigne as Director For For Management
8 Reelect Lord Douro as Director For For Management
9 Reelect Christian Mulliez as Director For For Management
10 Reelect Christopher Viehbacher as For For Management
Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles 11 of Bylaws Re: For For Management
Shareholding Requirements and Length of
Term for Directors
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Amend Articles to Reflect Changes in For For Management
Capital
8.1 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.2 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.3 Amend Articles Re: Electronic For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
8.4 Amend Articles Re: Postal and For For Management
Electronic Voting at General Meeting
due to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
8.5 Amend Articles Re: Proxy Voting at For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.6 Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
9.1 Approve Cancellation of Authorized For For Management
Capital I and Authorized Capital II
9.2 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Preemptive Rights
9.3 Approve Creation of EUR 250 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Creation of EUR 30 Million Pool For For Management
of Capital without Preemptive Rights
for Issue of Shares Pursuant to
Employee Stock Option Plan
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Re-elect Brian Connellan as Director For For Management
2.2 Re-elect Henk Dijkgraaf as Director For For Management
2.3 Re-elect Nolitha Fakude as Director For For Management
2.4 Re-elect Imogen Mkhize as Director For For Management
2.5 Re-elect Tom Wixley as Director For For Management
3.1 Elect Colin Beggs as Director For For Management
3.2 Elect Johnson Njeke as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and AW van der Lith as the
Individual Registered Auditor
5 Authorize Repurchase of Up to 4 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 2009
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Hiroyuki Sawai For For Management
2.2 Elect Director Mitsuo Sawai For For Management
2.3 Elect Director Takashi Iwasa For For Management
2.4 Elect Director Harumasa Toya For For Management
2.5 Elect Director Keiichi Kimura For For Management
2.6 Elect Director Shigeharu Yokohama For For Management
2.7 Elect Director Kyozo Inari For For Management
2.8 Elect Director Shinichi Tokuyama For For Management
2.9 Elect Director Yoshiteru Takahashi For For Management
2.10 Elect Director Minoru Kodama For For Management
2.11 Elect Director Yasuhiro Obana For For Management
2.12 Elect Director Kenzo Sawai For For Management
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER03 Security ID: X76318108
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.08 per Ordinary
Share and RUB 0.45 per Preferred Share
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksey Kudrin as Director None Against Management
5.10 Elect Elvira Nabiullina as Director None Against Management
5.11 Elect Andrey Belousov as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect Sergey Guriyev as Director None For Management
5.14 Elect Radzhat Gupta as Director None Against Management
5.15 Elect Kayrat Kelimbetov as Director None Against Management
5.16 Elect Vladimir Mau as Director None For Management
5.17 Elect German Gref as Director None Against Management
5.18 Elect Bella Zlatkis as Director None Against Management
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
Audit Commission
6.3 Elect Olga Polyakova as Member of Audit For For Management
Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Emmanuel For For Management
Babeau Re: Additional Pension Scheme
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Serge Weinberg as Supervisory For For Management
Board Member
8 Reelect Gerard de La Martiniere as For For Management
Supervisory Board Member
9 Reelect Noel Forgeard as Supervisory For For Management
Board Member
10 Reelect Cathy Kopp as Supervisory Board For For Management
Member
11 Reelect James Ross as Supervisory Board For For Management
Member
12 Reelect Ernst & Young et Autres as For For Management
Auditor
13 Ratify Auditex as Alternate Auditor For For Management
14 Reelect Mazars as Primary Auditor For For Management
15 Ratify Thierry Blanchetier as Alternate For For Management
Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Issuance of Shares without For For Management
Preemptive Rights up to EUR 100 Million
for a Private Placement
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7945E105
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Fix Number of Directors at Eight For For Management
3 Authorize Board to Fill Vacancies For For Management
4 Reelect John Fredriksen as Director For Against Management
5 Reelect Tor Olav Troim as Director For Against Management
6 Reelect Kate Blankenship as Director For Against Management
7 Reelect Kjell E. Jacobsen as Director For Against Management
8 Elect Kathrine Fredriksen as Director For Against Management
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Remuneration of Directors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: CHMF Security ID: 818150302
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Aleksey Mordashov as Director None Against Management
2.2 Elect Mikhail Noskov as Director None Against Management
2.3 Elect Sergey Kuznetsov as Director None Against Management
2.4 Elect Anatoly Kruchinin as Director None Against Management
2.5 Elect Aleksey Kulichenko as Director None Against Management
2.6 Elect Christopher Clark as Director None For Management
2.7 Elect Rolf Stomberg as Director None For Management
2.8 Elect Martin Angle as Director None For Management
2.9 Elect Ronald Freeman as Director None For Management
2.10 Elect Peter Kraljic as Director None For Management
3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 8199 Security ID: Y76810103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan, Final For For Management
Distribution Plan, and Distribution of
the Final Dividend
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Reelect Chen Xue Li as Non-Executive For For Management
Director
6b Reelect Zhou Shu Hua as Non-Executive For For Management
Director
6c Reelect Zhang Hua Wei as Executive For For Management
Director
6d Reelect Wang Yi as Executive Director For Against Management
6e Reelect Miao Yan Guo as Executive For For Management
Director
6f Reelect Wang Zhi Fan as Executive For For Management
Director
6g Reelect Wu Chuan Ming as Executive For For Management
Director
6h Reelect Shi Huan as Independent For For Management
Non-Executive Director
6i Reelect Luan Jian Ping as Independent For For Management
Non-Executive Director
6j Reelect Li Jia Miao as Independent For For Management
Non-Executive Director
7a Reelect Bi Dong Mei as Supervisor For For Management
7b Reelect Miao Hai Sheng as Supervisor For For Management
8 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Chihiro Kanagawa For For Management
2.2 Elect Director Shunzo Mori For For Management
2.3 Elect Director Fumio Akiya For For Management
2.4 Elect Director Kiichi Habata For For Management
2.5 Elect Director Masashi Kaneko For For Management
2.6 Elect Director Fumio Arai For For Management
2.7 Elect Director Masahiko Todoroki For For Management
2.8 Elect Director Toshiya Akimoto For For Management
2.9 Elect Director Hiroshi Komiyama For For Management
3 Appoint Statutory Auditor Yoshihito For For Management
Kosaka
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Reelect Ra Eung-Chan as Inside Director For For Management
4.2 Elect Ryoo Shee-Yul as Inside Director For For Management
4.3 Elect Kim Byung-Il as Outside Director For For Management
4.4 Reelect Kim Yo-Koo as Outside Director For For Management
4.5 Elect Kim Hwi-Muk as Outside Director For For Management
4.6 Reelect Yun Ke-Sup as Outside Director For For Management
4.7 Reelect Chun Sung-Bin as Outside For For Management
Director
4.8 Reelect Chung Haeng-Nam as Outside For For Management
Director
4.9 Elect Yoji Hirakawa as Outside Director For For Management
4.10 Elect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kim Yo-Koo as Member of Audit For For Management
Committee
5.2 Elect Yun Ke-Sup as Member of Audit For For Management
Committee
5.3 Reelect Chun Sung-Bin as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect David Stout as Director For For Management
4 Elect William Burns as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Amend the Portfolio Share Plan For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Tooru Sakurai For For Management
2.2 Elect Director Kazuhiro Satomi For For Management
2.3 Elect Director Katsunori Nakanishi For For Management
2.4 Elect Director Seiya Itou For For Management
2.5 Elect Director Masahiro Gotou For For Management
2.6 Elect Director Toshihiko Yamamoto For For Management
2.7 Elect Director Akihiro Nakamura For For Management
2.8 Elect Director Hidehito Iio For For Management
2.9 Elect Director Yasuo Matsuura For For Management
2.10 Elect Director Toshiaki Sugiyama For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hiroaki Sato
--------------------------------------------------------------------------------
SIDERURGICA VENEZOLANA (SIVENSA), S.A.
Ticker: SVS Security ID: P8665C113
Meeting Date: SEP 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3rd Phase of Repurchase of For Against Management
Shares Proposal
--------------------------------------------------------------------------------
SIDERURGICA VENEZOLANA (SIVENSA), S.A.
Ticker: SVS Security ID: P8665C113
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Sept 30, 2009
2 Approve Dividends For For Management
3 Elect Directors and Their Alternates For Against Management
4 Elect Members of Supervisory Board and For For Management
their Alternatives; Approve Thier
Remuneration
5 Elect Legal Representative and For For Management
Alternative
6 Approve Annual Corporate Governance For For Management
Report
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2008/2009
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4a Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2008/2009
4b Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2008/2009
4c Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2008/2009
4d Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2008/2009
4e Approve Discharge of Management Board For For Management
Member Barbara Kux for Fiscal 2008/2009
4f Approve Discharge of Management Board For For Management
Member Jim Reid-Anderson for Fiscal
2008/2009
4g Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2008/2009
4h Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2008/2009
4i Approve Discharge of Management Board For For Management
Member Peter Solmssen for Fiscal
2008/2009
5a Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2008/2009
5b Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2008/2009
5c Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2008/2009
5d Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2008/2009
5e Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2008/2009
5f Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2008/2009
5g Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2008/2009
5h Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2008/2009
5i Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2008/2009
5j Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2008/2009
5k Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2008/2009
5l Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Hartung for Fiscal
2008/2009
5m Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2008/2009
5n Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2008/2009
5o Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2008/2009
5p Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2008/2009
5q Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2008/2009
5r Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2008/2009
5s Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2008/2009
5t Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2008/2009
5u Approve Discharge of Supervisory Board For For Management
Member Lord Iain Vallance of Tummel for
Fiscal 2008/2009
5v Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel for Fiscal
2008/2009
6 Approve Remuneration System for For For Management
Management Board Members
7a Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2009/2010
7b Ratify Ernst & Young GmbH as Auditors For For Management
for the Inspection of the Abbreviated
Financial Statements for the First Half
of Fiscal 2009/2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital when Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Convocation of, For For Management
Participation in, Video and Audio
Transmission of, and Exercise of Voting
Rights at General Meeting; Other
Statutory Changes due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12a Approve Settlement Agreement Between For For Management
Siemens AG and Karl-Hermann Baumann
Concluded on Dec. 2, 2009
12b Approve Settlement Agreement Between For For Management
Siemens AG and Johannes Feldmayer
Concluded on Dec. 2, 2009
12c Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Kleinfeld
Concluded on Dec. 2, 2009
12d Approve Settlement Agreement Between For For Management
Siemens AG and Edward Krubasik
Concluded on Dec. 2, 2009
12e Approve Settlement Agreement Between For For Management
Siemens AG and Rudi Lamprecht Concluded
on Dec. 2, 2009
12f Approve Settlement Agreement Between For For Management
Siemens AG and Heinrich von Pierer
Concluded on Dec. 2, 2009
12g Approve Settlement Agreement Between For For Management
Siemens AG and Juergen Radomski
Concluded on Dec. 2, 2009
12h Approve Settlement Agreement Between For For Management
Siemens AG and Uriel Sharef Concluded
on Dec. 2, 2009
12i Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Wucherer Concluded
on Dec. 2, 2009
13 Approve Settlement Between Siemens AG For For Management
and Group of D&O Liability and
Indemnification Insurers Concluded on
Dec. 2, 2009
14 Approve Amendments to Remuneration of Against Against Shareholder
Supervisory Board
15 Amend Corporate Purpose Against Against Shareholder
--------------------------------------------------------------------------------
SIF BANAT CRISANA SA
Ticker: SIF1 Security ID: X7843V101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Distribution of Dividends For For Management
within Six Months from Meeting Date
4 Approve Discharge of Directors For For Management
5 Approve Provisionary Budget and For For Management
Strategy for Fiscal Year 2010
6 Approve Remuneration of Directors For For Management
7 Approve General Limit for Directors' For For Management
Additional Remuneration
8 Approve May 18, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
9 Ratify Appointment of Director(s) For For Management
--------------------------------------------------------------------------------
SIF MOLDOVA
Ticker: SIF2 Security ID: X7844V100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report for Fiscal 2008 For For Management
2 Approve Financial Statements and For For Management
Auditor Report
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Approve Remuneration Limits for Board For For Management
Members and Executives
6 Approve Budget and Strategy for Fiscal For For Management
Year 2010
7 Approve Cancellation of Rights to the For For Management
Dividends Uncollected for Three Years
and Allocate them to the Reserves
Account
8 Approve May 17, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
SIF OLTENIA SA
Ticker: SIF5 Security ID: X7843S108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal 2009
2a Approve Allocation of Income and For For Management
Dividends; Approve Dividend of RON 0.08
per Share
2b Shareholder Proposal: Approve Dividend Against Against Shareholder
of RON 0.16 per Share
3 Approve Discharge of Directors for For For Management
Fiscal 2009
4 Approve Budget and Strategy for Fiscal For For Management
Year 2010
5 Approve Remuneration of Directors For For Management
6 Ratify Auditor JPA Audit & Consultanta For For Management
and Fix Duration of Auditor Contract
7a Elect Margareta Racovita as Director None None Management
7b Elect Gheorghe Bica as Director None None Management
8 Approve Results of Assets Revaluation For For Management
as of Dec. 31, 2009
9 Approve May 17, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
SIF TRANSILVANIA S.A.
Ticker: SIF3 Security ID: X7843U103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Approve Provisionary Budget and For For Management
Strategy for Fiscal Year 2010-2011
5 Approve May 17, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter D. Barnes as Director For For Management
1.2 Elect Lawrence I. Bell as Director For For Management
1.3 Elect George L. Brack as Director For For Management
1.4 Elect John A. Brough as Director For For Management
1.5 Elect R. Peter Gillin as Director For For Management
1.6 Elect Douglas M. Holtby as Director For For Management
1.7 Elect Eduardo Luna as Director For For Management
1.8 Elect Wade D. Nesmith as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SILVINIT JSC
Ticker: SILV Security ID: X7843K113
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
SILVINIT JSC
Ticker: SILV Security ID: X7843K113
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction
2 Approve Participation in Non-Commercial For Did Not Vote Management
Organization
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as the PRC Auditors and Authorize
Board to Fix Their Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong Kong
as the International Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Elect Chen Qiyu as Non-Executive For Against Management
Director
9 Elect Qian Shunjiang as Supervisor For For Management
10 Approve Transactions Under the Master For For Management
Pharmaceutical Products, Healthcare
Products and Medical Supplies
Procurement Agreement with the
Controlling Shareholder and Related
Annual Caps
11 Approve the Acquisition of Equity For For Management
Interest in Xinjiang Company Under the
Xinjiang Company Agreement
12 Approve the Acquisition of Equity For For Management
Interest in Hubei Yibao Under the Hubei
Yibao Agreement
13 Approve the Acquisition of Transferred For For Management
Business of Industry Company Under the
Industry Company Agreement
14 Approve the Acquisition of Transferred For For Management
Business of Trading Company Under the
Trading Company Agreement
15 Authorize the Board to Acquire and For For Management
Dispoe of the Assets of the Company and
Grant Guarantees in Favor of Third
Parties with an Aggregate Total Value
of Not More than 30 Percent of the
Latest Audited Total Assets of the
Company
16 Amend Articles of Association For For Management
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: OCT 1, 2009 Meeting Type: Special
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of Related Party Transactions For For Management
Of Sale Of Ordinary Shares Of Oao
Comstar Utc And Zao United Telesystems
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions Re: For For Management
Participation of Company in Investment
Agreement; Amend Investment Agreement
as of Dec. 19, 2009
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Dividends of RUB 0.055 per For For Management
Share
4 Fix Number of Directors at 11 For For Management
5.1 Elect Ekaterina Kuznetsova as Member of For For Management
Audit Commission
5.2 Elect Dmitry Frolov as Member of Audit For For Management
Commission
5.3 Elect Dmitry Ustinov as Member of Audit For For Management
Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Vladimir Evtushenkov as Director None Against Management
6.3 Elect Ron Sommer as Director None Against Management
6.4 Elect Dmitry Zubov as Director None Against Management
6.5 Elect Vyacheslav Kopyov as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Roger Munnings as Director None For Management
6.8 Elect Leonid Melamed as Director None Against Management
6.9 Elect Rajiv Mehrotra as Director None Against Management
6.10 Elect Evgeny Novitsky as Director None Against Management
6.11 Elect Sergey Cheremin as Director None Against Management
7.1 Ratify ZAO BDO as Auditor for Russian For For Management
Accounting Standards
7.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For Against Management
General Meetings
--------------------------------------------------------------------------------
SISTEMA-HALS JSC
Ticker: HALS Security ID: X78450107
Meeting Date: DEC 25, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
SISTEMA-HALS JSC
Ticker: HALS Security ID: 82977M108
Meeting Date: DEC 25, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
SISTEMA-HALS JSC
Ticker: HALS Security ID: X78450107
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Vitaly Brynkin as Director None For Management
2.2 Elect Alyona Deryabina as Director None Against Management
2.3 Elect Sergey Drozdov as Director None Against Management
2.4 Elect Feliks Yevtushenkov as Director None Against Management
2.5 Elect Pavel Kosov as Director None Against Management
2.6 Elect Semen Lamdon as Director None For Management
2.7 Elect Viktor Meshchenkov as Director None For Management
2.8 Elect Andrey Nesterenko as Director None Against Management
2.9 Elect Wolfgang Petzold as Director None For Management
2.10 Elect Yevgeny Plaksenkov as Director None For Management
2.11 Elect Andrey Puchkov as Director None Against Management
2.12 Elect Andrey Shapoval as Director None For Management
3 Approve Early Termination of Powers of For For Management
Audit Commission
4.1 Elect Dmitry Frolov as Member of Audit For For Management
Commission
4.2 Elect Andrey Getalo as Member of Audit For Against Management
Commission
4.3 Elect Konstantin Polunin as Member of For For Management
Audit Commission
4.4 Elect Anna Voronkova as Member of Audit For For Management
Commission
--------------------------------------------------------------------------------
SISTEMA-HALS JSC
Ticker: HALS Security ID: 82977M108
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Vitaly Brynkin as Director None For Management
2.2 Elect Alyona Deryabina as Director None Against Management
2.3 Elect Sergey Drozdov as Director None Against Management
2.4 Elect Feliks Yevtushenkov as Director None Against Management
2.5 Elect Pavel Kosov as Director None Against Management
2.6 Elect Semen Lamdon as Director None For Management
2.7 Elect Viktor Meshchenkov as Director None For Management
2.8 Elect Andrey Nesterenko as Director None Against Management
2.9 Elect Wolfgang Petzold as Director None For Management
2.10 Elect Yevgeny Plaksenkov as Director None For Management
2.11 Elect Andrey Puchkov as Director None Against Management
2.12 Elect Andrey Shapoval as Director None For Management
3 Approve Early Termination of Powers of For For Management
Audit Commission
4.1 Elect Dmitry Frolov as Member of Audit For For Management
Commission
4.2 Elect Andrey Getalo as Member of Audit For Against Management
Commission
4.3 Elect Konstantin Polunin as Member of For For Management
Audit Commission
4.4 Elect Anna Voronkova as Member of Audit For For Management
Commission
--------------------------------------------------------------------------------
SISTEMA-HALS JSC
Ticker: HALS Security ID: X78450107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Fix Number of Directors at Seven For For Management
5.1 Elect Alyona Deryabina as Director None Against Management
5.2 Elect Sergey Drozdov as Director None Against Management
5.3 Elect Felix Evtushenkov as Director None Against Management
5.4 Elect Pavel Kosov as Director None Against Management
5.5 Elect Andrey Nesterenko as Director None Against Management
5.6 Elect Evgeny Plaksenkov as Director None For Management
5.7 Elect Andrey Puchkov as Director None Against Management
6.1 Elect Georgy Alexeev as Member of Audit For Against Management
Commission
6.2 Elect Mikhail Tokun as Member of Audit For Against Management
Commission
6.3 Elect Anna Voronkova as Member of Audit For For Management
Commission
6.4 Elect Larisa Gorbatova as Member of For Against Management
Audit Commission
6.5 Elect Yury Pimenov as Member of Audit For Against Management
Commission
6.6 Elect Konstantin Polunin as Member of For For Management
Audit Commission
7 Ratify Auditor For For Management
8 Approve Related-Party Transactions For For Management
9 Approve Related-Party Transaction with For For Management
Franoza Investments Ltd. Re: Loan
Agreement
10 Approve Related-Party Transaction with For For Management
Sapidus Holdings Ltd. Re: Loan
Agreement
11 Approve Remuneration of Directors For For Management
12 Approve New Edition of Charter For Against Management
13 Approve New Edition of Regulations on For Against Management
Board of Directors
14 Approve New Edition of Regulations on For Against Management
General Meetings
15 Approve New Edition of Regulations on For Against Management
Management
16 Approve New Edition of Regulations on For For Management
Remuneration of Directors
17 Acknowledge Anullment of Regulations on For Against Management
Stock Option Plan for Directors
--------------------------------------------------------------------------------
SISTEMA-HALS JSC
Ticker: HALS Security ID: 82977M108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Fix Number of Directors at Seven For For Management
5.1 Elect Alyona Deryabina as Director None Against Management
5.2 Elect Sergey Drozdov as Director None Against Management
5.3 Elect Felix Evtushenkov as Director None Against Management
5.4 Elect Pavel Kosov as Director None Against Management
5.5 Elect Andrey Nesterenko as Director None Against Management
5.6 Elect Evgeny Plaksenkov as Director None For Management
5.7 Elect Andrey Puchkov as Director None Against Management
6.1 Elect Georgy Alexeev as Member of Audit For Against Management
Commission
6.2 Elect Mikhail Tokun as Member of Audit For Against Management
Commission
6.3 Elect Anna Voronkova as Member of Audit For For Management
Commission
6.4 Elect Larisa Gorbatova as Member of For Against Management
Audit Commission
6.5 Elect Yury Pimenov as Member of Audit For Against Management
Commission
6.6 Elect Konstantin Polunin as Member of For For Management
Audit Commission
7 Ratify Auditor For For Management
8 Approve Related-Party Transactions For For Management
9 Approve Related-Party Transaction with For For Management
Franoza Investments Ltd. Re: Loan
Agreement
10 Approve Related-Party Transaction with For For Management
Sapidus Holdings Ltd. Re: Loan
Agreement
11 Approve Remuneration of Directors For For Management
12 Approve New Edition of Charter For Against Management
13 Approve New Edition of Regulations on For Against Management
Board of Directors
14 Approve New Edition of Regulations on For Against Management
General Meetings
15 Approve New Edition of Regulations on For Against Management
Management
16 Approve New Edition of Regulations on For For Management
Remuneration of Directors
17 Acknowledge Anullment of Regulations on For Against Management
Stock Option Plan for Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 17670 Security ID: Y4935N104
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Cho Gi-Haeng as Inside Director For For Management
4.2 Reelect Shim Dal-Sup as Outside For For Management
Director
4.3 Elect Two Outside Directors as Members For For Management
of Audit Committee
--------------------------------------------------------------------------------
SLAVUTICH BREWERY
Ticker: SLAV Security ID: X7913V106
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Results of Issuance of Shares For For Management
with Preemptive Rights
2 Approve Report Re: Issuance of Shares For For Management
with Preemptive Rights
3 Amend Statute to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
SLAVUTICH BREWERY
Ticker: SLAV Security ID: X7913V106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Director Report on For For Management
Company's Operations in Fiscal 2009
2 Approve Audit Commission Report for For For Management
Fiscal 2009
3 Approve Financial Statements For For Management
4 Approve Allocation of 2009 Income For For Management
5 Recall and Elect Members of Supervisory For For Management
Board; Fix Number of Supervisory Board
Members
6 Recall and Elect Members of Audit For For Management
Commission
7 Approve Conversion of Company Shares For For Management
from Certificated to Uncertificated
Form
8 Designate Depository Responsible for For For Management
Issuance of Dematerialized Shares
9 Designate Depository Responsible for For For Management
Maintaining Dematerialized Shares
10 Terminate Agreement with Registrar in For For Management
Connection with Share Dematerialization
11 Determine Date of Termination of For For Management
Shareholders' Registry
12 Determine Method of Notification of For For Management
Shareholders about Dematerialization of
Company Shares
13 Approve Decison on Share For For Management
Dematerialization
14 Amend Statute Re: Share For Against Management
Dematerialization and Company's
Activities; Approve New Edition of
Statute
15 Approve Company's Participation in For Against Management
Other Organizations
--------------------------------------------------------------------------------
SLAVUTICH BREWERY
Ticker: SLAV Security ID: X7913V106
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Lviv Brewery For Against Management
2 Approve Merger Agreement For Against Management
3 Approve Terms of Exchange of Lviv For Against Management
Brewery Shares into Slavutich Brewery
Shares
4 Approve Terms of Buyback of Shares from For Against Management
Shareholders Who Did Not Vote or Who
Voted Against Acquisition of Lviv
Brewery
5 Approve Increase in Share Capital in For For Management
Connection with Acquisition of Lviv
Brewery
6 Amend Statute to Reflect Changes in For For Management
Capital Proposed under Item 5
7 Approve Issuance of Shares in For For Management
Connection with Acquisition of Lviv
Brewery
8 Appoint Persons to Serve on For Against Management
Reorganization Commission, in
Connection with Acquisition of Lviv
Brewery
9 Appoint Persons to Serve on Commission For Against Management
for Inspection and Inventory of
Material Assets of Lviv Brewery
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Yoshiyuki Takada For For Management
2.2 Elect Director Katsunori Maruyama For For Management
2.3 Elect Director Fumitaka Itou For For Management
2.4 Elect Director Ikuji Usui For For Management
2.5 Elect Director Yoshihiro Fukano For For Management
2.6 Elect Director Yoshiki Takada For For Management
2.7 Elect Director Katsunori Tomita For For Management
2.8 Elect Director Seiji Kosugi For For Management
2.9 Elect Director Bunji Ohshida For For Management
2.10 Elect Director Tamon Kitabatake For For Management
2.11 Elect Director Iwao Mogi For For Management
2.12 Elect Director Eiji Ohhashi For For Management
2.13 Elect Director Masahiko Satake For For Management
2.14 Elect Director Kouichi Shikakura For For Management
2.15 Elect Director Osamu Kuwahara For For Management
2.16 Elect Director Peter G Driver For For Management
2.17 Elect Director German Berakoetxea For For Management
2.18 Elect Director Daniel Langmeier For For Management
2.19 Elect Director Koji Ogura For For Management
2.20 Elect Director Motoichi Kawada For For Management
2.21 Elect Director Chan Li Yan For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Interim Dividend For For Management
4 Re-elect Adrian Hennah as Director For For Management
5 Elect Ian Barlow as Director For For Management
6 Elect Genevieve Berger as Director For For Management
7 Re-elect Richard De Schutter as For For Management
Director
8 Re-elect Dr Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Approve Global Share Plan 2010 For For Management
13 Adopt New Articles of Association For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Fix Number of Directors For Did Not Vote Management
4 Fix Directors' Term For Did Not Vote Management
5.1 Slate Submitted by Eni SpA None Did Not Vote Management
5.2 Slate Submitted by Minority None Did Not Vote Management
Shareholders
6 Elect the Chairman of the Board of For Did Not Vote Management
Director
7 Approve Remuneration of Directors For Did Not Vote Management
8.1 Slate Submitted by Eni SpA None Did Not Vote Management
8.2 Slate Submitted by Minority None Did Not Vote Management
Shareholders
9 Elect Chairman of Internal Statutory For Did Not Vote Management
Auditors
10 Approve Internal Auditors' Remuneration For Did Not Vote Management
11 Approve External Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SNP PETROM S.A.
Ticker: SNP Security ID: X7932P106
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Jan. 1, 2010, as date of Entry None For Shareholder
into Force of Article Amendments
3 Approve Nov. 6, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
4 Authorize CEO to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Frederic Oudea as For For Management
Director
2 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.03
Million From Fiscal Year 2009
3 Amend Terms of Preferred Stock (Class For For Management
B) Re: Remuneration Rate, and Amend
Bylaws Accordingly
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOLIDERE (LEBANESE CO. FOR THE DEVELOPMENT AND RECONSTRUCTION OF BEIRUT)
Ticker: SOLB Security ID: M87874117
Meeting Date: JUL 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report for Fiscal For For Management
Year ending Dec. 31, 2008
3 Approve Financial Statements and For For Management
Allocate Income
4 Approve Related Party Transactions For Against Management
5 Approve Discharge of Chairman and Board For For Management
of Directors
6 Elect Directors and Approve Their For For Management
Remuneration
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Creation of Subsidiary For For Management
--------------------------------------------------------------------------------
SOLIDERE (LEBANESE CO. FOR THE DEVELOPMENT AND RECONSTRUCTION OF BEIRUT)
Ticker: SOLB Security ID: 522386101
Meeting Date: JUL 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report for Fiscal For For Management
Year ending Dec. 31, 2008
3 Approve Financial Statements and For For Management
Allocate Income
4 Approve Related Party Transactions For Against Management
5 Approve Discharge of Chairman and Board For For Management
of Directors
6 Elect Directors and Approve Their For For Management
Remuneration
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Creation of Subsidiary For For Management
--------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryouji Chuubachi For For Management
1.3 Elect Director Youtarou Kobayashi For For Management
1.4 Elect Director Yoshiaki Yamauchi For For Management
1.5 Elect Director Peter Bonfield For For Management
1.6 Elect Director Fujio Chou For For Management
1.7 Elect Director Ryuuji Yasuda For For Management
1.8 Elect Director Yukako Uchinaga For For Management
1.9 Elect Director Mitsuaki Yahagi For For Management
1.10 Elect Director Tsun-Yang Hsieh For For Management
1.11 Elect Director Roland A. Hernandez For For Management
1.12 Elect Director Kanemitsu Anraku For For Management
1.13 Elect Director Yorihiko Kojima For For Management
1.14 Elect Director Osamu Nagayama For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOPHARMA AD
Ticker: 3JR Security ID: X8045M105
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Operations in Fiscal 2009
2 Approve Report of Director of Investor For For Management
Relations
3 Approve Auditor's Report For For Management
4 Approve Financial Statements For For Management
5 Approve Audit Committee Report For For Management
6 Approve Allocation of Income and For For Management
Omission of Dividends
7 Approve Discharge of Members of Board For For Management
of Directors
8 Approve Remuneration of Directors For For Management
9 Ratify Auditor For For Management
10 Approve Board of Directors Report on For Against Management
Transactions Entered into by Company,
as Outlined in Art. 114 (1) of Public
Offering of Securities Act
11 Authorize Board of Directors to Enter For Against Management
into Transaction, as Outlined in Art.
114 (1) of Public Offering of
Securities Act
12 Authorize Board of Directors to Enter For Against Management
into Transaction, as Outlined in Art.
114 (1) of Public Offering of
Securities Act
13 Authorize Board of Directors to Enter For Against Management
into Transaction, as Outlined in Art.
114 (1) of Public Offering of
Securities Act
14 Authorize Share Buyback Program For For Management
15 Recall Member of Audit Committee; Elect For For Management
New Member of Audit Committee
16 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOUTH INTERREGIONAL DISTRIBUTION GRID COMPANY
Ticker: MRKA Security ID: X3991V100
Meeting Date: SEP 14, 2009 Meeting Type: Special
Record Date: JUL 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Dmitry Arkhimenko as Director None Did Not Vote Management
2.2 Elect Sergey Vasiliev as Director None Did Not Vote Management
2.3 Elect Aleksandr Gavrilov as Director None Did Not Vote Management
2.4 Elect Fedor Dyakov as Director None Did Not Vote Management
2.5 Elect Sergey Ezimov as Director None Did Not Vote Management
2.6 Elect Maksim Ivanov as Director None Did Not Vote Management
2.7 Elect Vladimir Ilienko as Director None Did Not Vote Management
2.8 Elect Aleksey Maslov as Director None Did Not Vote Management
2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management
2.10 Elect Pavel Okley as Director None Did Not Vote Management
2.11 Elect Aleksey Perepelkin as Director None Did Not Vote Management
2.12 Elect Sergey Popovsky as Director None Did Not Vote Management
2.13 Elect Igor Ptitsin as Director None Did Not Vote Management
2.14 Elect Ralph Vermut as Director None Did Not Vote Management
2.15 Elect Tatiana Seliverstova as Director None Did Not Vote Management
2.16 Elect Valery Shogenov as Director None Did Not Vote Management
--------------------------------------------------------------------------------
SOUTH INTERREGIONAL DISTRIBUTION GRID COMPANY
Ticker: MRKA Security ID: X3991V100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2.1 Elect Sergey Ezimov as Director None For Management
2.2 Elect Marina Shestakova as Director None For Management
2.3 Elect Pavel Laberko as Director None For Management
2.4 Elect Maksim Ivanov as Director None For Management
2.5 Elect Sergey Mikhaylov as Director None Against Management
2.6 Elect Nikolay Shvets as Director None Against Management
2.7 Elect Aleksandr Gavrilov as Director None Against Management
2.8 Elect Stanislav Svetlitsky as Director None Against Management
2.9 Elect Vladimir Ilyenko as Director None Against Management
2.10 Elect Gennady Binko as Director None Against Management
2.11 Elect Olga Zuykova as Director None Against Management
2.12 Elect Sergey Yurchuk as Director None Against Management
2.13 Elect Vladimir Kuznetsov as Director None Against Management
2.14 Elect Dmitry Akhrimenko as Director None Against Management
2.15 Elect Anton KIslyakov as Director None Against Management
2.16 Elect Pavel Okley as Director None Against Management
2.17 Elect Anatoly Gavrilenko as Director None Against Management
2.18 Elect Aleksey Nuzhdov as Director None For Management
2.19 Elect Dmitry Tushunov as Director None For Management
2.20 Elect Sergey Kerber as Director None Against Management
2.21 Elect NIkolay Semin as Director None For Management
2.22 Elect Valentina Demina as Director None For Management
2.23 Elect Yury Sizov as Director None For Management
3.1 Elect Izumrud Alimuradova as Member of For For Management
Audit Commission
3.2 Elect Vladimir Arkhipov as Member of For For Management
Audit Commission
3.3 Elect Irina Filippova as Member of For For Management
Audit Commission
3.4 Elect Galina Meshalova as Member of For For Management
Audit Commission
3.5 Elect Mariya Stepanova as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2.1 Approve Remuneration of the Chairman For For Management
2.2 Approve Remuneration of Directors For For Management
2.3 Approve Remuneration of International For For Management
Director
2.4 Approve Remuneration of the Credit For For Management
Committee
2.5 Approve Remuneration of the Directors' For For Management
Affairs Committee
2.6 Approve Remuneration of the Risk and For For Management
Capital Management Committee
2.7 Approve Remuneration of the For For Management
Remuneration Committee
2.8 Approve Remuneration of the For For Management
Transformation Committee
2.9 Approve Remuneration of the Audit For For Management
Committee
2.10 Approve Ad hoc Meeting Attendance Fees For For Management
3 Approve an Ex Gratia Payment to Derek For Against Management
Cooper
4.1 Elect Richard Dunne as Director For For Management
4.2 Re-elect Thulani Gcabashe as Director For For Management
4.3 Re-elect Saki Macozoma as Director For For Management
4.4 Re-elect Rick Menell as Director For For Management
4.5 Re-elect Myles Ruck as Director For For Management
4.6 Elect Fred Phaswana as Director For For Management
4.7 Re-elect Lord Smith of Kelvin as For For Management
Director
5.1 Place Shares for the Standard Bank For Against Management
Equity Growth Scheme Under Control of
Directors
5.2 Place Shares for the Group Share For Against Management
Incentive Scheme Under Control of
Directors
5.3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.4 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
5.5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.6 Amend Equity Growth Scheme For For Management
5.7 Amend Share Incentive Scheme For For Management
6.1 Approve Increase in Authorised Share For For Management
Capital
6.2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takanori Kitano For For Management
1.2 Elect Director Makio Natsusaka For For Management
1.3 Elect Director Shinichi Katano For For Management
1.4 Elect Director Hidenari Yamazaki For For Management
1.5 Elect Director Katsumi Kondo For For Management
1.6 Elect Director Shigeki Muto For For Management
1.7 Elect Director Yutaka Hiratsuka For For Management
1.8 Elect Director Toru Furuta For For Management
1.9 Elect Director Toru Tanabe For For Management
1.10 Elect Director Masakatsu Mori For For Management
2 Appoint Statutory Auditor Mitsuhiro For For Management
Amitani
3 Approve Stock Option Plan For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R4446E112
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chair of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders None None Management
and Proxies
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.00 per
Share
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Auditors For For Management
9a Reelect Olaug Svarva as Member of For For Management
Corporate Assembly
9b Reelect Idar Kreutzer as Member of For For Management
Corporate Assembly
9c Reelect Karin Aslaksen as Member of For For Management
Corporate Assembly
9d Reelect Greger Mannsverk as Member For For Management
Corporate Assembly
9e Relect Steinar Olsen as Member of For For Management
Corporate Assembly
9f Reelect Ingvald Strommen as Member of For For Management
Corporate Assembly
9g Reelect Rune Bjerke as Member of For For Management
Corporate Assembly
9h Relect Tore Ulstein as Member of For For Management
Corporate Assembly
9i Elect Live Aker as Member of Corporate For For Management
Assembly
9j Elect Siri Kalvig as Member of For For Management
Corporate Assembly
9k Elect Thor Bolstad as Member of For For Management
Corporate Assembly
9l Elect Barbro Haetta-Jacobsen as Member For For Management
of Corporate Assembly
9m Reelect Arthur Sletteberg as Deputy For For Management
Member of Corporate Assembly
9n Reelect Anne-Margrethe Firing as Deputy For For Management
Member of Corporate Assembly
9o Elect Linda Aase as Deputy Member of For For Management
Corporate Assembly
9p Reelect Shahzad Rana as Deputy Member For For Management
of Corporate Assembly
10 Approve Remuneration of Members and For For Management
Deputy Members of Corporate Assembly in
the Amount of NOK 100,000 for Chair,
NOK 52,500 for Deputy Chair, NOK 37,000
for Members, and NOK 5,250 for Deputy
Members
11a Reelect Olaug Svarva as Chair of For For Management
Nominating Committee
11b Reelect Bjorn Haavik as Member of For For Management
Nominating Committee
11c Reelect Tom Rathke as Member of For For Management
Nominating Committee
11d Elect Live Aker as Member of Nominating For For Management
Committee
12 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 10,000
per Meeting for Chair and NOK 7,400 per
Meeting for Other Members
13 Authorize Repurchase and Reissuance of For Against Management
Shares up to a Nominal Value of NOK 20
Million in Connection with Share Saving
Scheme for Employees
14 Authorize Repurchase of Shares up to a For For Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares;
Amend Articles Accordingly
15 Amend Articles Re: Specify Share For For Management
Capital and Number of Shares; Right to
Sign for Company; Number of Members of
Corporate Assembly; Approve Electronic
Distribution of Documents Pertaining to
General Meetings; Other Amendments
16 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
--------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: STB Security ID: R85746106
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For For Management
4 Designation of Inspector(s) of Minutes None None Management
of Meeting
5 Receive Report on Operations None None Management
(Non-Voting)
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividend
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Authorize Share Repurchase Program For For Management
9 Amend Articles For For Management
10 Approve Guidelines for Election For For Management
Committee
11 Elect Members and Deputy Members of For For Management
Corporate Assembly
12 Elect Members of Nominating Committee For For Management
13 Elect Members of Control Committee For For Management
14 Approve Remuneration of Members of For For Management
Control Committee, Board of
Representatives, and Election Committee
15 Approve Remuneration of Auditors For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SUGAR UNION UKRROS OJSC, KIEV
Ticker: UROS Security ID: X879A0109
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report For For Management
2 Approve Supervisory Board Report For For Management
3 Approve Independent Auditor's Report For For Management
4 Approve Allocation of Income For For Management
5 Recall Supervisory Board Members For For Management
6 Elect Members of Supervisory Board For For Management
7 Approve Previous Decisions of For Against Management
Supervisory Board
8 Approve Conversion of Company Shares For For Management
from Certificated to Uncertificated
Form
9 Designate Depository Responsible for For For Management
Maintaining Dematerialized Shares
10 Designate Custodian Bank Responsible For For Management
for Maintaining Dematerialized Shares
11 Terminate Agreement with Registrar in For For Management
Connection with Share Dematerialization
12 Approve New Edition of Statute For Against Management
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juergen Dormann and Klaus Sturany For Did Not Vote Management
as Directors (Bundled)
2 Remove Existing Directors Louis Hughes None Did Not Vote Shareholder
and Thor Hakstad
--------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiroshi Shimozuma For For Management
1.2 Elect Director Hiroshi Tomono For For Management
1.3 Elect Director Fumio Honbe For For Management
1.4 Elect Director Yasuyuki Tozaki For For Management
1.5 Elect Director Yasuo Imai For For Management
1.6 Elect Director Shuuichirou Kozuka For For Management
1.7 Elect Director Mitsunori Okada For For Management
1.8 Elect Director Michiharu Takii For For Management
1.9 Elect Director Shinichi Miki For For Management
1.10 Elect Director Yoshitaka Hotta For For Management
2.1 Appoint Statutory Auditor Hirohiko For For Management
Minato
2.2 Appoint Statutory Auditor Keiichi For For Management
Murakami
2.3 Appoint Statutory Auditor Hirotake Abe For Against Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55 for Ordinary
Shares
2 Amend Articles to Increase Authorized For For Management
Capital - Remove Provisions on Class 4
Preferred Shares to Reflect
Cancellation
3.1 Elect Director Teisuke Kitayama For For Management
3.2 Elect Director Wataru Ohara For For Management
3.3 Elect Director Hideo Shimada For For Management
3.4 Elect Director Junsuke Fujii For For Management
3.5 Elect Director Koichi Miyata For For Management
3.6 Elect Director Yoshinori Yokoyama For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System and Approve Deep Discount Stock
Option Plan
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Appoint Statutory Auditor Naoto Enda For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: J77970101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Atsushi Takahashi For For Management
2.2 Elect Director Hitoshi Tsunekage For For Management
2.3 Elect Director Akio Ohtsuka For For Management
2.4 Elect Director Kiyoshi Mukouhara For For Management
2.5 Elect Director Teruhiko Sugita For For Management
2.6 Elect Director Shuuichi Kusakawa For For Management
2.7 Elect Director Rikiya Hattori For For Management
2.8 Elect Director Sumikazu Tsutsui For For Management
2.9 Elect Director Tetsuo Ohkubo For For Management
2.10 Elect Director Fuminari Suzuki For For Management
2.11 Elect Director Koichi Hozumi For For Management
2.12 Elect Director Junichi Sayato For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson as Director For For Management
1.2 Elect John H. Clappison as Director For For Management
1.3 Elect David A. Ganong as Director For For Management
1.4 Elect Germaine Gibara as Director For For Management
1.5 Elect Krystyna T. Hoeg as Director For For Management
1.6 Elect David W. Kerr as Director For For Management
1.7 Elect Idalene F. Kesner as Director For For Management
1.8 Elect Mitchell M. Merin as Director For For Management
1.9 Elect Bertin F. Nadeau as Director For For Management
1.10 Elect Ronald W. Osborne as Director For For Management
1.11 Elect Hugh D. Segal as Director For For Management
1.12 Elect Donald A. Stewart as Director For For Management
1.13 Elect James H. Sutcliffe as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director John T. Ferguson For For Management
1.5 Elect Director W. Douglas Ford For For Management
1.6 Elect Director Richard L. George For For Management
1.7 Elect Director Paul Haseldonckx For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director Jacques Lamarre For For Management
1.10 Elect Director Brian F. MacNeill For For Management
1.11 Elect Director Maureen McCaw For For Management
1.12 Elect Director Michael W. O'Brien For For Management
1.13 Elect Director James W. Simpson For For Management
1.14 Elect Director Eira Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect I D Blackburne as a Director For For Management
3(b) Elect P J Dwyer as a Director For For Management
3(c) Elect E J Kulk as a Director For For Management
3(d) Elect G T Ricketts as a Director For For Management
4 Approve Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Osamu Suzuki For For Management
2.2 Elect Director Takashi Nakayama For For Management
2.3 Elect Director Takao Hirosawa For For Management
2.4 Elect Director Minoru Tamura For For Management
2.5 Elect Director Shinzou Nakanishi For For Management
2.6 Elect Director Eiji Mochizuki For For Management
2.7 Elect Director Toshihiro Suzuki For For Management
2.8 Elect Director Toyokazu Sugimoto For For Management
2.9 Elect Director Masanori Atsumi For For Management
2.10 Elect Director Naoki Aizawa For For Management
2.11 Elect Director Osamu Honda For For Management
2.12 Elect Director Yasuhito Harayama For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report and CEO's None None Management
Review
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3.70 per Share; Set
April 29, 2010 as Record Date for
Dividends
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
11 Reelect Rolf Borjesson, Soren Gyll, For Against Management
Leif Johansson, Sverker Martin-Lof
(Chairman), Anders Nyren, Barbara
Thoralfsson, and Jan Johansson as
Directors; Elect Par Boman as New
Director
12 Authorize Chairman of Board and For For Management
Representatives Between Four and Six of
Company's Largest Shareholders to Serve
on Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports and Receive Auditor's
Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.80 per Registered
Share and CHF 4.00 per Bearer Share
4 Elect Esther Grether, Nayla Hayek, For Did Not Vote Management
Claude Nicollier, Peter Gross, Nicolas
Hayek, Johann Niklaus Schneider-Ammann,
Ernst Tanner Georges Nicolas Hayek and
Jean-Pierre Roth as Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Report from Board None None Management
Chairman
2 Elect Axel Calissendorff as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of Pool of Capital For For Management
with Preemptive Rights; Approve
Capitalization of Reserves of Up to SEK
5 Billion via Transfer from
Unrestricted Equity
8 Approve SEK 4.6 Billion Reduction In For Against Management
Share Capital by Lowering Par Value to
SEK 15.00; Amend Articles; Approve
Creation of Pool of Capital with
Preemptive Rights and Capitalization of
Reserves of Up to SEK 6 Billion via
Transfer from Unrestricted Equity
9 Approve SEK 8.5 Billion Reduction In For Against Management
Share Capital by Lowering Par Value to
SEK 10.00; Amend Articles; Approve
Creation of Pool of Capital with
Preemptive Rights and Capitalization of
Reserves of Up to SEK 23 Billion via
Transfer from Unrestricted Equity
10 Approve SEK 14.7 Billion Reduction In For Against Management
Share Capital by Lowering Par Value to
SEK 2.00; Amend Articles; Approve
Creation of Pool of Capital with
Preemptive Rights and Capitalization of
Reserves of Up to SEK 15 Billion via
Transfer from Unrestricted Equity
11 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Reports None None Management
7c Receive President's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Fix Number of Directors at Ten For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
13 Reelect Ulrika Francke, Berith For For Management
Hagglund-Marcus, Anders Igel, Helle
Kruse Nielsen, Pia Rudengren, Anders
Sundstrom, and Karl-Henrik Sundstrom as
Directors; Elect Goran Hedman, Lars
Idermark (Chair), adn Siv Svensson as
New Directors.
14 Ratify Deloitte AB as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Proposal from Shareholder Christer Against Against Shareholder
Dupuis to Remove the "Swedbank Arena"
Sign from the Football Stadium in
Solna, Sweden
19 Proposal from Shareholder Tommy Against Against Shareholder
Jonasson to Allocate SEK 2 Million to a
fund called "Create Decent Landskrona
Residents" to Prevent Violent Crime and
Error or Misconduct by the Municipal
Authority
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report; Receive
Auditor's Report on Remuneration
Policy; Receive Board's Motion
Regarding Allocation of Profit and
Report on Work; Receive CEO's Review
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 4.75 per Share;
Approve April 30, 2010 as Record Date
for Dividend
9 Approve Discharge of Board and For For Management
President
10a Approve SEK 31 Million Reduction In For For Management
Share Capital via Share Cancellation;
Allocate Reduced Amount to Fund for
Share Repurchases
10b Approve SEK 31 Million Share Capital For For Management
Increase via Transfer of Funds from
Unrestricted Shareholders' Equity to
Share Capital
11 Authorize Repurchase of Shares For For Management
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management; Receive Remuneration
Committee's Report
13 Approve Transfer of 713,670 Options For For Management
Pursuant to the 2009 Stock Option Plan
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.6 Million to the
Chairman, SEK 745,000 to the Vice
Chairman, and SEK 630,000 to Other
Directors; Approve Remuneration for
Committee Work
16 Reelect Charles Blixt, Andrew Cripps For For Management
(Deputy Chair), Karen Guerra, Arne
Jurbrant, Conny Karlsson (Chair),
Kersti Strandqvist, and Meg Tiveus as
Directors
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Determine Quorum and Decision For For Management
Procedures for Nomination Committee
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For Did Not Vote Management
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Add CHF 1.1 Million to Existing Pool of For Did Not Vote Management
Capital without Preemptive Rights for
Employee Remuneration
5.1 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
5.2 Amend Articles Re: Group Auditors For Did Not Vote Management
6.1.1 Reelect Walter Kielholz as Director For Did Not Vote Management
6.1.2 Reelect Robert Scott as Director For Did Not Vote Management
6.1.3 Elect Malcolm Knight as Director For Did Not Vote Management
6.1.4 Elect Carlos Represas as Director For Did Not Vote Management
6.1.5 Elect Jean-Pierre Roth as Director For Did Not Vote Management
6.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6.3 Ratify OBT AG as Special Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Amend Articles Re: Share Certificates For Did Not Vote Management
and Conversion of Shares due to New
Swiss Federal Act on Intermediated
Securities
5.1 Reelect Anton Scherrer as Director For Did Not Vote Management
5.2 Reelect Hugo Gerber as Director For Did Not Vote Management
5.3 Reelect Catherine Muehlemann as For Did Not Vote Management
Director
6 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 6.00 per Share
4.1 Approve Creation of CHF 945,999 Pool of For Did Not Vote Management
Capital without Preemptive Rights
4.2 Amend Articles Re: Share Certificates For Did Not Vote Management
and Conversion of Shares due to New
Swiss Federal Act on Intermediated
Securities
4.3 Amend Articles Re: Editorial Changes For Did Not Vote Management
and Transposition of Amendments to the
Swiss Code of Obligations Concerning
Group Auditors and Votes on Liquidation
5.1 Reelect Michael Mack as Director For Did Not Vote Management
5.2 Reelect Jacques Vincent as Director For Did Not Vote Management
6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Yasuchika Hasegawa For For Management
2.2 Elect Director Makoto Yamaoka For For Management
2.3 Elect Director Toyoji Yoshida For For Management
2.4 Elect Director Yasuhiko Yamanaka For For Management
2.5 Elect Director Shigenori Ohkawa For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christiane Bergevin as Director For For Management
1.2 Elect Donald J. Carty as Director For For Management
1.3 Elect William R.P. Dalton as Director For For Management
1.4 Elect Kevin S. Dunne as Director For For Management
1.5 Elect Harold N. Kvisle as Director For For Management
1.6 Elect John A. Manzoni as Director For For Management
1.7 Elect Lisa A. Stewart as Director For For Management
1.8 Elect Peter W. Tomsett as Director For For Management
1.9 Elect John D. Watson as Director For For Management
1.10 Elect Charles R. Williamson as Director For For Management
1.11 Elect Charles M. Winograd as Director For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Amend By-Law No.1 For For Management
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Mnetioning the Absence of New
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
6 Appoint Ernst & Young et Autres as For For Management
Auditor
7 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
8 Appoint Auditex as Alternate Auditor For For Management
9 Appoint Yves Nicolas as Alternate For For Management
Auditor
10 Ratify Change of Registered Office to For For Management
89, avenue de la Grande Armee 75116,
Paris
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Authorize up to 0.03 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO,
Subject to Approval of Item 13
15 Authorize up to 1.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for Chairman and/or CEO,
Subject to Approval of Item 15
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIT Security ID: T92778108
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For Against Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Employee Stock Purchase Plan For Against Management
5 Approve Equity Compensation Plan For Against Management
1 Amend Articles to Reflect Changes in For Against Management
Capital
2 Approve Capital Increase Authorization For Against Management
Related to Equity Compensation Plans
--------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIT Security ID: T92778124
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report by Common For For Management
Representative on the Use of the Fund
Set to Protect Saving Shareholder
Interests
2 Elect Board Representative for Holders For For Management
of Saving Shares; Approve
Representative's Remuneration
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TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Amend Articles Re: Convocation of For For Management
General Meetings; Electronic
Communication of Documents Pertaining
to General Meetings
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TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50 per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6.1 Authorize Repurchase of up to 83 For For Management
Million Shares and Reissuance of
Repurchased Shares
6.2 Authorize Repurchase of up to 3 Million For Against Management
Shares and Reissuance of Repurchased
Shares in Connection with Incentive
Programs
7 Approve Remuneration of Corporate For Against Management
Assembly and Nominating Committee
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TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Report on Board's Work
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.25 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman, and SEK 425,000 for Other
Directors; Approve Compensation for
Committee Work
12 Reelect Maija-Liisa Friman, Conny For For Management
Karlsson, Timo Peltola, Lars Renstrom,
and Jon Risfelt as Directors; Elect
Ingrid Blank, Anders Narvinger, and
Per-Arne Sandstrom as New Directors
13 Elect Anders Narvinger as Chairman of For For Management
the Board
14 Elect Kari Jarvinen, KG Lindvall, For For Management
Lennart Ribohn, Bjorn Mikkelsen, and
Anders Narvinger as Members of the
Nomination Committee
15a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15b Proposal From The Swedish State that Against Against Shareholder
Executive Management Will Not Be Able
to Receive Annual Variable Pay or
Participate in Long Term Variable Pay
Programs.
16 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
17a Approve Performance Share Matching Plan For For Management
2010/2013
17b Approve Transfer of up to 1.56 Million For For Management
Repurchased Shares for 2010/2013
Performance Share Matching Plan in Item
17a
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TERNOPILOBLENERGO
Ticker: TOEN Security ID: X8980A108
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Officials; Approve For For Management
Meeting Agenda
2 Approve Management Board Report on For For Management
Company's Operations in Fiscal
2000-2009; Approve Company's Business
Plan for 2010
3 Approve Supervisory Board Report on For For Management
Company's Operations in Fiscal
2000-2009
4 Approve Audit Commission Report on For For Management
Company's Operations in Fiscal
2000-2009
5 Approve Financial Statements for Fiscal For For Management
2000-2009
6 Approve Allocation fo Income for Fiscal For For Management
2000-2009; Approve Terms of Allocation
for Fiscal 2010
7 Amend Statute For Against Management
8 Amend Internal Documents For Against Management
9 Reelect Chairman and Members of For For Management
Supervisory Board
10 Reelect Chairman and Members of Audit For For Management
Commission
11 Reelect Chairman and Members of For For Management
Management Board
12 Approve Dematerialization of Shares For For Management
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TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.39 Pence For For Management
Per Ordinary Share
4 Re-elect Richard Brasher as Director For For Management
5 Re-elect Philip Clarke as Director For For Management
6 Re-elect Andrew Higginson as Director For For Management
7 Re-elect Charles Allen as Director For For Management
8 Re-elect Dr Harald Einsmann as Director For For Management
9 Elect Jacqueline Tammenoms Bakker as For For Management
Director
10 Elect Patrick Cescau as Director For For Management
11 Elect Ken Hanna as Director For For Management
12 Elect Laurie Mcllwee as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 542,900,000 to
GBP 667,900,000
16 Subject to the Passing of Resolution For For Management
Numbered 15, Authorise Issue of Equity
with Rights up to GBP 130,360,454 and
an Additional Amount Pursuant to a
Rights Issue of up to GBP 260,720,908
After Deducting Any Securities Issued
Under the General Authority
17 Subject to the Passing of Resolution For For Management
Numbered 16, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,751,583
18 Authorise 790,063,358 Ordinary Shares For For Management
for Market Purchase
19 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
20 Approve Tesco plc Group Bonus Plan For For Management
21 Amend Tesco plc 2004 Discretionary For Against Management
Share Option Plan
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
23 Resolve that the Directors Allocate a Against Against Shareholder
NED to Tesco's Coprporate
Responsibility Committee; Commit to
Annual Reporting Publicly on
Performance and Progress on Relevant
Tesco Policies; Implement Improvements
to Tesco's UK Meat and Poultry Supply
Chain
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TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 2.50 (USD For For Management
0.642) Per Share
2 Election Of Director: Mr. Abraham E. For For Management
Cohen
3 Election Of Director: Mr. Amir Elstein For For Management
4 Election Of Director: Prof. Roger For For Management
Kornberg
5 Election Of Director: Prof. Moshe Many For For Management
6 Election Of Director: Mr. Dan Propper For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Stock Option Plan For Against Management
9 Approve Compensation of Board Chairman For For Management
10 Approve Compensation of Director For For Management
11 Approve Compensation of Director For For Management
12 Increase Authorized Share Capital For For Management
--------------------------------------------------------------------------------
TGK-1
Ticker: TGKA Security ID: 88145T107
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of 0.0000436687 per Ordinary
Share
3.1 Elect Boris Vainzikher as Director None Against Management
3.2 Elect Irina Grave as Director None Against Management
3.3 Elect Andrey Drachuk as Director None For Management
3.4 Elect Aleksander Dushko as Director None Against Management
3.5 Elect Valentin Kazachenkov as Director None Against Management
3.6 Elect Kari Kautinen as Director None Against Management
3.7 Elect Alexey Mityushov as Director None Against Management
3.8 Elect Kirill Seleznev as Director None Against Management
3.9 Elect Alexey Sergeev as Director None Against Management
3.10 Elect Artur Trinoga as Director None Against Management
3.11 Elect Denis Fedorov as Director None Against Management
3.12 Elect Mikhail Hodursky as Director None Against Management
3.13 Elect Aleksander Chuvaev as Director None Against Management
3.14 Elect Pavel Shatsky as Director None Against Management
4.1 Elect Irya Vekkilya as Member of Audit For For Management
Commission
4.2 Elect Elena Goldobina as Member of For Against Management
Audit Commission
4.3 Elect Oksana Bessonova as Member of For Against Management
Audit Commission
4.4 Elect Evgeny Zemlyanoias as Member of For For Management
Audit Commission
4.5 Elect Margarita Mironova as Member of For For Management
Audit Commission
4.6 Elect Irina Telbizova as Member of For Against Management
Audit Commission
5 Ratify ZAO BDO Unicon as Auditor For For Management
6 Approve New Edition of Charter For For Management
7.1 Approve New Edition of Regulations on For For Management
General Meetings
7.2 Approve New Edition of Regulations on For For Management
Audit Commission
8 Approve Remuneration of Directors For For Management
9 Approve Related-Party Transaction Re: For For Management
Liability Insurance of Directors and
Officers
10 Approve Related-Party Transaction Re: For Against Management
Purchase by Company of Shares of OAO
Teploset of Saint Petersburg
11.1 Approve Related-Party Transactions Re: For For Management
Bilateral Agreements on Sale/Purchase
of Electricity
11.2 Approve Related-Party Transactions Re: For For Management
Bilateral Agreements on Sale/Purchase
of Electricity
11.3 Approve Related-Party Transactions Re: For For Management
Bilateral Agreements on Sale/Purchase
of Electricity
12.1 Approve Related-Party Transactions Re: For For Management
Bilateral Agreements on Sale/Purchase
of Electricity Brokered during Exchange
Trading Sessions
12.2 Approve Related-Party Transactions Re: For For Management
Bilateral Agreements on Sale/Purchase
of Electricity Brokered during Exchange
Trading Sessions
--------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO. LTD.
Ticker: Y92 Security ID: Y8588A103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.18 Per
Share and Determine the Book Closure
Date for Dividend Payment
5 Reelect Narong Srisa-an, Manu For For Management
Leopairote, Kanoknart Rangsithienchai,
Sithichai Chaikriangkrai, Ueychai
Tantha-Obhas, Pisanu Vichiensanth, and
Chukiet Tangpongprush as Directors and
Elect Sawat Sopa as New Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve D&O Insurance for Directors and For For Management
Top Executives
9 Approve Shareholders' Mandate for For For Management
Related Party Transactions
10 Other Business For Against Management
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TIGAR AD PIROT
Ticker: TIGR Security ID: X9094Z104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income For For Management
5 Elect Directors For For Management
6 Ratify Auditor For For Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
2 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TK DEVELOPMENT
Ticker: TKDV Security ID: K9589G102
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4a Authorize Share Repurchase Program For Against Management
4b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
4c Amend Articles of Association For For Management
4d Approve Stock Option Plan For Against Management
5a Reelect Torsten Rasmussen as Director For For Management
5b Reelect Per Pedersen as Director For For Management
5c Reelect Kurt Daell as Director For For Management
5d Reelect Jesper Jarlbaek as Director For For Management
5e Reelect Niels Roth as Director For For Management
5f Elect Jens Christensen as New Director For For Management
6 Ratify Nielsen & Christensen and For For Management
Deloitte as Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: TNBP Security ID: X91025100
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.18 per Ordinary
Share
4.1 Elect Anatoly Akimenko as Director None Against Management
4.2 Elect Olga Karaseva-Valyarevich as None Against Management
Director
4.3 Elect David Lasfargue as Director None For Management
4.4 Elect Elizaveta Minkina as Director None Against Management
4.5 Elect Pavel Nazaryan as Director None Against Management
4.6 Elect Aleksey Savchenko as Director None Against Management
4.7 Elect Richard Sloan as Director None Against Management
4.8 Elect Igor Cheremikin as Director None Against Management
4.9 Elect Peter Charow as Director None Against Management
5.1 Elect Olga Zubrilova as Member of Audit For For Management
Commission
5.2 Elect Aleksandr Yurchenko as Member of For For Management
Audit Commission
5.3 Elect Aleksey Lipsky as Member of Audit For For Management
Commission
6 Ratify ZAO Pricewaterhouse Coopers as For For Management
Auditor
7 Approve Remuneration of Directors For For Management
8.1 Approve Related-Party Transactions with For For Management
OAO NNP Re: Oil Supply Contracts
8.2 Approve Related-Party Transactions with For For Management
OAO SL-Trading Re: Oil Supply Contracts
8.3 Approve Related-Party Transactions with For For Management
TNK Trade Ltd Re: Oil Supply Contracts
8.4 Approve Related-Party Transactions with For For Management
OAO Tyumenneftegaz Re: Oil Supply
Contracts
8.5 Approve Related-Party Transactions with For For Management
OAO TNK-Nizhnevartovsk Re: Oil Supply
Contracts
8.6 Approve Related-Party Transactions with For For Management
OAO TNK-Nyagan Re: Oil Supply Contracts
8.7 Approve Related-Party Transactions with For For Management
OAO NNG Re: Oil Supply Contracts
8.8 Approve Related-Party Transactions with For For Management
OAO VCNG Re: Oil Supply Contracts
8.9 Approve Related-Party Transactions with For For Management
OAO Varyoganneftegaz Re: Oil Supply
Contracts
8.10 Approve Related-Party Transactions with For For Management
Vanyoganneft LLC Re: Oil Supply
Contracts
8.11 Approve Related-Party Transactions with For For Management
OAO Orenburgneft Re:Oil Supply
Contracts
8.12 Approve Related-Party Transactions with For For Management
OAO Samotlorneftegaz Re: Oil Supply
Contracts
8.13 Approve Related-Party Transactions with For For Management
OAO ZAO Linik Re: Oil Supply Contracts
8.14 Approve Related-Party Transactions with For For Management
ZAO Buguruslanneft Re: Oil Supply
Contracts
8.15 Approve Related-Party Transactions with For For Management
TNK-Uvat LLC Re: Oil Supply Contracts
8.16 Approve Related-Party Transactions with For For Management
TNK Trade Ltd. Re: Petroleum Products
Supply Contracts
8.17 Approve Related-Party Transactions with For For Management
OAO TNK-Stolitsa Re: Petroleum Products
Supply Contracts
8.18 Approve Related-Party Transactions with For For Management
OAO Ryazan Oil Produkt Re: Petroleum
Products Supply Contracts
8.19 Approve Related-Party Transactions with For For Management
OAO TNK-BP Northern Capital Re:
Petroleum Products Supply Contracts
8.20 Approve Related-Party Transaction with For For Management
OAO Saratovnefteprodukt Re: Petroleum
Products Supply Contracts
8.21 Approve Related-Party Transactions with For For Management
ZAO Petrol Complex Equipment Company
Re: Petroleum Products Supply Contracts
8.22 Approve Related-Party Transactions with For For Management
OAO TNK-Industries LLC Re: Petroleum
Products Supply Contracts
8.23 Approve Related-Party Transactions with For For Management
ZAO TNK South Management Re: Petroleum
Products Supply Contracts
8.24 Approve Related-Party Transactions with For For Management
Zapsibnefteprodukt LLC Re: Petroleum
Products Supply Contracts
8.25 Approve Related-Party Transactions with For For Management
ZAO Rospan International Re: Gas
Condensate Supply Contracts
8.26 Approve Related-Party Transactions with For For Management
OAO Samotlorneftegaz Re: Materials
Supply Contracts
8.27 Approve Related-Party Transactions with For For Management
ZAO Ryazan Oil Refining Co. Re: Oil
Refining Service Contracts
8.28 Approve Related-Party Transactions with For For Management
TNK SH Investments Re: Loan Agreement
8.29 Approve Related-Party Transactions with For For Management
OAO Orenburgneft Re: Loan Agreement
8.30 Approve Related-Party Transactions with For For Management
OAO Samotlorneftegaz Re: Loan Agreement
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
Audit Commission
--------------------------------------------------------------------------------
TNT NV
Ticker: TNT Security ID: N86672107
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Discuss the Company's Vision and None None Management
Strategy 2015
4 Receive Report of Management Board None None Management
(Non-Voting)
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Approve Financial Statements For For Management
7a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7b Approve Dividends in Cash or Shares For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11a Announce Vacancies on Supervisory Board None None Management
11b Opportunity to Nominate Supervisory None None Management
Board Members
11c Announcement by the Supervisory Board None None Management
of the Persons Nominated for
(Re)Appointment
12 Reelect R. King to Supervisory Board For For Management
13 Elect J. Wallage to Supervisory Board For For Management
14 Announce Vacancies on Supervisory Board None None Management
Arising in 2011
15 Announce Intention of the Supervisory None None Management
Board to Reappoint C.H. van Dalen to
the Management Board
16 Maintain the Large Company Regime at For Against Management
the Level of TNT N.V.
17 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
18 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 17
19 Authorize Repurchase of Shares For For Management
20 Authorize Cancellation of Repurchased For For Management
Shares
21 Present Conclusions of the Three-Yearly None None Management
Assessment of the Functioning of the
External Auditor
22 Allow Questions None None Management
23 Close Meeting None None Management
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TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Kunio Ishihara For For Management
2.2 Elect Director Shuzo Sumi For For Management
2.3 Elect Director Daisaku Honda For For Management
2.4 Elect Director Hiroshi Amemiya For For Management
2.5 Elect Director Shinichiro Okada For For Management
2.6 Elect Director Minoru Makihara For For Management
2.7 Elect Director Hiroshi Miyajima For For Management
2.8 Elect Director Kunio Ito For Against Management
2.9 Elect Director Akio Mimura For For Management
2.10 Elect Director Toshifumi Kitazawa For For Management
2.11 Elect Director Masashi Oba For For Management
3.1 Appoint Statutory Auditor Hiroshi For For Management
Fukuda
3.2 Appoint Statutory Auditor Yuko Kawamoto For For Management
3.3 Appoint Statutory Auditor Toshiro Yagi For For Management
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TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Harry Boon as a Director For For Management
4 Renew Proportional Takeover Approval For For Management
Provisions Contained in Article 8.13
and Schedule 2 of the Company's
Constitution
5 Approve the Refreshment of the For For Management
Company's Senior Executive Option &
Right Plan
6 Approve the Grant of Options Up to the For For Management
Maximum Value of A$1.98 Million to Paul
Little, Managing Director, Under the
Senior Executive Option & Right Plan
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TORONTO-DOMINION BANK, THE
Ticker: TD Security ID: 891160509
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William E. Bennett as Director For For Management
1.2 Elect Hugh J. Bolton as Director For For Management
1.3 Elect John L. Bragg as Director For For Management
1.4 Elect W. Edmund Clark as Director For For Management
1.5 Elect Wendy K. Dobson as Director For For Management
1.6 Elect Henry H. Ketcham as Director For For Management
1.7 Elect Pierre H. Lessard as Director For For Management
1.8 Elect Brian M. Levitt as Director For For Management
1.9 Elect Harold H. MacKay as Director For For Management
1.10 Elect Irene R. Miller as Director For For Management
1.11 Elect Nadir H. Mohamed as Director For For Management
1.12 Elect Wilbur J. Prezzano as Director For For Management
1.13 Elect Helen K. Sinclair as Director For For Management
1.14 Elect Carole S. Taylor as Director For For Management
1.15 Elect John M. Thompson as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of CEO, the Five NEOs and
Total Average Compensation of Employees
--------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO. LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Fujio Cho For For Management
2.2 Elect Director Katsuaki Watanabe For For Management
2.3 Elect Director Kazuo Okamoto For For Management
2.4 Elect Director Akio Toyoda For For Management
2.5 Elect Director Takeshi Uchiyamada For For Management
2.6 Elect Director Yukitoshi Funo For For Management
2.7 Elect Director Atsushi Niimi For For Management
2.8 Elect Director Shinichi Sasaki For For Management
2.9 Elect Director Yoichiro Ichimaru For For Management
2.10 Elect Director Satoshi Ozawa For For Management
2.11 Elect Director Akira Okabe For For Management
2.12 Elect Director Shinzou Kobuki For For Management
2.13 Elect Director Akira Sasaki For For Management
2.14 Elect Director Mamoru Furuhashi For For Management
2.15 Elect Director Iwao Nihashi For For Management
2.16 Elect Director Tadashi Yamashina For For Management
2.17 Elect Director Takahiko Ijichi For For Management
2.18 Elect Director Tetsuo Agata For For Management
2.19 Elect Director Masamoto Maekawa For For Management
2.20 Elect Director Yasumori Ihara For For Management
2.21 Elect Director Takahiro Iwase For For Management
2.22 Elect Director Yoshimasa Ishii For For Management
2.23 Elect Director Takeshi Shirane For For Management
2.24 Elect Director Yoshimi Inaba For For Management
2.25 Elect Director Nampachi Hayashi For For Management
2.26 Elect Director Nobuyori Kodaira For For Management
2.27 Elect Director Mitsuhisa Kato For For Management
3.1 Appoint Statutory Auditor Masaki For For Management
Nakatsugawa
3.2 Appoint Statutory Auditor Yoichi For Against Management
Morishita
3.3 Appoint Statutory Auditor Akishige For Against Management
Okada
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOZA MARKOVIC A.D.
Ticker: TMKI Security ID: X9818Y102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Verify Mandate of None None Management
Participating Shareholders
2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Approve Minutes of June 30, 2009, AGM For For Management
4 Approve Meeting Agenda For For Management
5 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2009
6 Approve Auditor's Report For For Management
7 Ratify Auditor For For Management
8 Approve Report of Management and For For Management
Supervisory Boards
9 Confirm Expiration of Term of Office of For For Management
Management Board; Elect New Management
Board Members
10 Confirm Expiration of Term of Office of For For Management
Supervisory Board; Elect New
Supervisory Board Members
11 Approve Sale of Assets For Against Management
12 Transact Other Business For Against Management
--------------------------------------------------------------------------------
TVN S.A.
Ticker: TVN Security ID: X9283W102
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
8 Approve Consolidated Financial For For Management
Statements
9.1 Approve Discharge of Markus Tellenbach For For Management
(CEO)
9.2 Approve Discharge of Piotr Walter For For Management
(Deputy CEO)
9.3 Approve Discharge of Karen Burgess For For Management
(Deputy CEO)
9.4 Approve Discharge of Edward Miszczak For For Management
(Deputy CEO)
9.5 Approve Discharge of Jan Lukasz For For Management
Wejchert (Deputy CEO)
9.6 Approve Discharge of Tomasz Berezowski For For Management
(Management Board Member)
9.7 Approve Discharge of Olgierd Dobrzynski For For Management
(Management Board Member)
9.8 Approve Discharge of Waldemar Ostrowski For For Management
(Management Board Member)
9.9 Approve Discharge of Adam Pieczynski For For Management
(Management Board Member)
9.10 Approve Discharge of Jaroslaw Potasz For For Management
(Management Board Member)
9.11 Approve Discharge of Piotr Tyborowicz For For Management
(Management Board Member)
9.12 Approve Discharge of Rafal Wyszomierski For For Management
(Management Board Member)
10.1 Approve Discharge of Wojciech Kostrzewa For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Bruno For For Management
Valsangiacomo (Deputy Chairman of
Supervisory Board)
10.3 Approve Discharge of Arnold Bahlmann For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Michal For For Management
Broniatowski (Supervisory Board Member)
10.5 Approve Discharge of Romano Fanconi For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Pawel Gricuk For For Management
(Supervisory Board Member)
10.7 Approve Discharge of Pawel Kosmala For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Wieslaw Rozlucki For For Management
(Supervisory Board Member)
10.9 Approve Discharge of Andrzej Rybicki For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Markus Tellenbach For For Management
(Supervisory Board Member)
10.11 Approve Discharge of Aldona Wejchert For For Management
(Supervisory Board Member)
10.12 Approve Discharge of Gabriel Wujek For For Management
(Supervisory Board Member)
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.31 per Share
12 Approve Date and Term of Dividend For For Management
Payout
13 Approve Supervisory Board on Company's For For Management
Standing in Fiscal 2009
14 Approve Report on Activities of For For Management
Supervisory Board and Its Committees in
Fiscal 2009
15.1 Elect Michal Broniatowski as For For Management
Supervisory Board Member
15.2 Elect Supervisory Board Member For For Management
16 Approve Regulations on General Meetings For For Management
17 Amend Statute For For Management
18 Approve Consolidated Text of Statute For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Treatment of Net Loss For Did Not Vote Management
3.1 Approve Discharge of Board and Senior For Did Not Vote Management
Management for Fiscal 2009
3.2 Approve Discharge of Board and Senior For Did Not Vote Management
Management for Fiscal 2008
3.3 Approve Discharge of Board and Senior For Did Not Vote Management
Management for Fiscal 2007
4 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
5.1a Reelect Kaspar Villiger as Director For Did Not Vote Management
5.1b Reelect Sally Bott as Director For Did Not Vote Management
5.1c Reelect Michel Demare as Director For Did Not Vote Management
5.1d Reelect Rainer-Marc Frey as Director For Did Not Vote Management
5.1e Reelect Bruno Gehrig as Director For Did Not Vote Management
5.1f Reelect Ann Godbehere as Director For Did Not Vote Management
5.1g Reelect Axel Lehmann as Director For Did Not Vote Management
5.1h Reelect Helmut Panke as Director For Did Not Vote Management
5.1i Reelect William Parrett as Director For Did Not Vote Management
5.1j Reelect David Sidwell as Director For Did Not Vote Management
5.2 Elect Wolfgang Mayrhuber as Director For Did Not Vote Management
5.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
6 Approve Creation of CHF 38 Million Pool For Did Not Vote Management
of Capital for Issuance of Convertible
Bonds and/or Bonds with Warrants
Attached without Preemptive Rights
--------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: B93562120
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report None Did Not Vote Management
1.2 Receive Special Auditor Report None Did Not Vote Management
2 Approve Conversion Right of Senior For Did Not Vote Management
Unsecured Convertible Bonds
3 Approve Issuance of Shares in For Did Not Vote Management
Conversion of Senior Unsecured
Convertible Bonds
4(i) Approve Change-of-Control Clause Re: For Did Not Vote Management
Bondholders
4(ii) Approve Change-of-Control Clause Re: For Did Not Vote Management
Bondholders
5(i) Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
5(ii) Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
6(i) Elect Tom McKillop as Director For Did Not Vote Management
6(ii) Indicate Tom McKillop as Independent For Did Not Vote Management
Board Member
7.1 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
7.2 Authorize Coordination of Articles For Did Not Vote Management
--------------------------------------------------------------------------------
UKRAINIAN INNOVATION BANK JSC
Ticker: UKIB Security ID: X9606N102
Meeting Date: JUL 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Members of Supervisory For For Management
Board Members; Recall and Elect
Supervisory Board Members
2 Recall and Elect Members of Audit For For Management
Commission
3 Amend Statute For Against Management
--------------------------------------------------------------------------------
UKRAINIAN INNOVATION BANK JSC
Ticker: UKIB Security ID: X9606N102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report For For Management
2 Approve Audit Commission Report For For Management
3 Approve Financial Statements and Annual For For Management
Report; Approve Independent Auditor's
Report
4 Approve Allocation of Income For For Management
5 Approve Financial Benchmarks for Fiscal For For Management
2010
6 Approve Supervisory Board Decisions for For Against Management
Fiscal 2010
7 Amend Statute; Approve New Edition of For Against Management
Statute
8 Amend Regulations on Audit Commission; For For Management
Approve New Edition of Regulations on
Audit Commission
9 Approve Changes in Composition of For For Management
Supervisory Board
10 Approve Changes in Composition of Audit For For Management
Commission
--------------------------------------------------------------------------------
UKRSOTSBANK FOR SOCIAL DEVELOPMENT
Ticker: USCB Security ID: ADPV09989
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Officials For For Management
2 Amend Statute For Against Management
3 Amend Regulations on General Meetings For Against Management
4 Amend Regulations on Supervisory Board For Against Management
5 Amend Regulations on Management Board For Against Management
6 Amend Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Expand Board For For Management
Eligibility
2 Approve Merger with Unicharm PetCare For For Management
Corp.
3.1 Elect Director Keiichiro Takahara For For Management
3.2 Elect Director Takahisa Takahara For For Management
3.3 Elect Director Kennosuke Nakano For For Management
3.4 Elect Director Eiji Ishikawa For For Management
3.5 Elect Director Shinji Mori For For Management
3.6 Elect Director Masakatsu Takai For For Management
3.7 Elect Director Takaaki Okabe For For Management
3.8 Elect Director Gumpei Futagami For For Management
3.9 Elect Director Yoshiro Ando For For Management
4 Appoint Statutory Auditor Kimisuke For Against Management
Fujimoto
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 4 Billion Capital Increase For Did Not Vote Management
with Preemptive Rights to Holders of
Ordinary Shares and Saving Shares
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3.1 Slate 1 - Submitted by Cassa di For Did Not Vote Management
Risparmio di Verona, Vicenza, Belluno,
and Ancona
3.2 Slate 2 - Submitted by Institutional For Did Not Vote Management
Investors through Assogestioni
4 Approve Internal Auditors' Remuneration For Did Not Vote Management
5 Amend Remuneration of the Supervision For Did Not Vote Management
Body's Chairman
6 Approve Remuneration Report For Did Not Vote Management
7 Approve Group Employee Share Ownership For Did Not Vote Management
Plan 2010
8 Approve Group Long Term Incentive Plan For Did Not Vote Management
2010
1 Approve Creation of EUR 64 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
Reserved to Stock Purchase Plans
2 Approve Creation of EUR 29.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights Reserved to Stock Grant Plans
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive For For Management
Directors
4 Approve Discharge of Non-Executive For For Management
Directors
5 Reelect P.G.J.M. Polman to Executive For For Management
Board
6 Elect R.J-M.S. Huet to Executive Board For For Management
7 Reelect L.O. Fresco as Non-Executive For For Management
Director
8 Reelect A.M. Fudge as Non-Executive For For Management
Director
9 Reelect C.E. Golden as Non-Executive For For Management
Director
10 Reelect B.E. Grote as Non-Executive For For Management
Director
11 Reelect H. Nyasulu as Non-Executive For For Management
Director
12 Reelect K.J. Storm as Non-Executive For For Management
Director
13 Reelect M. Treschow as Non-Executive For For Management
Director
14 Reelect J. van der Veer as For For Management
Non-Executive Director
15 Elect P. Walsh as Non-Executive For For Management
Director
16 Elect M. Rifkind as Non-Executive For For Management
Director
17 Approve Management Co-Investment Plan For For Management
18 Amend Performance Criteria of the For For Management
Annual Bonus
19 Amend Performance Criteria of the For For Management
Long-Term Incentive Plan
20 Approve Cancellation of 4 Percent For For Management
Cumulative Preference Shares
21 Authorize Repurchase of 6% Cumulative For For Management
Preference Shares and 7% Cumulative
Preference Shares
22 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
23 Approve Authorization to Cancel For For Management
Ordinary Shares
24 Grant Board Authority to Issue Shares For For Management
Up To10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
25 Ratify PricewaterhouseCoopers as For For Management
Auditors
26 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNIQUE (FLUGHAFEN ZUERICH AG)
Ticker: FHZN Security ID: H26552101
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
--------------------------------------------------------------------------------
UNIQUE (FLUGHAFEN ZUERICH AG)
Ticker: FHZN Security ID: H26552101
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.00 per Share and an
Additional Dividend of CHF 2.50 per
Share
6 Amend Articles Re: Board For Did Not Vote Management
Responsibilities
7 Elect Martin Candrian, Elmar For Did Not Vote Management
Ledergerber, Kaspar Schiller, Andreas
Schmid, and Ulrik Svensson as Directors
(Bundled)
8 Ratify KPMG AG as Auditors For Did Not Vote Management
9 Transact Other Business (Non-Voting) None Did Not Vote Management
--------------------------------------------------------------------------------
UNIVERZAL BANKA AD BEOGRAD
Ticker: UNBN Security ID: X9278S108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting and Elect Meeting For For Management
Officials
1.2 Elect Meeting Chairman For For Management
1.3 Elect Keeper of Meeting Minutes For For Management
2 Elect Meeting Chairman For For Management
3 Approve Minutes of Previous Meeting For For Management
4.1 Approve Financial Statements, Including For For Management
Auditor's Opinion
4.2 Approve Financial Statements For For Management
4.3 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Executive Committee Members
6.1 Approve Business Policy for 2010 For For Management
6.2 Approve Business Plan for 2010 For For Management
6.3 Approve Interest Rates for 2010 For For Management
6.4 Approve Bank Fees for 2010 For For Management
6.5 Approve Payment Fees for 2010 For For Management
6.6 Approve Conditions for Lending to For For Management
Individuals for 2010
6.7 Appove Amount of Investment in Fixed For For Management
Assets for 2010
7 Revoke Decision Taken at April 29, For Against Management
2009, AGM
8 Ratify Auditor For For Management
9 Amend Statute For Against Management
10 Recall Management Board Members For For Management
11 Elect Management Board Members For For Management
12 Transact Other Business For Against Management
--------------------------------------------------------------------------------
URALKALIY
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 1.70 per Share;
Approve Omission of Remuneration to
Board of Directors and Members of Audit
Commission
5.1 Elect Valery Lepehin as Member of Audit For For Management
Commission
5.2 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.3 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.4 Elect Elena Radaeva as Member of Audit For For Management
Commission
5.5 Elect Alexey Yakovlev as Member of For For Management
Audit Commission
6 Ratify BAT-audit LLC as Auditor For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Approve Regulations on Remuneration and For For Management
Indemnification of Directors
11.1 Elect Yury Gavrilov as Director None Against Management
11.2 Elect Andrey Konogorov as Director None Against Management
11.3 Elect Anna Koff as Director None For Management
11.4 Elect Kuzma Marchuk as Director None Against Management
11.5 Elect Denis Morozov as Director None Against Management
11.6 Elect Vladimir Ruga as Director None For Management
11.7 Elect Dmitry Rybolovlev as Director None Against Management
11.8 Elect Hans Horn as Director None For Management
11.9 Elect Ilya Yuzhanov as Director None For Management
12.1 Approve Related-Party Transaction with For For Management
OAO Galurgia Re: Work Contracts
12.2 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, ZAO Novaya Nedvizhimost,
Vagonnoe Depo Balahontsy LLC,
Satellit-Service LLC, and ZAO
Avtotranskaliy Re: Work Contracts
12.3 Approve Related-Party Transaction with For For Management
Polyclinic Uralkaliy-Med LLC Re: Paid
Service Contracts
12.4 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, Satellit-Service LLC,
ZAO Avtotranskaliy, Vagonnoe Depo
Balahontsy LLC, and ZAO Novaya
Nedvizhimost Re: Sales Contracts
12.5 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, ZAO Avtotranskaliy,
Vagonnoe Depo Balahontsy LLC, and ZAO
Novaya Nedvizhimost Re: Sales Contracts
12.6 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, Vagonnoe Depo Balahontsy
LLC, ZAO Avtotranskaliy,
Satellit-Service LLC, Polyclinic
Uralkali-Med LLC, ZAO Novaya
Nedvizhimost, and ZAO
Uralkali-Tehnologiya Re: Lease
Contracts
12.7 Approve Related-Party Transactions with For For Management
Satellit-Service LLC Re: Sublicense
Contracts
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: P9592Y103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Elect or Ratify Chairmen to Audit and For Against Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: P2605D109
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: P2605D109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: RIO.PR Security ID: P2605D109
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: P2605D109
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 31, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Reelect Michel de Fabiani as For For Management
Supervisory Board Member
6 Reelect Bollore as Supervisory Board For For Management
Member
7 Reelect Jean-Claude Verdiere as For For Management
Supervisory Board Member
8 Elect Vivienne Cox as Supervisory Board For For Management
Member
9 Elect Alexandra Schaapveld as For For Management
Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 520,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve 2 for 1 Stock Split and Amend For For Management
Article 6 of the Bylaws Accordingly
13 Amend Article 12.3 of Bylaws Re: For For Management
Electronic Vote
14 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
--------------------------------------------------------------------------------
VENEZOLANO DE CREDITO S.A. BCO.UNIVERSAL
Ticker: BVE Security ID: P1516G102
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for 2nd For For Management
Semester of 2009 and Approve Financial
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2009
2 Elect Directors and Executive Committee For Against Management
Members
3 Appoint Internal Statutory Auditor and For For Management
Approve Auditor's Remuneration
4 Approve Cash Dividends For For Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Amend Terms Regarding Related-Party For For Management
Transactions for Executive Corporate
Officers
8 Approve Agreement for Antoine Frerot For Against Management
9 Reelect Daniel Bouton as Director For For Management
10 Reelect Jean Francois Dehecq as For For Management
Director
11 Reelect Paul Louis Girardot as Director For For Management
12 Ratify Appointement of Esther Koplowitz For For Management
as Director
13 Reelect Serge Michel as Director For For Management
14 Reelect Georges Ralli as Director For For Management
15 Elect Groupe Industriel Marcel Dassault For For Management
as Director
16 Elect Antoine Frerot as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
the Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
the Capital
20 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan For For Management
for International Employees
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
29 Amend Article 17 of Bylaws Re: For For Management
Appointment of Censors
30 Authorize Filing of Required For For Management
Documents/Other Formalities
31 Elect Qatari Diar Real Estate For Against Management
Investment Company as Director
--------------------------------------------------------------------------------
VEROPHARM
Ticker: VFRM Security ID: X9761B109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Counting Commission For For Management
2 Elect Meeting Secretary For For Management
3 Approve Annual Report For For Management
4 Approve Financial Statements, and For For Management
Allocation of Income
5 Approve Omission of Dividends For For Management
6 Elect Directors via Cumulative Voting None Against Management
7 Elect Members of Audit Commission For For Management
8 Ratify Auditor For For Management
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIMP Security ID: 68370R109
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 190.13 For For Management
per Common Share for First Nine Months
of Fiscal 2009
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.62 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Reelect Dominique Ferrero as Director For For Management
6 Reelect Xavier Huillard as Director For Against Management
7 Reelect Henri Saint Olive as Director For For Management
8 Reelect Yves-Thibault de Silguy as For For Management
Director
9 Elect Qatari Diar Real Estate For For Management
Investment Company as Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 920,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Transaction with Vinci For For Management
Concessions Re: Participation in Aegean
Motorway SA
13 Approve Transaction with Vinci For For Management
Concessions Re: Participation in
Olympia Odos and Olympia Odos Operation
14 Amend Transaction with Vinci For For Management
Concessions Re: Financing Obtained by
Arcour, Contractor of A19 Highway
15 Approve Transaction with Vinci For For Management
Concessions Re: Financing of A-Modell
A5 Highway Concession
16 Approve Transaction with Vinci For For Management
Concessions Re: Participation in ASF
17 Approve Additional Pension Scheme For For Management
Agreement for Xavier Huillard
18 Approve Severance Payment Agreement for For Against Management
Xavier Huillard
19 Approve Transaction with For Against Management
YTSeuropaconsultants Re: Consulting
Services
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Stock Purchase Plan Reserved For For Management
for International Employees
24 Amend Articles 17 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINNYTSYAOBLENERGO
Ticker: VIEN Security ID: XA000N101
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Members; Elect For For Management
Elect Meeting Officials; Approve
Meeting Agenda
2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009;
Approve Business Plan for Fiscal 2010
3 Approve Supervisory Board Report for For For Management
Fiscal 2009
4 Approve Audit Commission Report for For For Management
Fiscal 2009
5 Approve Financial Statements for Fiscal For For Management
2009
6 Approve Allocation of Income for Fiscal For For Management
2009; Approve Terms of Income
Allocation for Fiscal 2010
7 Approve Results of Operations of For For Management
Company's Subsidiary DP
Vinnytsaenergorembyd for Fiscal 2009
8 Approve Results of Operations of For For Management
Company's Subsidiary DP Hotel Energetyk
for Fiscal 2009
--------------------------------------------------------------------------------
VINNYTSYAOBLENERGO
Ticker: VIEN Security ID: XA000N101
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Other For For Management
Meeting Officials
2 Revoke March 17, 2010, EGM, Resolution For For Management
on Allocation of 2009 Income and Terms
of Allocation of 2010 Income
3 Approve Allocation of 2009 Income; For For Management
Approve Terms of Allocation of 2010
Income
4 Amend Statute Re: Form of Share For For Management
Issuance
5 Approve Dematerialization of Company For For Management
Shares
6 Determine Means of Notification of For For Management
Company Shareholders about
Dematerialization of Company Shares
7 Designate Depository Responsible for For For Management
Issuance of Dematerialized Shares
8 Designate Custodian Bank Responsible For For Management
for Maintaining Dematerialized Shares
9 Determine Date of Termination of For For Management
Shareholders' Registry
10 Recall and Elect Members of Supervisory For For Management
Board
11 Recall and Elect Members of Audit For For Management
Commission
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Simon Murray as Director For For Management
12 Elect Stephen Pusey as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend of 5.20 Pence For For Management
Per Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors of For For Management
the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,193,532,658
21 Subject to the Passing of Resolution For For Management
20, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330,323,367
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Adopt New Articles of Association For For Management
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Approve Allocation of Income for Fiscal For Did Not Vote Management
2008/2009
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Ratify Auditors for Fiscal 2009/2010 For Did Not Vote Management
6 Approve Decrease in Maximum Number of For Did Not Vote Management
Supervisory Boards Shareholder
Representatives to Eight
7 Elect Supervisory Board Members For Did Not Vote Management
8 Approve Creation of EUR 152.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Convertible Bonds For Did Not Vote Management
and/or Bonds with Warrants Attached up
to Aggregate Nominal Amount of EUR 1
Billion without Preemptive Rights
10 Approve Creation of EUR 145.3 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
11 Amend Articles Re: Language Provision For Did Not Vote Management
--------------------------------------------------------------------------------
VOLGA TERRITORIAL GENERATION CO
Ticker: VTGK Security ID: 88145A108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Pavel Alekseyev as Director None For Management
4.2 Elect Vyacheslav Baytekov as Director None Against Management
4.3 Elect Aleksey Belsky as Director None Against Management
4.4 Elect Albert Bikmurzin as Director None For Management
4.5 Elect Yuliya Vorontsova as Director None Against Management
4.6 Elect Marat Galimov as Director None For Management
4.7 Elect Marina Denisova as Director None Against Management
4.8 Elect Mikhail Yeremenko as Director None Against Management
4.9 Elect Yevgeny Zemlyanoy as Director None For Management
4.10 Elect Andrey Kazachenkov as Director None Against Management
4.11 Elect Vladimir Kokorin as Director None Against Management
4.12 Elect Irina Korobkina as Director None For Management
4.13 Elect Maksim Krasnikov as Director None Against Management
4.14 Elect Albina Kulikova as Director None For Management
4.15 Elect Andrey Motyakin as Director None Against Management
4.16 Elect Yuliya Nikolayeva as Director None Against Management
4.17 Elect Vyacheslav Plotsky as Director None Against Management
4.18 Elect Aleksandr Polikarpov as Director None Against Management
4.19 Elect Andrey Primak as Director None Against Management
4.20 Elect Aleksandr Rogov as Director None For Management
4.21 Elect Pavel Romanov as Director None Against Management
4.22 Elect Nataliya Ruban as Director None Against Management
4.23 Elect Mikhail Sorokin as Director None For Management
4.24 Elect Maksim Surnin as Director None Against Management
4.25 Elect Nikita Sychevsky as Director None Against Management
4.26 Elect Mariya Tikhonova as Director None Against Management
4.27 Elect Artur Trinoga as Director None For Management
4.28 Elect Dmitry Troshenkov as Director None Against Management
4.29 Elect Lasha Tsaguriya as Director None Against Management
4.30 Elect German Tsargasov as Director None Against Management
4.31 Elect Denis Fedorov as Director None For Management
4.32 Elect Oleg Fedotovsky as Director None Against Management
4.33 Elect Sergey Fil as Director None For Management
4.34 Elect Pavel Shatsky as Director None For Management
4.35 Elect Pavel Shchedrovitsky as Director None Against Management
4.36 Elect Sergey Erdenko as Director None For Management
5.1 Elect Aleksey Bobrov as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Aleksandr Budanov as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Vladimir Vakhmistrov as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Maksim Danilov as Member of Audit For Did Not Vote Management
Commission
5.5 Elect Aleksandr Diykov as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Yelena Kabizskina as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Andrey Kuznetsov as Member of For Did Not Vote Management
Audit Commission
5.8 Elect Vasily Kutsakov as Member of For Did Not Vote Management
Audit Commission
5.9 Elect Marina Lelekova as Member of For Did Not Vote Management
Audit Commission
5.10 Elect Lyudmila Naryshkina as Member of For Did Not Vote Management
Audit Commission
5.11 Elect Elena Nasledova as Member of For Did Not Vote Management
Audit Commission
5.12 Elect Ekaterina Plotnikova as Member of For For Management
Audit Commission
5.13 Elect Mikhail Smirnov as Member of For Did Not Vote Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve Large-Scale Transaction Re: For For Management
Issuance of Bonds
--------------------------------------------------------------------------------
VOLGATELECOM (FRMRLY. NIZHNOSVYZINFORM)
Ticker: VTEL Security ID: 928660109
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 2.599451 per Ordinary
Share and RUB 5.199311 per Preferred
Share
3 Approve Remuneration of Directors For For Management
4.1 Elect Irina Arkhipova as Director None Against Management
4.2 Elect Kirill Bagachenko as Director None Against Management
4.3 Elect Mikhail Batmanov as Director None Against Management
4.4 Elect Igor Belikov as Director None Against Management
4.5 Elect Yury Bovkun as Director None Against Management
4.6 Elect Aleksandr Bychkov as Director None Against Management
4.7 Elect Valentina Veremyanina as Director None Against Management
4.8 Elect Aleksandr Golovtsov as Director None Against Management
4.9 Elect Bogdan Golubitsky as Director None Against Management
4.10 Elect Denis Demidov as Director None Against Management
4.11 Elect Ekaterina Erofteeva as Director None Against Management
4.12 Elect Sergey Kerber as Director None Against Management
4.13 Elect Lyudmila Kormilitsyna as Director None Against Management
4.14 Elect Mikhail Kritsky as Director None Against Management
4.15 Elect Denis Kulikov as Director None Against Management
4.16 Elect Mikhail Leshchenko as Director None Against Management
4.17 Elect Vladimir Lyulin as Director None Against Management
4.18 Elect Andrey Morozov as Director None Against Management
4.19 Elect Sergey Orlov as Director None Against Management
4.20 Elect Ilya Ponomarev as Director None Against Management
4.21 Elect Aleksandr Provotorov as Director None Against Management
4.22 Elect Viktor Savchenko as Director None Against Management
4.23 Elect Yury Sizov as Director None Against Management
4.24 Elect Vladimir Statin as Director None Against Management
4.25 Elect Dmitry Tushunov as Director None Against Management
4.26 Elect Oleg Fedorov as Director None For Management
4.27 Elect Yury Shaginov as Director None Against Management
4.28 Elect Aleksandr Shevchuk as Director None Against Management
4.29 Elect Evgeny Yurchenko as Director None Against Management
5.1 Elect Svetlana Bocharova as Member of For Against Management
Audit Commission
5.2 Elect Natalya Ermolaeva as Member of For Against Management
Audit Commission
5.3 Elect Olga Koroleva as Member of Audit For Against Management
Commission
5.4 Elect Yaroslav Murashkin as Member of For Against Management
Audit Commission
5.5 Elect Igor Polovnev as Member of Audit For For Management
Commission
5.6 Elect Nataliya Feoktistova as Member of For Against Management
Audit Commission
6 Approve Reorganization of Company via For For Management
Merger into OAO Rostelecom
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Ratify ZAO KPMG as Auditor For For Management
10 Approve Terms of Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523103
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 102.4
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV B Security ID: 928856301
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements, Statutory None None Management
Reports and Auditor's Report; Receive
CEO's Review
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (Nine) and For For Management
Deputy Members (Zero) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
14 Approve Remuneration of Auditors For For Management
15 Reelect Peter Bijur, Jean-Baptiste For For Management
Duzan, Leif Johansson, Anders Nyren,
Louis Schweitzer (chair), Ravi
Venkatesan, Lars Westerberg and Ying
Yeh as Directors; Elect Hanne de Mora
as New Director
16 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
17 Elect Thierry Moulonguet, Carl-Olof By, For For Management
Hakan Sandberg, Lars Forberg and Louis
Schweitzer as Members of Nominating
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
VOLYNOBLENERGO JSC
Ticker: VOEN Security ID: X9807T106
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Elect Counting For For Shareholder
Commission, Secretary of Meeting;
Approve Meeting Procedures
2 Shareholder Proposal: Approve None For Shareholder
Management Report on Company's
Operations in Fiscal 2009; Approve
Business Plan for Fiscal 2010
3 Shareholder Proposal: Approve None For Shareholder
Supervisory Board Report for Fiscal
2009
4 Shareholder Proposal: Approve Audit None For Shareholder
Commission Report on Company's
Operations in Fiscal 2009
5 Shareholder Proposal: Approve Financial None For Shareholder
Statements for Fiscal 2009
6 Shareholder Proposal: Approve None For Shareholder
Allocation of Income for Fiscal 2009;
Approve Terms of Allocation of Income
for 2010
--------------------------------------------------------------------------------
VOLYNOBLENERGO JSC
Ticker: VOEN Security ID: X9807T106
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Other For For Management
Meeting Officials
2 Revoke Decision Taken at Mach 11, 2010, For For Management
General Meeting
3 Approve Allocation of 2009 Income; For For Management
Approve Terms of Allocation of 2010
Income
4 Amend Statute Re: Form of Company For For Management
Shares
5 Approve Dematerialization of Company For For Management
Shares
6 Approve Procedure for Informing For For Management
Shareholders on Dematerialization of
Shares
7 Approve Depositary Responsible for For For Management
Maintaining Dematerialized Shares
8 Approve Custodian and Terms of For For Management
Custodian Agreement
9 Approve Termination of Agreement with For For Management
Current Registrar
10 Approve Recall and Election of For For Management
Supervisory Board Members
11 Approve Recall and Election of Audit For For Management
Commission Members
12 Approve Recall and Election of For For Management
Management Board Members
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: 46630Q202
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on For For Management
General Meetings
2 Approve New Edition of Regulations on For For Management
Board of Directors
3 Approve New Edition of Regulations on For For Management
Management Board
4 Approve New Edition of Regulations on For For Management
Audit Commission
5 Approve Merger with VTB Bank North-West For For Management
(Wholly Owned Subsidiary)
6 Approve New Edition of Charter For For Management
7 Approve Annual Report For For Management
8 Approve Financial Statements For For Management
9 Approve Allocation of Income For For Management
10 Approve Dividends of RUB 0.00058 per For For Management
Ordinary Share; Approve Time and Form
of Dividend Payment
11 Approve Remuneration of Directors Who For For Management
Are Not State Employees
12 Fix Number of Directors at 11 For For Management
13.1 Elect Matthias Warnig as Director None For Management
13.2 Elect Grigory Glazkov as Director None For Management
13.3 Elect Arkady Dvorkovich as Director None Against Management
13.4 Elect Andrey Kostin as Director None Against Management
13.5 Elect Nikolay Kropachev as Director None For Management
13.6 Elect Aleksey Kudrin as Director None Against Management
13.7 Elect Anna Popova as Director None Against Management
13.8 Elect Aleksey Savatyugin as Director None Against Management
13.9 Elect Pavel Teplukhin as Director None For Management
13.10 Elect Aleksey Ulyukayev as Director None Against Management
13.11 Elect Mukhadin Eskindarov as Director None For Management
14 Fix Number of Members of Audit For For Management
Commission at Six
15.1 Elect Tatyana Bogomolova as Member of For For Management
Audit Commission
15.2 Elect Marina Kostina as Member of Audit For For Management
Commission
15.3 Elect Vladimir Lukov as Member of Audit For For Management
Commission
15.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
15.5 Elect Nataliya Satina as Member of For For Management
Audit Commission
15.6 Elect Dmitry Skripichnikov as Member of For For Management
Audit Commission
16 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
17 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Patricia Anne Cross as a Director For For Management
2(b) Elect Charles Macek as a Director For For Management
2(c) Elect Terence James Bowen as a Director For For Management
2(d) Elect Diane Lee Smith-Gander as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
3(a) Elect Edward (Ted) Alfred Evans as a For For Management
Director
3(b) Elect Gordon McKellar Cairns as a For For Management
Director
3(c) Elect Peter David Wilson as a Director For For Management
4 Approve the Grant of Shares and For For Management
Performance Share Rights and/or
Performance Options to Gail Patricia
Kelly, Managing Director and CEO, Under
the Company's CEO Restricted Share Plan
and CEO Performance Plan
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Baker as Director For For Management
5 Re-elect Anthony Habgood as Director For For Management
6 Re-elect Simon Melliss as Director For For Management
7 Re-elect Christopher Rogers as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Ratify Auditors For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
--------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Ratify ZAO SV-Audit as Auditor For Did Not Vote Management
4.2 Ratify Ernst and Young LLC as Auditor For Did Not Vote Management
5.1 Elect Guy de Selliers as Director None Did Not Vote Management
5.2 Elect Mikhail Dubinin as Director None Did Not Vote Management
5.3 Elect Igor Kostikov as Director None Did Not Vote Management
5.4 Elect Michael O'Neill as Director None Did Not Vote Management
5.5 Elect Aleksandr Orlov as Director None Did Not Vote Management
5.6 Elect Sergey Plastinin as Director None Did Not Vote Management
5.7 Elect Gavril Ushvaev as Director None Did Not Vote Management
5.8 Elect David Yakobashvili as Director None Did Not Vote Management
5.9 Elect Evgeny Yacin as Director None Did Not Vote Management
5.10 Elect Marcus Rhodes as Director None Did Not Vote Management
5.11 Elect Jacques Vincent as Director None Did Not Vote Management
6.1 Elect Natalya Volkova as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Irina Vershinina as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Natalya Polikarpova as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Ekaterina Peregudova as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Evgeniya Solntseva as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Natalya Kolesnikova as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Tatyana Shavero as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martyn Jones as Director For For Management
5 Elect Penny Hughes as Director For For Management
6 Elect Johanna Waterous as Director For For Management
7 Elect Dalton Philips as Director For For Management
8 Reappoint KPMG Audit plc Auditors For For Management
9 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
10 Authorise Market Purchase For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Adopt New Articles of Association For For Management
15 Approve Sharesave Scheme 2010 For For Management
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G97278116
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Whybrow as Director For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Frank Roach as Director For For Management
6 Re-elect Nigel Stein as Director For For Management
7 Elect Ian Meakins as Director For For Management
8 Elect Alain Le Goff as Director For For Management
9 Elect Michael Wareing as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and Incur EU Political
Expenditure up to GBP 125,000
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 9,461,312 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 18,922,625 After
Deducting Any Securities Issued Under
the General Authority
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,419,196
15 Authorise 28,300,000 Ordinary Shares For For Management
for Market Purchase
16 Adopt New Articles of Association For For Management
17 Approve That General Meetings of the For For Management
Company, Other Than an Annual General
Meeting, May be Called on Not Less Than
14 Clear Days' Notice
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Corporate Responsibility For For Management
Report
4 Re-elect Paul Richardson as Director For For Management
5 Re-elect Philip Lader as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 8277 Security ID: Y97176112
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
3 Accept Report of the Board For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu CPA For For Management
Ltd., and Deloitte Touche Tohmatsu as
the Company's Domestic and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Christian Couvreux to Supervisory For Did Not Vote Management
Board
3 Approve Remuneration of Supervisory For Did Not Vote Management
Board
4 Reelect Lev Khasis to Executive Board For Did Not Vote Management
5 Amend Articles Boards-Related For Did Not Vote Management
6 Other Business (Non-Voting) None Did Not Vote Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Omission of Dividends
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Herve Defforey to Supervisory For For Management
Board
10 Reelect David Gould to Supervisory For For Management
Board
11 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
12 Approve Grant of Restricted Stock Units For Against Management
to Supervisory Board Members
13 Grant Board Authority to Issue Shares For Against Management
14 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Mick Davis as Director For For Management
5 Re-elect David Rough as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Re-elect Willy Strothotte as Director For Against Management
8 Elect Dr Con Fauconnier as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise the Company to Call EGM with For For Management
Not Less Than 20 Clear Days' Notice
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 600188 Security ID: Y97417102
Meeting Date: FEB 26, 2010 Meeting Type: Special
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Weimin as Director For For Management
2 Approve Amendments to the Rules and For For Management
Procedures for the Board
3 Approve Amendments to the Rules and For For Management
Procedures for the Supervisory
Committee
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Kouji Toshima For For Management
2.2 Elect Director Junji Tsuda For For Management
2.3 Elect Director Kouichi Takei For For Management
2.4 Elect Director Masao Kitou For For Management
2.5 Elect Director Toshihiro Sawa For For Management
2.6 Elect Director Noboru Usami For For Management
2.7 Elect Director Yoshinori Fukahori For For Management
2.8 Elect Director Hideki Gotou For For Management
2.9 Elect Director Kouki Nakamura For For Management
2.10 Elect Director Hiroshi Ogasawara For For Management
2.11 Elect Director Osamu Motomatsu For For Management
2.12 Elect Director Shuuji Murakami For For Management
2.13 Elect Director Yoshikatsu Minami For For Management
2.14 Elect Director Shigeto yanase For For Management
2.15 Elect Director Yuuji Nakayama For For Management
2.16 Elect Director Kouichi Takamiya For For Management
3.1 Appoint Statutory Auditor Sadahiro For For Management
Iwata
3.2 Appoint Statutory Auditor Makoto For For Management
Ishimaru
4 Appoint Alternate Statutory Auditor For For Management
Yasuto Tanaka
--------------------------------------------------------------------------------
ZAKARPATTYAOBLENERGO
Ticker: ZOEN Security ID: X9905N100
Meeting Date: AUG 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Officials; Approve For For Management
Meeting Agenda
2 Approve Management Board Report on For For Management
Company Operations in Fiscal 2008 and
Company Strategy in Fiscal 2009
3 Approve Inventory of Company Property For For Management
4 Approve Auditor's Report For For Management
5 Amend Charter For Against Management
6 Amend Internal Regulations For Against Management
7 Recall and Elect Members of Management For For Management
Board
--------------------------------------------------------------------------------
ZAKARPATTYAOBLENERGO
Ticker: ZOEN Security ID: X9905N100
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Other For For Management
Meeting Officials
2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009;
Approve Company's Strategy in Fiscal
2010
3 Approve Supervisory Board Report for For For Management
Fiscal 2009
4 Approve Audit CommissionReport for For For Management
Fiscal 2009
5 Approve Annual Financial Statements For For Management
6 Approve Allocation of 2009 Income; For For Management
Approve Terms of Allocation of 2010
Income
--------------------------------------------------------------------------------
ZAKARPATTYAOBLENERGO
Ticker: ZOEN Security ID: X9905N100
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Other For For Management
Meeting Officials; Approve Meeting
Agenda
2 Amend Statute in Connection with Share For For Management
Dematerialization
3 Approve Share Dematerialization For For Management
4 Determine Method of Notification of For For Management
Shareholders about Dematerialization of
Company Shares
5 Approve Depositary Responsible for For For Management
Maintaining Dematerialized Shares
6 Designate Custodian Responsible for For For Management
Maintaining Dematerialized Share
Accounts
7 Approve Date of Termination of Register For For Management
Maintenance in Connection with Share
Dematerialization
8 Recall and Elect Members of Supervisory For For Management
Board
9 Recall and Elect Members of Audit For For Management
Commission
10 Recall and Elect Chairman and Members For For Management
of Management Board
--------------------------------------------------------------------------------
ZAKHIDENERGO JSC
Ticker: ZAEN Security ID: X9902D105
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting, Counting For For Management
Commission, and Other Meeting
Officials; Approve Meeting Procedures
2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009;
Approve Company's Strategy in Fiscal
2010
3 Approve Supervisory Board Report For For Management
4 Approve Audit Commission Report For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of 2009 Income; For For Management
Approve Terms of Allocation of 2010
Income
7 Approve Resolution Re: Annex to For Against Management
Agreement with Derzhkomrezerv No.
7-1/170-2003 Concluded on Feb. 20, 2003
--------------------------------------------------------------------------------
ZAKHIDENERGO JSC
Ticker: ZAEN Security ID: X9902D105
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Other For For Management
Meeting Officials; Approve Meeting
Procedures
2 Amend Statute For Against Management
3 Approve Dematerialization of Company For For Management
Shares
4 Determine Means of Notification of For For Management
Company Shareholders about
Dematerialization of Company Shares
5 Designate Depository Responsible for For For Management
Maintaining Dematerialized Shares
6 Designate Custodian Bank Responsible For For Management
for Maintaining Dematerialized Shares
7 Determine Date of Termination of For For Management
Shareholders' Registry
8 Recall and Elect Members of Supervisory For For Management
Board
9 Recall and Elect Members of Audit For For Management
Commission
10 Recall and Elect CEO and Members of For For Management
Management Board
--------------------------------------------------------------------------------
ZAMBEEF PRODUCTS PLC
Ticker: ZAMBEEF Security ID: V9838C108
Meeting Date: JAN 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Ratify Grant Thornton as Auditors for For For Management
Fiscal 2009-10
3 Elect Stanley Zingani Phiri as Director For For Management
4 Re-elect Irene Muyenga and Rodney Clyde For For Management
Anderson as Directors
5 Authorize Share Issue without For For Management
Preemptive Rights up to 10 Percent of
Outstanding Capital for Acquisitions
6 Approve Omission of Final Dividend For For Management
--------------------------------------------------------------------------------
ZENTIVA SA (FORMERLY SICOMED BUCURESTI S.A.)
Ticker: SCD Security ID: X7829Y103
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date: AUG 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Corporate Purpose For For Management
2 Authorize Filing of Required For For Management
Documents/Other Formalities
3 Approve Sept. 28, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
ZENTIVA SA (FORMERLY SICOMED BUCURESTI S.A.)
Ticker: SCD Security ID: X7829Y103
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date: AUG 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Sept. 28, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
ZENTIVA SA (FORMERLY SICOMED BUCURESTI S.A.)
Ticker: SCD Security ID: X7829Y103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For For Management
2009
2 Approve Annual Report For For Management
3 Approve Budget for Fiscal Year 2010 For For Management
4 Approve Discharge of Directors For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal 2010
6 Elect Director(s) For For Management
7 Approve Closing of Company Worksite in For For Management
Bucharest
8 Approve Opening of New Worksite in For For Management
Bucharest
9 Approve May 14, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: ZRINS Security ID: H9870Y105
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1b Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 16 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve CHF 183,640 Reduction in Share For Did Not Vote Management
Capital
5 Approve Creation of CHF 480,000 Pool of For Did Not Vote Management
Capital without Preemptive Rights
6 Approve Creation of CHF 235,617 Pool of For Did Not Vote Management
Capital without Preemptive Rights for
Employee Remuneration
7 Amend Articles Re: Share Certificates For Did Not Vote Management
and Conversion of Shares due to Swiss
Book Effect Law
8.1.1 Elect JosefAckermann as Director For Did Not Vote Management
8.1.2 Reelect Susan Bies as Director For Did Not Vote Management
8.1.3 Reelect Victor Chu as Director For Did Not Vote Management
8.1.4 Reelect Armin Meyer as Director For Did Not Vote Management
8.1.5 Reelect Rolf Watter as Director For Did Not Vote Management
8.2 Ratify Pricewaterhouse Coopers AG as For Did Not Vote Management
Auditors
====================== Artio International Equity Fund II ======================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income, Omission For Did Not Vote Management
of Dividends, and Transfer of CHF 340
Million from Legal Reserves to Free
Reserves
5 Approve CHF 34.9 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve CHF 1.2 Billion Reduction in For Did Not Vote Management
Share Capital and Repayment of CHF 0.51
per Share
7 Amend Articles Re: Share Ownership For Did Not Vote Management
Requirement for Proposing Agenda Items
8.1 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
8.2 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
9.1 Reelect Roger Agnelli as Director For Did Not Vote Management
9.2 Reelect Louis Hughes as Director For Did Not Vote Management
9.3 Reelect Hans Maerki as Director For Did Not Vote Management
9.4 Reelect Michel de Rosen as Director For Did Not Vote Management
9.5 Reelect Michael Ireschow as Director For Did Not Vote Management
9.6 Reelect Bernd Voss as Director For Did Not Vote Management
9.7 Reelect Jacob Wallenberg as Director For Did Not Vote Management
9.8 Reelect Hubertus von Gruenberg as For Did Not Vote Management
Director
10 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
7 Approve Creation of EUR 20 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Cancellation of Conditional For For Management
Capital 1999/ I
9 Approve Cancellation of Conditional For For Management
Capital 2003/ II
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 36
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
13 Approve Conversion of Bearer Shares For For Management
into Registered Shares
14 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
--------------------------------------------------------------------------------
AEON MALL CO. LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: FEB 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Limit Rights of For Against Management
Odd-Lot Holders - Indemnify Directors
and Statutory Auditors - Amend Business
Lines - Allow Company to Make Rules on
Exercise of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.37 per Share
4 Approve Related-Party Transactions For For Management
Concluded with the French State
5 Approve Related-Party Transactions For For Management
Concluded with Regie Autonome des
Transports Parisiens (RATP)
6 Approve Related-Party Transaction For For Management
concluded with Francois Rubichon Re:
Severance Payments
7 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
10 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 60 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 9 of Bylaws Re: Share For Against Management
Ownership Disclosure Thresholds
18 Amend Article 13 of Bylaws Re: For For Management
Remuneration of Censors
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Clifford Davis For For Management
1.5 Elect Director David Garofalo For For Management
1.6 Elect Director Bernard Kraft For For Management
1.7 Elect Director Mel Leiderman For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director Merfyn Roberts For For Management
1.10 Elect Director Eberhard Scherkus For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Increase in Size of Board to For For Management
Fifteen
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Germaine Gibara For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Susan A. Henry For For Management
1.5 Elect Director Russell J. Horner For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director John E. Lowe For For Management
1.9 Elect Director Derek G. Pannell For For Management
1.10 Elect Director Frank W. Proto For For Management
1.11 Elect Director Michael M. Wilson For For Management
1.12 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kanshirou Toyoda For For Management
2.2 Elect Director Yasuhito Yamauchi For For Management
2.3 Elect Director Fumio Fujimori For For Management
2.4 Elect Director Shunichi Nakamura For For Management
2.5 Elect Director Masuji Arai For For Management
2.6 Elect Director Toshikazu Nagura For For Management
2.7 Elect Director Yutaka Miyamoto For For Management
2.8 Elect Director Naofumi Fujie For For Management
2.9 Elect Director Takashi Morita For For Management
2.10 Elect Director Shizuo Shimanuki For For Management
2.11 Elect Director Makoto Mitsuya For For Management
2.12 Elect Director Toshiyuki Mizushima For For Management
2.13 Elect Director Masahiro Suou For For Management
2.14 Elect Director Toshiyuki Ishikawa For For Management
2.15 Elect Director Takeshi Kawata For For Management
2.16 Elect Director Tsutomu Ishikawa For For Management
2.17 Elect Director Takashi Enomoto For For Management
2.18 Elect Director Kazumi Usami For For Management
3.1 Appoint Statutory Auditor Norio Oku For For Management
3.2 Appoint Statutory Auditor Hikaru Takasu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditors and Special
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: ALK B Security ID: K03294111
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.00 per Share
4 Authorize Repurchase of Issued Shares For For Management
5.1.a Amend Articles Re: Delete Reference to For For Management
Registered Office
5.1.b Amend Articles Re: Editorial Amendments For For Management
5.1.c Amend Articles Re: Editorial Amendments For For Management
5.1.d Amend Articles Re: Allow Shareholders For For Management
Holding at Least Five Percent of Share
Capital to Call EGM
5.1.e Amend Articles Regarding Convocation of For For Management
General Meeting
5.1.f Amend Articles Re: Include Chapter For For Management
Regarding Electronic Publication of
Meeting Notice
5.1.g Amend Articles Regarding Publication of For For Management
Meeting Notice Material
5.1.h Amend Articles Regarding Shareholders' For For Management
Right to Place Items on the Agenda
5.1.i Amend Articles Re: Replace Article 6.10 For For Management
with article 6.9, and Delete with
Consequential Amendments to Numbers of
Subsequent Sub-articles
5.1.j Amend Articles Regarding Disclosure of For For Management
Minutes of the General Meeting
5.1.k Amend Articles Regarding Right to For For Management
Attend and Vote at General Meeting
5.1.l Amend Articles Regarding Proxy Voting For For Management
5.1.m Amend Articles Re: Enable Electronic For For Management
Communication
5.1.n Amend Articles Re: Enable Electronic For For Management
Communication of Material Pertaining to
General Meetings
5.2.a Amend Articles Re: Editorial Amendments For For Management
5.2.b Amend Articles Re: Make Specifications For For Management
to Dividend Allocations to Different
Share Classes
5.2.c Approve Creation of DKK 10.1 Million For For Management
Pool of Capital without Preemptive
Rights
6 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Reelect Jorgen Worning, Thorleif For For Management
Krarup, Nils Axelsen, Anders Pedersen,
and Brian Petersen as Directors; Elect
Lars Holmkvist as New Director
8 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For Against Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Articles 17, 31 and 25 For For Management
3 Consolidate Company's Bylaws For For Management
--------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Elect Peter Sutherland to the For For Management
Supervisory Board
6 Approve Remuneration System for For For Management
Management Board Members
7 Approve Creation of EUR 550 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 15 Million Pool For For Management
of Capital without Preemptive Rights
for Issue of Shares Pursuant to
Employee Stock Option Plan
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 250
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
of up to Five Percent of Issued Share
Capital When Repurchasing Shares
13 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Common Applications
and Services GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary AZ-Argos 45
Vermoegensverwaltungsgesellschaft mbH
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Amil For For Management
Assistencia Media International SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Independent Firm For For Management
about Proposed Merger
4 Approve Issuance of Shares in For For Management
Connection with the Absortion
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Ratify Past Issuance of 8.42 Million For For Management
Shares at A$6.20 Each and 7.58 Million
Shares at A$6.25 Each to UBS Nominees
Pty Ltd Made on Sept. 30, 2009
3(a) Elect Peter Mason as Director For For Management
3(b) Elect John Palmer as Director For For Management
3(c) Elect Richard Grellman as Director For For Management
3(d) Elect Paul Fegan as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2009
5 Approve Long Term Incentive For For Management
Arrangements for Craig Dunn, Managing
Director and CEO
6 Approve the Increase in Non-Executive None For Management
Directors' Fee Cap from A$3 Million to
A$3.5 Million Per Year
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: Y0132D105
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and the For For Management
Related Transactions
2 Approve Connected Transaction with a For Against Management
Related Party and the Related Annual
Caps
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sir Philip Hampton as Director For For Management
3 Elect Ray O'Rourke as Director For For Management
4 Elect Sir John Parker as Director For For Management
5 Elect Jack Thompson as Director For For Management
6 Re-elect Cynthia Carroll as Director For For Management
7 Re-elect Nicky Oppenheimer as Director For For Management
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Amend Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Re-elect Frank Arisman as Director For For Management
4 Re-elect Wiseman Nkuhlu as Director For For Management
5 Reappoint Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
6 Reappoint Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
7 Place Authorised But Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
9 Authorise Issue of Convertible For For Management
Securities
10 Approve Increase in Non-executive For For Management
Directors' Fees
11 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committee
Meetings
12 Amend Share Incentive Scheme For For Management
13 Amend Long Term Incentive Plan 2005 For For Management
14 Amend Bonus Share Plan 2005 For For Management
15 Authorise the Directors to Issue For For Management
Ordinary Shares for the Purposes of the
Incentive Scheme
16 Approve Remuneration Policy For For Management
17 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ji Qinying as an Executive For For Management
Director
2 Elect Qi Shengli as an Executive For For Management
Director
3 Elect Wu Jianping as an Executive For For Management
Director
--------------------------------------------------------------------------------
AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M128
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tim Freshwater as Director For For Management
2 Elect Edward Haslam as Director For For Management
3 Elect Zwelakhe Mankazana as Director For For Management
4 Ratify Past Issuance of Shares of the For For Management
Ridge Options
5 Ratify Past Issuance of Shares of the For For Management
Imbani Option and Zijin Warrants
6 Ratify Ernst & Young of Perth, Western For For Management
Australia as Auditors
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kathleen O'Donovan as Director For For Management
5 Re-elect Young Sohn as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ASCIANO GROUP
Ticker: AIO Security ID: Q0557G103
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3a Elect Malcolm Broomhead as a Director For For Management
3b Elect Robert (Bob) Edgar as a Director For For Management
3c Elect Geoff Kleemann as a Director For For Management
4 Approve the Grant of Up to 3.86 Million For For Management
Options at an Exercise Price of A$1.52
Each to Mark Rowsthorn, Managing
Director and CEO, Pursuant to the
Asciano Options and Rights Plan
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors of Asciano Ltd
from A$1 Million to A$1.5 Million per
Annum
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Discuss the Company's Business and None Did Not Vote Management
Finacial Situation
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For Did Not Vote Management
8.a Discuss Remuneration Report None Did Not Vote Management
8.b Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
9.a Approve Performance Share Arrangement For Did Not Vote Management
According to Remuneration Policy 2010
9.b Approve Performance Share Grant For Did Not Vote Management
According to Remuneration Policy 2008
9.c Approve Performance Stock Option Grants For Did Not Vote Management
10 Approve the Numbers of Stock Options, For Did Not Vote Management
Respectively Shares for Employees
11 Notification of the Intended Election None Did Not Vote Management
of F. Schneider-Manoury to the
Management Board
12 Discussion of Supervisory Board Profile None Did Not Vote Management
13 Notification of the Retirement of W.T. None Did Not Vote Management
Siegle and J.W.B. Westerburgen of the
Supervisory Board by Rotation in 2011
14.a Grant Board Authority to Issue Shares For Did Not Vote Management
up To Five Percent of Issued Capital
14.b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 14.a
14.c Grant Board Authority to Issue For Did Not Vote Management
Additional Shares of up to Five Percent
in Case of Takeover/Merger
14.d Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 14.c
15 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For Did Not Vote Management
Shares
17 Authorize Additionnal Cancellation of For Did Not Vote Management
Repurchased Shares
18 Other Business None Did Not Vote Management
19 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: JUL 14, 2009 Meeting Type: Special
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Absorption of For Did Not Vote Management
Alleanza Assicurazioni SpA and Toro
Assicurazioni SpA and Approve
Merger-Related Capital Increase
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020118
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Reports from Board and None None Management
Committees
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and For For Management
President
9c Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9d Approve May 3, 2010 as Record Date for For For Management
Dividend
10 Receive Report from Nominating For For Management
Committee; Determine Number of Members
(10) and Deputy Members of Board
11 Reelect Sune Carlsson (Chairman), Jacob For For Management
Wallenberg (Vice Chair), Staffan
Bohman, Ronnie Leten, Christel Bories,
Johan Forssell, Ulla Litzen, Anders
Ullberg, and Margareth Ovrum as
Directors; Elect Gunilla Nordstrom as
New Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.2 Million
13 Ratify Deloitte as Auditors, Approve For For Management
remuneration of Auditor
14a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14b Approve Stock Option Plan 2010 for Key For For Management
Employees
14c Authorize Repurchase of Up to 5.73 For For Management
Million Class A Shares in Connection
with Stock Option Plan 2010 (Item 14b)
and Reissuance of Repurchased Shares
15 Approve Reissuance of Repurchased For For Management
Shares in Connection with 2006, 2007,
and 2008 Stock Option Plans
16 Authorize Repurchase of Issued Shares For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Ratify the Past Issuance of 173.61 For For Management
Million Shares at an Issue Price of
A$14.40 Each to Institutions and
Sophisticated and Professional
Investors Made on June 3, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
4(a) Elect J.P. Morschel as a Director For For Management
4(b) Elect R.J. Reeves as a Director Against Against Shareholder
4(c) Elect Lee Hsien Yang as a Director For For Management
--------------------------------------------------------------------------------
AVTOVAZ JSC
Ticker: AVAZ Security ID: X4039R101
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3 Elect Directors via Cumulative Voting None Against Management
--------------------------------------------------------------------------------
AVTOVAZ JSC
Ticker: AVAZ Security ID: X4039R101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Sergey Chemezov as Director None For Management
5.2 Elect Vladimir Artyakov as Director None For Management
5.3 Elect Igor Zavyalovas Director None For Management
5.4 Elect Nikolay Karagin as Director None For Management
5.5 Elect Sergey Kogogin as Director None For Management
5.6 Elect Igor Komarov as Director None For Management
5.7 Elect Carlos Ghosn as Director None For Management
5.8 Elect Patrick Pelata as Director None For Management
5.9 Elect Christian Esteve as Director None For Management
5.10 Elect Mikhail Broytman as Director None For Management
5.11 Elect Ruben Vardanyan as Director None For Management
5.12 Elect Sergey Skvortsov as Director None For Management
6 Elect Members of Audit Commission For For Management
7 Ratify Auditor For For Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Pension Scheme Agreement for For For Management
Henri de Castries, Denis Duverne, and
Francois Pierson
6 Approve Severance Payment Agreement for For Against Management
Henri de Castries
7 Approve Severance Payment Agreement for For For Management
Denis Duverne
8 Reelect Norbert Dentressangle as For For Management
Supervisory Board Member
9 Reelect Mazars as Auditor For For Management
10 Ratify Jean-Brice de Turkheim as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Adopt One-Tiered Board Structure, Amend For Against Management
Bylaws Accordingly and Acknowledge
Transfer of All Outstanding
Authorizations
16 Amend Articles 7, 8, and 10 of Bylaws For For Management
Re: Share Ownership Disclosure
Thresholds, Form of Shares, Director
Shareholding Requirements
17 Elect Henri de Castries as Director For Against Management
18 Elect Denis Duverne as Director For For Management
19 Elect Jacques de Chateauvieux as For Against Management
Director
20 Elect Norbert Dentressangle as Director For For Management
21 Elect Jean-Martin Folz as Director For Against Management
22 Elect Anthony Hamilton as Director For For Management
23 Elect Francois Martineau as Director For For Management
24 Elect Giuseppe Mussari as Director For For Management
25 Elect Ramon de Oliveira as Director For For Management
26 Elect Michel Pebereau as Director For Against Management
27 Elect Dominique Reiniche as Director For For Management
28 Elect Ezra Suleiman as Director For For Management
29 Elect Isabelle Kocher as Director For For Management
30 Elect Suet-Fern Lee as Director For For Management
31 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
32 Elect John Coultrap as Representative Against Against Management
of Employee Shareholders to the Board
33 Elect Paul Geiersbach as Representative Against Against Management
of Employee Shareholders to the Board
34 Elect Sebastien Herzog as Against Against Management
Representative of Employee Shareholders
to the Board
35 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
36 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
37 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
38 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Stock Grant For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBD Security ID: P1808G117
Meeting Date: MAR 10, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Treasury Shares and Amend For For Management
Article 6 Accordingly
2 Reduce Executive Board Minimum Size to For For Management
52 from 59 and Amend Article 12
Accordingly
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS11 Security ID: P11427112
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification of For For Management
Incorporation of Banco Nossa Caixa SA
by Banco do Brasil SA
2 Approve and Ratify the Election of For For Management
PricewaterhouseCoopers Corporate
Finance and Recovery Ltd that Performed
the Net Asset Appraisal Report for
Market and Economic Prices of KPMG and
Banco Nossa Caixa SA
3 Approve Appraisal Report item 2 For For Management
4 Approve Incorporation of Banco Nossa For For Management
Caixa SA by Banco do Brasil
5 Approve Capital Increased of Banco do For For Management
Brasil SA
6 Amend Article 7 of Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BAPO Security ID: T1872V103
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For Did Not Vote Management
with Preemptive Rights for a Maximum
Amount of EUR 1 Billion
2 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB3 Security ID: P1505Z160
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Elect Supervisory Board Member For For Management
6.2 Amend Statute Re: Corporate Purpose; For For Management
Procedure of Submission of Shareholder
Proposals; Other Amendments
6.3 Amend Regulations on General Meetings For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.)
Ticker: BOCY Security ID: M16502128
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Elect Directors For For Management
3 Approve Director Remuneration and For For Management
Remuneration Report
4 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: BIR Security ID: G49374146
Meeting Date: JAN 12, 2010 Meeting Type: Special
Record Date: JAN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Application to Become a For For Management
Participating Institution to NAMA
2 Amend Bye-Laws Re: Permission to For For Management
Approve Matters by Ordinary Resolution
3 Amend Bye-Laws Re: Convening of an EGM For For Management
on 14 Days' Notice
4 Approve the Convening of an EGM on 14 For For Management
Days' Notice
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: FEB 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert M. Astley as Director For For Management
1.2 Elect David R. Beatty as Director For For Management
1.3 Elect Robert Chevrier as Director For For Management
1.4 Elect George A. Cope as Director For For Management
1.5 Elect William A. Downe as Director For For Management
1.6 Elect Ronald H. Farmer as Director For For Management
1.7 Elect David A. Galloway as Director For For Management
1.8 Elect Harold N. Kvisle as Director For For Management
1.9 Elect Bruce H. Mitchell as Director For For Management
1.10 Elect Philip S. Orsino as Director For For Management
1.11 Elect Martha C. Piper as Director For For Management
1.12 Elect J. Robert S. Prichard as Director For For Management
1.13 Elect Jeremy H. Reitman as Director For For Management
1.14 Elect Guylaine Saucier as Director For For Management
1.15 Elect Nancy C. Southern as Director For For Management
1.16 Elect Don M. Wilson III as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend and Restate By-laws For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
6 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, Five NEOs and
Average Total Employee Compensation
--------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director David A. Dodge For For Management
1.4 Elect Director N. Ashleigh Everett For For Management
1.5 Elect Director John C. Kerr For For Management
1.6 Elect Director Michael J.L. Kirby For For Management
1.7 Elect Director John T. Mayberry For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Alexis E. Rovzar de la For For Management
Torre
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Allan C. Shaw For For Management
1.12 Elect Director Paul D. Sobey For For Management
1.13 Elect Director Barbara S. Thomas For For Management
1.14 Elect Director Richard E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, Five NEOs and
Average Total Employee Compensation
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Ogawa For For Management
1.2 Elect Director Chiyuki Ohkubo For For Management
1.3 Elect Director Masaki Itou For For Management
1.4 Elect Director Toshio Aoi For For Management
1.5 Elect Director Seiichi Yoneda For For Management
1.6 Elect Director Kiyoshi Kikuchi For For Management
1.7 Elect Director Atsushi Mochizuki For For Management
1.8 Elect Director Shouji Hanawa For For Management
1.9 Elect Director Harumi Sakamoto For For Management
2 Appoint Statutory Auditor Ryuichi For For Management
Kaneko
--------------------------------------------------------------------------------
BANK PEKAO SA
Ticker: PEO Security ID: X0641X106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2009
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2009
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Report None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income and For For Management
Dividends of PLN 2.90 per Share
12.6 Approve Supervisory Board Report on Its For For Management
Activities in Fiscal 2009
12.7a Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board Chairman)
12.7b Approve Discharge of Paolo Fiorentino For For Management
(Deputy Chairman of Supervisory Board)
12.7c Approve Discharge of Federico Ghizzoni For For Management
(Deputy Chairman of Supervisory Board)
12.7d Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7e Approve Discharge of Oliver Greene For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Enrico Pavoni For For Management
(Supervisory Board Member)
12.7g Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Krzysztof For For Management
Pawlowski (Supervisory Board Member)
12.7i Approve Discharge of Fausto Galmarini For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
12.8a Approve Discharge of Jan Krzysztof For For Management
Bielecki (CEO)
12.8b Approve Discharge of Luigi Lovaglio For For Management
(First Deputy CEO)
12.8c Approve Discharge of Diego Biondo For For Management
(Deputy CEO)
12.8d Approve Discharge of Marco Iannaccone For For Management
(Deputy CEO)
12.8e Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
12.8f Approve Discharge of Grzegorz Piwowar For For Management
(Deputy CEO)
12.8g Approve Discharge of Marian Wazynski For For Management
(Deputy CEO)
12.8h Approve Discharge of Paolo Iannone For For Management
(Deputy CEO)
12.8i Approve Discharge of Katarzyna Against Against Management
Niezgoda-Walczak
13 Approve Changes in Composition of For For Management
Supervisory Board
14 Amend Remuneration of Supervisory Board For For Management
Members
15 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management
16 Amend Statute For For Management
17 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: BZW Security ID: X0646L107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive and Approve Financial For For Management
Statements and Management Board Report
on Company's Operations in Fiscal 2009
6 Receive and Approve Consolidated For For Management
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2009
7 Approve Allocation of Income and For For Management
Dividend of PLN 4 per Share
8.1 Approve Discharge of Mateusz Morawiecki For For Management
(CEO)
8.2 Approve Discharge of Andrzej Burliga For For Management
(Management Board)
8.3 Approve Discharge of Paul Barry For For Management
(Management Board)
8.4 Approve Discharge of Declan Flynn For For Management
(Management Board)
8.5 Approve Discharge of Justyn Konieczny For For Management
(Management Board)
8.6 Approve Discharge of Janusz Krawczyk For For Management
(Management Board)
8.7 Approve Discharge of Jacek Marcinowski For For Management
(Management Board)
8.8 Approve Discharge of Michael McCarthy For For Management
(Management Board)
8.9 Approve Discharge of Marcin Prell For For Management
(Management Board)
8.10 Approve Discharge of Miroslaw Skiba For For Management
(Management Board)
8.11 Approve Discharge of Feliks Szyszkowiak For For Management
(Management Board)
9 Receive and Approve Supervisory Board For For Management
Reports
10.1 Approve Discharge of Aleksander Szwarc For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Gerry Byrne For For Management
(Supervisory Board)
10.3 Approve Discharge of Waldemar For For Management
Frackowiak (Supervisory Board)
10.4 Approve Discharge of Aleksander Tadeusz For For Management
Galos (Supervisory Board)
10.5 Approve Discharge of James Edward For For Management
O'Leary (Supervisory Board)
10.6 Approve Discharge of Maeliosa For For Management
OhOgartaigh (Supervisory Board)
10.7 Approve Discharge of John Power For For Management
(Supervisory Board)
10.8 Approve Discharge of Jacek Slotala For For Management
(Supervisory Board)
11 Approve Changes in Composition of For For Management
Supervisory Board
12 Amend Statute For For Management
13 Adopt Consolidated Text of Statute For For Management
14 Amend Regulations on General Meetings For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: NU.P Security ID: G08036124
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Barclays plc of the For For Management
Barclays Global Investors Business and
Ancillary Arrangements
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Reuben Jeffery III as Director For For Management
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For For Management
Director
7 Re-elect Sir Michael Rake as Director For For Management
8 Re-elect Sir Andrew Likierman as For For Management
Director
9 Re-elect Chris Lucas as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
17 Adopt New Articles of Association For For Management
18 Approve SAYE Share Option Scheme For For Management
--------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H.L. Beck as Director For For Management
1.2 Elect C.W.D. Birchall as Director For For Management
1.3 Elect D.J. Carty as Director For For Management
1.4 Elect G.Cisneros as Director For For Management
1.5 Elect M.A. Cohen as Director For For Management
1.6 Elect P.A. Cossgrove as Director For For Management
1.7 Elect R.M. Franklin as Director For For Management
1.8 Elect J.B. Harvey as Director For For Management
1.9 Elect B. Mulroney as Director For For Management
1.10 Elect A. Munk as Director For For Management
1.11 Elect P. Munk as Director For For Management
1.12 Elect A.W. Regent as Director For For Management
1.13 Elect N.P. Rothschild as Director For For Management
1.14 Elect S.J. Shaprio as Director For For Management
2 Approve PricewaterhouseCoppers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2009
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Approve Creation of EUR 530 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 211.7 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 211.7
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
--------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
for Year Ended Dec. 31, 2009
5 Elect Zhang Guanghui as Executive For For Management
Director and Authorize Board to
Determine His Remuneration
6 Authorize Board to Arrange Appointment For For Management
Letter to be Issued by the Company to
Zhang Guanghui and to Do All Such Acts
and Things to Effect Such Matters
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, as the PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: JAN 4, 2010 Meeting Type: Special
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A.1.1 Receive Information on Partial Split of None Did Not Vote Management
Telindus Group S.A., and Receive
Special Board and Auditor Reports
A.1.2 Receive Announcements on Potential None Did Not Vote Management
Modifications of Assets and Liabilities
of Companies to Be Absorbed
A.2.1 Approve Partial Split of Telindus Group For Did Not Vote Management
S.A.
A.2.2 Observe Completion of Partial Split For Did Not Vote Management
under Item A.2.1
B.1.1 Receive Information on Partial Split of None Did Not Vote Management
Belgacom Skynet S.A., and Receive
Special Board and Auditor Reports
B.1.2 Receive Announcements on Potential None Did Not Vote Management
Modifications of Assets and Liabilities
of Companies to Be Absorbed
B.2.1 Approve Partial Split of Belgacom For Did Not Vote Management
Skynet S.A.
B.2.2 Observe Completion of Partial Split For Did Not Vote Management
under Item B.2.1
C.1 Receive Information on Merger By None Did Not Vote Management
Absorption of Belgacom Mobile S.A.,
Telindus S.A. and Telindus Sourcing
S.A., and Receive Special Board and
Auditor Reports
C.2 Approve Merger by Absorption of For Did Not Vote Management
Belgacom Mobile S.A., Telindus S.A. and
Telindus Sourcing S.A.
D.1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
D.2 Authorize Filing of Required For Did Not Vote Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mark Seligman as Director For For Management
5 Re-elect Peter Backhouse as Director For For Management
6 Re-elect Lord Sharman as Director For For Management
7 Re-elect Philippe Varin as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
and BHP Billiton Plc for the Fiscal
Year Ended June 30, 2009
2 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Gail de Planque as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
5 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Don Argus as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
7 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
8 Approve KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
9 Approve Renewal of General Authority to For For Management
Issue of Up to 555.97 Million Shares in
BHP Billiton Plc in Connection with Its
Employee Share and Incentive Schemes
10 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
11 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
12i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on April 30, 2010
12ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on June 17, 2010
12iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Sept. 15, 2010
12iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Nov. 11, 2010
13 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
14 Approve Grant of Approximately 55,932 For For Management
Deferred Shares, 223,739 Options, and
424,612 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and the Long Term
Incentive Plan
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Carlos Cordeiro as Director For For Management
3 Re-elect David Crawford as Director For For Management
4 Re-elect Gail de Planque as Director For For Management
5 Re-elect Marius Kloppers as Director For For Management
6 Re-elect Don Argus as Director For For Management
7 Elect Wayne Murdy as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030
11 Authorise 223,112,120 Ordinary Shares For For Management
for Market Purchase
12i Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 30 April 2010
12ii Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 17 June 2010
12iii Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 15 September 2010
12iv Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 11 November 2010
13 Approve Remuneration Report For For Management
14 Approve the Grant of Deferred Shares For For Management
and Options under the BHP Billiton Ltd
Group Incentive Scheme and the Grant of
Performance Shares under the BHP
Billiton Ltd Long Term Incentive Plan
to Marius Kloppers
--------------------------------------------------------------------------------
BILFINGER BERGER AG
Ticker: GBF Security ID: D11648108
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6.1 Reelect Hans Bauer to the Supervisory For For Management
Board
6.2 Reelect Horst Dietz to the Supervisory For For Management
Board
7 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 69 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million; Approve Creation of EUR 13.8
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect Kevin McCann as a Director For For Management
3(b) Elect Daniel Grollo as a Director For For Management
3(c) Elect Kenneth Dean as a Director For For Management
4 Approve the Issuance of Performance For For Management
Rights to Paul O'Malley, Managing
Director and CEO, Pursuant to the Long
Term Incentive Plan
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of New
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Louis Schweitzer as Director For Against Management
7 Elect Michel Tilmant as Director For For Management
8 Elect Emiel Van Broekhoven as Director For For Management
9 Elect Meglena Kuneva as Director For For Management
10 Elect Jean Laurent Bonnafe as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 975,000
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
14 Authorize Capital Increase of Up to EUR For For Management
350 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 8 to 10 at EUR 350 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 7 to 10 at EUR1 Billion
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Merger by Absorption of Fortis For For Management
Banque France
22 Amend Bylaws to Remove All References For For Management
to Preferred Stock (Class B) Suscribed
by SPPE on March 31, 2009; And Adopt
new Version of Bylaws
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Beaudoin as Director For For Management
1.2 Elect Pierre Beaudoin as Director For For Management
1.3 Elect Andre Berard as Director For For Management
1.4 Elect J.R. Andre Bombardier as Director For For Management
1.5 Elect Janine Bombardier as Director For For Management
1.6 Elect Martha Finn Brooks as Director For For Management
1.7 Elect L. Denis Desautels as Director For For Management
1.8 Elect Thierry Desmarest as Director For For Management
1.9 Elect Jean-Louis Fontaine as Director For For Management
1.10 Elect Daniel Johnson as Director For For Management
1.11 Elect Jean C. Monty as Director For For Management
1.12 Elect Carlos E. Represas as Director For For Management
1.13 Elect Jean-Pierre Rosso as Director For For Management
1.14 Elect Heinrich Weiss as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Deferred Compensation Plan For Against Management
4.1 Submit More Candidates For Election Against Against Shareholder
Than the Number of Vacancies on the
Board
4.2 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4.3 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, NEO, and
Average Total Employee Compensation
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, None None Management
Directors' Report, and Auditor's Report
for the Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Ken Moss as Director For For Management
4 Approve the Amendment of the For For Management
Constitution to Renew the Partial
Takeover Provisions for a Further Three
Years
5 Approve the Issuance of Up to A$1.75 For For Management
million Worth of Rights to Mark Selway,
CEO Designate, Under the Boral Senior
Executive Performance Share Plan
--------------------------------------------------------------------------------
BRD GROUPE SOCIETE GENERALE SA
Ticker: BRD Security ID: X0300N100
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guy Marie Charles Poupet as For For Management
President
2 Approve Dec. 31, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
BRD GROUPE SOCIETE GENERALE SA
Ticker: BRD Security ID: X0300N100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company and Group Financial For For Management
Statements and Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of RON 0.27947 per Share
4 Approve Budget and Strategy for Fiscal For For Management
Year 2010
5 Approve Remuneration of Directors for For For Management
Fiscal 2009; Approve Limits for
Additional Remuneration of Managers and
Directors
6 Ratify Auditors and Fix Duration of For For Management
Auditor Contract
7 Approve May 13, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
BRD GROUPE SOCIETE GENERALE SA
Ticker: BRD Security ID: X0300N100
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds Up to EUR 600 For For Management
Million in 2010-2011
2 Approve May 13, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAR 31, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Dividends For For Management
3 Elect Roberto Faldini as Director For Against Management
4 Elect Fiscal Council and Audit For For Management
Committee
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Share-Based Plan and Stock For For Management
Option Plan for BRF Executive Officers
8 Approve Share-Based Plan and Stock For For Management
Option Plan for Sadia Executive
Officers
9 Approve 1:2 Stock Split For For Management
10 Ratify Auditors For For Management
11 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
12 Approve Absorption of Avipal Nordeste For For Management
SA and HHF Participacoes SA by BRF
13 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Chris Gibson-Smith as Director For For Management
3 Elect Chris Grigg as Director For For Management
4 Re-elect Andrew Jones as Director For For Management
5 Re-elect Tim Roberts as Director For For Management
6 Elect John Gildersleeve as Director For For Management
7 Elect Aubrey Adams as Director For For Management
8 Re-elect Robert Swannell as Director For For Management
9 Re-elect Lord Turnbull as Director For For Management
10 Reappoint Deloitte LLP as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For Abstain Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 71,016,144 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,016,144
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,652,422
15 Authorise 85,219,373 Ordinary Shares For For Management
for Market Purchase
16 Authorise the Company to Hold General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Days'
Clear Notice
17 Authorise the Company and its For For Management
Subsidiaries to Make EU Donations to
Political Parties, Independent
Candidates and Political Organisations
up to GBP 20,000
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 221,750,000 to GBP
360,000,000
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Transaction For For Management
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.1 Pence Per For For Management
Ordinary Share
4 Re-elect Clayton Brendish as Director For For Management
5 Re-elect Phil Hodkinson as Director For For Management
6 Elect Tony Chanmugam as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 127,000,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 127,000,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,000,000
11 Authorise 774,000,000 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting the Provisions of the
Company's Memorandum of Association
which, Due to Section 28 Companies Act
2006, Would be Treated as Provisions of
the Current Articles; Adopt New
Articles of Association
13 Approve That the Company May Call a For For Management
General Meeting (But not an AGM) on at
least 14 Clear Days' Notice
14 Authorise British Telecommunications For For Management
plc to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 75,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
--------------------------------------------------------------------------------
BUZZI UNICEM SPA (FORMERLY UNICEM)
Ticker: BZU Security ID: T2320M109
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Amend Articles Re: Shareholder Meetings For Did Not Vote Management
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528251
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
4 Re-elect Malcolm Thoms as Director For For Management
5 Re-elect Jann Brown as Director For For Management
6 Re-elect Simon Thomson as Director For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director J.H. Bennett For For Management
2.3 Elect Director G.F. Colter For For Management
2.4 Elect Director D. D'alessandro For For Management
2.5 Elect Director P.D. Daniel For For Management
2.6 Elect Director L. Desjardins For For Management
2.7 Elect Director G.D. Giffin For For Management
2.8 Elect Director L.S. Hasenfratz For For Management
2.9 Elect Director N.D. Le Pan For For Management
2.10 Elect Director J.P. Manley For For Management
2.11 Elect Director G.T. McCaughey For For Management
2.12 Elect Director J.L. Peverett For For Management
2.13 Elect Director L. Rahl For For Management
2.14 Elect Director C. Sirois For For Management
2.15 Elect Director R.J. Steacy For For Management
2.16 Director R.W. Tysoe For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, NEO, and
Average Total Employee Compensation
6 Report on the Bank's Exposure to Tax Against Against Shareholder
Haven Countries
--------------------------------------------------------------------------------
CANADIAN OIL SANDS TRUST
Ticker: COS.U Security ID: 13642L100
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2.1 Approve Transition Option Plan For For Management
2.2 Approve Equity Incentive Plan For For Management
2.3 Approve Stock Appreciation Rights Plan For For Management
2.4 Approve Deferred Share Unit Plan For For Management
3 Approve Adoption of New Shareholder For For Management
Rights Plan of 1506633 Alberta Ltd.
4 Approve the Trustee to vote Common For For Management
Shares of Corporation to Approve
PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect C.E. (Chuck) Shultz as Director For For Management
6.2 Elect Ian A. Bourne as Director For For Management
6.3 Elect Marcel R. Coutu as Director For For Management
6.4 Elect Donald J. Lowry as Director For For Management
6.5 Elect John K. Read as Director For For Management
6.6 Elect Wayne M. Newhouse as Director For For Management
6.7 Elect Brant G. Sangster as Director For For Management
6.8 Elect Wesley R. Twiss as Director For For Management
6.9 Elect John B. Zaozirny as Director For For Management
7 Approve Unitholder Rights Plan of the For For Management
Trust
8 Amend Section 5.1 of Trust Indenture For For Management
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director John E. Cleghorn For For Management
2.2 Elect Director Tim W. Faithfull For For Management
2.3 Elect Director Frederic J. Green For For Management
2.4 Elect Director Krystyna T. Hoeg For For Management
2.5 Elect Director Richard C. Kelly For For Management
2.6 Elect Director John P. Manley For For Management
2.7 Elect Director Linda J. Morgan For For Management
2.8 Elect Director Madeleine Paquin For For Management
2.9 Elect Director Michael E.J. Phelps For For Management
2.10 Elect Director Roger Phillips For For Management
2.11 Elect Director David W. Raisbeck For For Management
2.12 Elect Director Hartley T. Richardson For For Management
2.13 Elect Director Michael W. Wright For For Management
3 Amend Bylaw No. 1 For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System for
Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Elect Sir Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
3 Re-elect Robert Dickinson as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Modesto Maidique as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
12 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
13 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and as
a Director of Carnival plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of Carnival plc; Ratify the
Selection of PricewaterhouseCoopers LLP
as Registered Certified Public
Accounting Firm of Carnival Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 To Consider a shareholder proposal Re: Against For Shareholder
Stock Retention/Holding Period
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: MAY 4, 2010 Meeting Type: Annual/Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Lars Olofsson For Against Management
Re: Severance Payment
4 Approve Transaction with Lars Olofsson For For Management
Re: Additional Pension Scheme
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
6 Reelect Anne-Claire Taittinger as For For Management
Director
7 Reelect Sebastien Bazin as Director For For Management
8 Reelect Thierry Breton as Director For For Management
9 Reelect Charles Edelstenne as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Stock Option Plan For Against Management
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: P22561321
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion of For For Management
Share Capital Represented by CPOs and
Issuance of Convertible Bonds by Up to
4.8 Billion Shares Withouth Preemptive
Rights; Issuance of Convertible
Instruments will be Carried Out within
24 Months
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CXMBF Security ID: 151290889
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion of For For Management
Share Capital Represented by CPOs and
Issuance of Convertible Bonds by Up to
4.8 Billion Shares Withouth Preemptive
Rights; Issuance of Convertible
Instruments will be Carried Out within
24 Months
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CXMBF Security ID: P22561321
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and
Corporate Practices Committees, Receive
Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Retained Profits Account
4 Approve Issuance of Up to 750 Million For For Management
Treasury Shares to be Subscribed
Through a Public Offer with Intention
to Convert into Debt Obligations
without Preemptive Rights in
Accordance with Resolutions Adopted on
the EGM of Sept 4, 2009
5 Elect Directors, Chairmen and Members For Against Management
of the Audit, Corporate Practices and
Finance Committees
6 Approve Remuneration of Directors; and For For Management
Members of the Audit, Corporate
Practices and Finance Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and
Corporate Practices Committees, Receive
Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Retained Profits Account
4 Approve Issuance of Up to 750 Million For For Management
Treasury Shares to be Subscribed
Through a Public Offer with Intention
to Convert into Debt Obligations
without Preemptive Rights in
Accordance with Resolutions Adopted on
the EGM of Sept 4, 2009
5 Elect Directors, Chairmen and Members For Against Management
of the Audit, Corporate Practices and
Finance Committees
6 Approve Remuneration of Directors; and For For Management
Members of the Audit, Corporate
Practices and Finance Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P22561321
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Cemex CPO; Amend For Against Management
First Clause of Issuance Transaction
and Increase Amount of Cemex CPO to be
subscribed subsequently in Accordance
with Resolutions Adopted on the AGM of
April 29, 2010
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CXMBF Security ID: 151290889
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Cemex CPO; Amend For Against Management
First Clause of Issuance Transaction
and Increase Amount of Cemex CPO to be
subscribed subsequently in Accordance
with Resolutions Adopted on the AGM of
April 29, 2010
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: G20045202
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald S. Lauder as Director For Withhold Management
1.2 Elect Herbert A. Granath as Director For For Management
1.3 Elect Paul Cappuccio as Director For Withhold Management
1.4 Elect Michael Del Nin as Director For Withhold Management
1.5 Elect Charles R. Frank, Jr. as Director For Withhold Management
1.6 Elect Igor Kolomoisky as Director For Withhold Management
1.7 Elect Alfred W. Langer as Director For For Management
1.8 Elect Fred Langhammer as Director For For Management
1.9 Elect Bruce Maggin as Director For For Management
1.10 Elect Parm Sandhu as Director For For Management
1.11 Elect Adrian Sarbu as Director For Withhold Management
1.12 Elect Caryn Seidman Becker as Director For For Management
1.13 Elect Duco Sickinghe as Director For For Management
1.14 Elect Eric Zinterhofer as Director For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4500
2.1 Elect Director Yoshiyuki Kasai For For Management
2.2 Elect Director Masayuki Matsumoto For For Management
2.3 Elect Director Yoshiomi Yamada For For Management
2.4 Elect Director Koushi Akutsu For For Management
2.5 Elect Director Toyonori Noda For For Management
2.6 Elect Director Kouei Tsuge For For Management
2.7 Elect Director Tsutomu Morimura For For Management
2.8 Elect Director Junichi Hirasawa For For Management
2.9 Elect Director Mitsuru Nakamura For For Management
2.10 Elect Director Shin Kaneko For For Management
2.11 Elect Director Masaki Seki For For Management
2.12 Elect Director Naotoshi Yoshikawa For For Management
2.13 Elect Director Katsumi Miyazawa For For Management
2.14 Elect Director Mamoru Uno For For Management
2.15 Elect Director Yoshiki Suyama For For Management
2.16 Elect Director Yoshito Tsubouchi For For Management
2.17 Elect Director Hidenori Fujii For For Management
2.18 Elect Director Sumio Atsuchi For For Management
2.19 Elect Director Kiyoshi Watanabe For For Management
2.20 Elect Director Hideyuki Shouji For For Management
2.21 Elect Director Fujio Chou For For Management
2.22 Elect Director Kenji Koroyasu For For Management
2.23 Elect Director Kotaro Mizuno For For Management
3 Appoint Statutory Auditor Osamu For For Management
Nakayama
--------------------------------------------------------------------------------
CFAO
Ticker: CFAO Security ID: F2015W102
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Renew Appointment of Deloitte and For For Management
Associes as Auditor
6 Renew Appointment of BEAS as Alternate For For Management
Auditor
7 Ratify Appointment of Cheick Modibo For For Management
Diarra as Supervisory Board Member
8 Ratify Appointment of Pierre Guenant For For Management
as Supervisory Board Member
9 Ratify Appointment of Alexandre For For Management
Vilgrain as Supervisory Board Member
10 Elect Nathalie Delapalme as Supervisory For For Management
Board Member
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
15 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 1 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Authorize Issuance of Warrants (BSAAR) For Against Management
without Preemptive Rights up to an
Aggregated Nominal Amount of EUR 1
Million Reserved for Employees and
Corporare Officers
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Tadashi Ito For For Management
2.2 Elect Director Masahisa Shiizu For For Management
2.3 Elect Director Takashi Suda For For Management
2.4 Elect Director Tetsuya Koike For For Management
2.5 Elect Director Kyoichi Hanashima For For Management
2.6 Elect Director Masao Morimoto For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Angel Cano Fernandez as a For Against Management
Non-Executive Director
2 Approve Issuance of Subordinated Bonds For For Shareholder
and/or Hybrid Capital Bonds
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 601898 Security ID: Y1434L100
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y14369105
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zhou Jichang ad Executive For For Management
Director
1b Reelect Meng Fengchao as Executive For For Management
Director
1c Reelect Fu Junyuan as Executive For For Management
Director
1d Reelect Zhang Changfu as Non-Executive For For Management
Director
1e Reelect Lu Hongjun as Independent For For Management
Non-Executive Director
1f Reelect Yuan Yaohui as Independent For For Management
Non-Executive Director
1g Reelect Zou Qiao as Independent For For Management
Non-Executive Director
1h Elect Liu Zhangmin as Independent For For Management
Non-Executive Director
1i Elect Daniel R. Fung as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Niu Gensheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Reelect Wu Jingshui as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Reelect Ding Sheng as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3d Reelect Jiao Shuge as Director and For For Management
Authorize the Board to Fix His
Remuneration
3e Reelect Julian Juul Wolhardt as For For Management
Director and Authorize the Board to Fix
His Remuneration
3f Reelect Ma Wangjun as Director and For For Management
Authorize the Board to Fix His
Remuneration
3g Reelect Zhang Julin as Director and For For Management
Authorize the Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Yinquan as Director For For Management
3b Reelect Su Xingang as Director For For Management
3c Reelect Hu Jianhua as Director For For Management
3d Reelect Wang Hong as Director For For Management
3e Reelect Liu Yunshu as Director For For Management
3f Reelect Tsang Kam Lan as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party and the Related Annual
Caps
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap Agreement With China For For Management
Resources (Holdings) Co. Ltd.
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lai Ni Hium as Director For For Management
3b Reelect Houang Tai Ninh as Director For For Management
3c Reelect Li Ka Cheung, Eric as Director For For Management
3d Reelect Cheng Mo Chi as Director For For Management
3e Reelect Bernard Charnwut Chan as For Against Management
Director
3f Reelect Siu Kwing Chue, Gordon as For For Management
Director
3g Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.53 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Transportation Service Framework
Agreement with Taiyuan Railway Bureau
8 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Mutual Coal Supply Agreement with
Shenhua Group Corporation Limited
9 Approve Mutual Coal Supply Agreement For For Management
with Shenhua Group Corporation Limited
and Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement with Shenhua Group
Corporation Limited and Annual Caps
11 Approve Coal Supply Framework Agreement For For Management
with China Datang Corporation and
Annual Caps
12 Approve Coal Supply Framework Agreement For For Management
with Tianjin Jinneng Investment Company
and Annual Caps
13 Approve Coal Supply Framework Agreement For For Management
with Jiangsu Guoxin Asset Management
Group Company Limited and Annual Caps
14 Approve Transportation Service For For Management
Framework Agreement with Taiyuan
Railway Bureau and Annual Caps
15 Approve Coal Supply Framework Agreement For For Management
with Shaanxi Province Coal
Transportation and Sales (Group) Co Ltd
and Annual Caps
16a Reelect Zhang Xiwu as Executive For For Management
Director
16b Reelect Zhang Yuzhuo as Executive For For Management
Director
16c Reelect Ling Wen as Executive Director For For Management
16d Reelect Han Jianguo as Non-Executive For For Management
Director
16e Reelect Liu Benrun as Non-Executive For For Management
Director
16f Reelect Xie Songlin as Non-Executive For For Management
Director
16g Reelect Gong Huazhang as Independent For For Management
Non-Executive Director
16h Reelect Guo Peizhang as Independent For For Management
Non-Executive Director
16i Reelect Fan Hsu Lai Tai as Independent For For Management
Non-Executive Director
17a Elect Sun Wenjian as Shareholders' For For Management
Representative Supervisor
17b Elect Tang Ning as Shareholders' For For Management
Representative Supervisor
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: 600026 Security ID: Y1503Y108
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Services Agreement and For For Management
Related Annual Caps
2 Approve Financial Services Agreement For Against Management
and Related Annual Caps
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreement For For Management
and Annual Cap
2 Approve Ancillary Telecommunications For For Management
Services Framework Agreement and Annual
Cap
3 Approve Strategic Agreement and its For For Management
Supplemental Agreement
4 Elect Miao Jianhua as a Supervisor For For Management
5 Amend Articles Re: Description of the For For Management
Scope of Business
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 899.7 Million For For Management
Shares of HK$0.10 Each in the Company's
Capital from SK Telecom Co., Ltd. for a
Total Consideration of HK$10 Billion
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yu Zhangli as Executive Director For Against Management
and Approve His Remuneration
1b Elect Wang Kaitian as Non-Executive For For Management
Director and Approve His Remuneration
1c Elect Li Chenghua as Non-Executive For For Management
Director and Approve His Remuneration
1d Elect Qiao Jun as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1e Elect Chen Jianguo as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1f Revise Number of Directors from 15 to For For Management
11
2 Amend Articles Re: Board Size For For Management
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
Share
3 Reelect Zhu Yiliang as Executive For For Management
Director
4 Reelect Ge Yuqi as Executive Director For For Management
5 Reelect Yu Zhangli as Executive For Against Management
Director
6 Reelect Jiao Shuge as Non-Executive For For Management
Director
7 Authorize the Board to Fix Remuneration For For Management
of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: G2237F126
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huayou Share Acquisition For For Management
Agreement
2 Approve Refined Oil Storage Assets For For Management
Disposal Agreement and Refined Oil
Pipeline Transmission Assets Disposal
Agreement
3 Approve Financial Services Agreement For Against Management
4 Approve Revised Annual Caps for the For Against Management
Continuing Connected Transactions for
the Two Years Ending Dec. 31, 2011
--------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: EEEK Security ID: X1435J139
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Increase in Par Value
2 Approve Reduction in Issued Share For Did Not Vote Management
Capital
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: EEEK Security ID: X1435J139
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration for 2009 For Did Not Vote Management
and Preapprove Director Remuneration
for 2010
5 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
6 Approve Allocation of Income and For Did Not Vote Management
Dividends
7 Ratify Director Appointment For Did Not Vote Management
8 Amend Corporate Purpose For Did Not Vote Management
9 Amend Stock Option Plans For Did Not Vote Management
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect S Carolyn Kay as a Director For For Management
2(b) Elect Fergus D Ryan as a Director For For Management
2(c) Elect David J Turner as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of Reward Shares to a For For Management
Maximum Value of A$4.49 Million to R J
Norris, CEO, Under the Group Leadership
Reward Plan of Commonwealth Bank of
Australia
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: CBD Security ID: P3055E381
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Investment Plan for 2010 For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Accept Resignation of Board Member For For Management
Hakim Laurent Aouani
7 Elect Arnaud D.C.W.J. Strasser and For For Management
Ulisses Kameyama as Members of the
Board
8 Elect Fiscal Council Members For For Management
9 Amend Article to Reflect Change in For For Management
Capital Following Capitalization of
Reserves without Issuance of Shares
10 Authorize Capitalization of Reserves For For Management
and Issuance of Preferred Shares
11 Consolidate Bylaws For For Management
12 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: AUG 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 3 to Reflect Change in For For Management
Company Headquarters
3 Approve Cancellation of Treasury Shares For For Management
4 Amend Article 3 to Reflect Cancellation For For Management
of Treasury Shares
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: SEP 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
3.1 Elect Director Hiroshi Rinno For For Management
3.2 Elect Director Teruyuki Maekawa For For Management
3.3 Elect Director Toshiharu Yamamoto For For Management
3.4 Elect Director Naoki Takahashi For For Management
3.5 Elect Director Hidetoshi Suzuki For For Management
3.6 Elect Director Haruhisa Kaneko For For Management
3.7 Elect Director Takayoshi Yamaji For For Management
3.8 Elect Director Hiroshi Yamamoto For For Management
3.9 Elect Director Junji Kakusho For For Management
3.10 Elect Director Masahiro Yamashita For For Management
3.11 Elect Director Kazuhiro Hirase For For Management
3.12 Elect Director Sadamu Shimizu For For Management
3.13 Elect Director Akihiro Matsuda For For Management
3.14 Elect Director Yoshiro Yamamoto For Against Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Against Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
5.1.1 Reelect Noreen Doyle as Director For For Management
5.1.2 Reelect Aziz Syriani as Director For Against Management
5.1.3 Reelect David Syz as Director For For Management
5.1.4 Reelect Peter Weibel as Director For For Management
5.1.5 Elect Jassim Al Thani as Director For For Management
5.1.6 Elect Robert Benmosche as Director For For Management
5.2 Ratify KPMG AG as Auditors For For Management
5.3 Ratify BDO Visura as Special Auditors For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect U-H. Felcht as Director For For Management
4b Reelect D.N. O'Connor as Director For For Management
4c Reelect W.I. O'Mahony as Director For For Management
4d Reelect J.W. Kennedy as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Treasury Shares For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Approve Share Option Scheme For For Management
11 Approve Savings-Related Share Option For For Management
Scheme
12 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director Noriyuki Inoue For For Management
3.2 Elect Director Yukiyoshi Okano For For Management
3.3 Elect Director Chiyono Terada For Against Management
3.4 Elect Director Kosuke Ikebuchi For For Management
3.5 Elect Director Guntaro Kawamura For For Management
3.6 Elect Director Masanori Togawa For For Management
3.7 Elect Director Takeshi Ebisu For For Management
3.8 Elect Director Jiro Tomita For For Management
3.9 Elect Director Koichi Takahashi For For Management
3.10 Elect Director Osamu Tanaka For For Management
4 Appoint Alternate Statutory Auditor For For Management
Masanao Iechika
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Paul Achleitner to the For For Management
Supervisory Board
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Amend Articles Re: Board-Related For For Management
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 10 Billion; Approve Creation of
EUR 500 Million Pool of Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akira Kiyota For For Management
1.2 Elect Director Shigeharu Suzuki For For Management
1.3 Elect Director Shin Yoshidome For For Management
1.4 Elect Director Takashi Hibino For For Management
1.5 Elect Director Nobuyuki Iwamoto For For Management
1.6 Elect Director Kazuo Oda For For Management
1.7 Elect Director Saburou Jifuku For For Management
1.8 Elect Director Tetsurou Kawakami For For Management
1.9 Elect Director Ryuuji Yasuda For For Management
1.10 Elect Director Kouichi Uno For For Management
1.11 Elect Director Nobuko Matsubara For For Management
1.12 Elect Director Keiichi Tadaki For For Management
1.13 Elect Director Makoto Shirakawa For For Management
1.14 Elect Director Takatoshi Wakabayashi For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Reelect Franck Riboud as Director For Against Management
5 Reelect Emmanuel Faber as Director For For Management
6 Reelect PricewaterhouseCoopers Audit as For For Management
Auditor
7 Ratify Ernst & Young et Autres as For For Management
Auditor
8 Ratify Yves Nicolas as Alternate For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
11 Approve Transaction with Franck Riboud For For Management
12 Approve Transaction with Emmanuel Faber For For Management
13 Approve Transaction with Bernard Hours For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Amend Stock Ownership Limitations For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kouichi Fukaya For For Management
2.2 Elect Director Nobuaki Katou For For Management
2.3 Elect Director Hiromi Tokuda For For Management
2.4 Elect Director Kouji Kobayashi For For Management
2.5 Elect Director Kazuo Hironaka For For Management
2.6 Elect Director Soujirou Tsuchiya For For Management
2.7 Elect Director Hikaru Sugi For For Management
2.8 Elect Director Shinji Shirasaki For For Management
2.9 Elect Director Mitsuhiko Masegi For For Management
2.10 Elect Director Masahiko Miyaki For For Management
2.11 Elect Director Akio Shikamura For For Management
2.12 Elect Director Haruya Maruyama For For Management
2.13 Elect Director Shouichirou Toyoda For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For Against Management
Management Board Members
6 Approve EUR 27.8 Million Capital For For Management
Increase without Preemptive Rights
7 Approve Creation of EUR 19.5 Million For For Management
Pool of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
9 Approve Affiliation Agreement with For For Management
Clearstream Banking AG
10a Amend Articles Re: Electronic Voting at For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10b Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
11 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off and Takeover Agreement For For Management
Concluded on September 3, 2009 with
T-Mobile Deutschland GmbH
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Postpone Discharge of Former For For Management
Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young GmbH as Auditors for
Fiscal 2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Elect Wulf Bernotat to the Supervisory For For Management
Board
10 Elect Ulrich Middelmann to the For For Management
Supervisory Board
11 Approve Affiliation Agreement with For For Management
Subsidiary Erste DFMG Deutsche Funkturm
Vermoegens-GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary T-Mobile Global Holding Nr.2
GmbH
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6.5
Billion; Approve Creation of EUR 1.1
Billion Pool of Capital to Guarantee
Conversion Rights
14 Approve Remuneration of Supervisory For For Management
Board
15 Amend Corporate Purpose For For Management
16 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
17 Amend Articles Re: Audio and Video For For Management
Transmission of the General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
18 Amend Articles Re: Electronic For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
19 Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.2 Pence For For Management
Per Ordinary Share
4 Re-elect Laurence Danon as Director For For Management
5 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
6 Re-elect Paul Walsh as Director For For Management
7 Elect Peggy Bruzelius as Director For For Management
8 Elect Betsy Holden as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 241,092,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 482,185,000 After
Deducting Any Securities Issued Under
the General Authority
12 If Resolution 11 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
39,842,000
13 Authorise 249,964,000 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 200,000
15 Approve Diageo plc 2009 Discretionary For For Management
Incentive Plan
16 Approve Diageo plc 2009 Executive Long For For Management
Term Incentive Plan
17 Approve Diageo plc 2009 International For For Management
Sharematch Plan
18 Authorise Board to Establish Future For For Management
Share Plans for the Benefit of
Employees Overseas Based on the Diageo
plc 2009 Discretionary Incentive Plan,
the Diageo plc 2009 Executive Long Term
Incentive Plan and the Diageo plc 2009
International Sharematch Plan
19 Approve Diageo plc 2009 Irish Sharesave For For Management
Scheme
20 Amend Diageo plc Executive Share Option For For Management
Plan
21 Amend Diageo plc 2008 Senior Executive For For Management
Share Option Plan
22 Amend Diageo plc Senior Executive Share For For Management
Option Plan
23 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: DNBNO Security ID: R1812S105
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Creation of up to NOK 14 For For Management
Billion Pool of Capital with Preemptive
Rights
5 Amend Articles Re: Convocation of For For Management
General Meeting; Electronic
Communication of Documents Pertaining
to General Meetings
--------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: DNBNO Security ID: R1812S105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Remuneration of Committee of For For Management
Representatives, Control Committee, and
Nominating Committee
5 Approve Remuneration of Auditors For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.75 per
Share
7 Relect Nils Bastiansen, Toril Eidesvik, For For Management
Eldbjorg Lower, Dag Opedal, Gudrun
Rollefsen, Arthur Sletteberg, Hanne
Wiig, and Herbjorn Hansson to Committee
of Representatives; Elect Camilla
Grieg, Per Moller, and Ole Reitan as
New Members; Elect Deputy
8 Reelect Eldbjorg Lower, Per Moller, For For Management
Arthur Sletteberg, and Reier Soberg as
Members of Nominating Committee
9 Authorize Share Repurchase Program For For Management
10a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
10b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
11a Special remuneration or broad shared None Against Shareholder
financial responsibility and common
interests
11b Reforms to ensure sound corporate None Against Shareholder
governance by changing/strengthening
the competence and independence of
governing bodies
11c Reversal of authority to the General None Against Shareholder
Meeting
11d Cultivation of individual roles in the None Against Shareholder
Group to strengthen risk management and
capital adequacy
--------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Amend For Against Management
Articles of Association and Share
Option Scheme 2002
2 Approve Reduction of Share Capital; For Against Management
Approve Capitalization of Reserves;
Authorize Issuance of Shares Pursuant
to the Scheme
--------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: DEC 11, 2009 Meeting Type: Court
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ahmad Sharaf as a Director For Against Management
2b Reelect Saeed Al Mazrooei Director For For Management
3 Approve Remuneration Report For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize General Meetings Outside the For For Management
Republic of Ireland
6 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Report;
Approve Remuneration of Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.25 per Share
4a Reelect Kurt Larsen as Director For For Management
4b Reelect Erik Pedersen as Director For For Management
4c Reelect Per Skov as Director For For Management
4d Reelect Kaj Christiansen as Director For For Management
4e Reelect Annette Sadolin as Director For For Management
4f Elect Birgit Norgaard as New Director For For Management
5 Ratify KPMG as Auditors For For Management
6.1 Authorize Repurchase of Issued Shares For Against Management
up to a Nominal Anount of DKK 25
Million
6.2 Approve Issuance of Convertible Bonds For For Management
or Warrants without Preemptive Rights;
Approve Creation of DKK 25 Million Pool
of Capital to Guarantee Conversion
Rights
6.3 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6.4 Amend Articles Re: Notification of For For Management
General Meeting; Documents Pertaining
to General Meeting; Right to Convene an
Extraordinary General Meeting;
Registration Date and Record Date;
Proxy; Editorial Amendments
6.5 Amend Articles Re: Change Name of For For Management
Company's Share Registrar, Dividends,
Editorial Amendments
7 Other Business None None Management
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6a Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6b Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Mutsutake Otsuka For For Management
3.2 Elect Director Yoshio Ishida For For Management
3.3 Elect Director Satoshi Seino For For Management
3.4 Elect Director Tetsuro Tomita For For Management
3.5 Elect Director Masaki Ogata For For Management
3.6 Elect Director Yoshiaki Arai For For Management
3.7 Elect Director Tsugio Sekiji For For Management
3.8 Elect Director Yoichi Minami For For Management
3.9 Elect Director Toru Owada For For Management
3.10 Elect Director Yuji Fukasawa For For Management
3.11 Elect Director Yasuo Hayashi For For Management
3.12 Elect Director Shigeru Tanabe For For Management
3.13 Elect Director Shinichiro Kamada For For Management
3.14 Elect Director Yoshitaka Taura For For Management
3.15 Elect Director Naomichi Yagishita For For Management
3.16 Elect Director Naoto Miyashita For For Management
3.17 Elect Director Yuji Morimoto For For Management
3.18 Elect Director Osamu Kawanobe For For Management
3.19 Elect Director Toshiro Ichinose For For Management
3.20 Elect Director Masayuki Satomi For For Management
3.21 Elect Director Kimio Shimizu For For Management
3.22 Elect Director Tsukasa Haraguchi For For Management
3.23 Elect Director Tadami Tsuchiya For For Management
3.24 Elect Director Yasuyoshi Umehara For For Management
3.25 Elect Director Takeshi Sasaki For For Management
3.26 Elect Director Tomokazu Hamaguchi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
6 Amend Articles to Require Reporting to Against Against Shareholder
Shareholders of Advisor Appointments
and Pay
7.1 Remove Director Mutsutake Otsuka from Against Against Shareholder
Office
7.2 Remove Director Satoshi Seino from Against Against Shareholder
Office
7.3 Remove Director Masaki Ogata from Against Against Shareholder
Office
7.4 Remove Director Toru Owada from Office Against Against Shareholder
7.5 Remove Director Yuji Fukasawa from Against Against Shareholder
Office
7.6 Remove Director Yasuo Hayashi from Against Against Shareholder
Office
7.7 Remove Director Yuji Morimoto from Against Against Shareholder
Office
8.1 Appoint Shareholder Nominee Hisayoshi Against Against Shareholder
Serizawa to the Board
8.2 Appoint Shareholder Nominee Fusao Against Against Shareholder
Shimoyama to the Board
8.3 Appoint Shareholder Nominee Makoto Against Against Shareholder
Sataka to the Board
8.4 Appoint Shareholder Nominee Hisakatsu Against Against Shareholder
Nihei to the Board
8.5 Appoint Shareholder Nominee Yoshinori Against Against Shareholder
Takahashi to the Board
9 Cut Board Compensation by 20 Percent Against Against Shareholder
10 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Reemployment of
Former JNR Employees
11 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Retention of
Local Rail Lines
12 Approve Alternate Income Allocation to Against Against Shareholder
Establish "Reserve for Safety
Personnel" to Reduce Suicides
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haruo Naitou For For Management
1.2 Elect Director Hiroyuki Mitsui For For Management
1.3 Elect Director Akira Fujiyoshi For For Management
1.4 Elect Director Norio Kano For For Management
1.5 Elect Director Norihiko Tanikawa For Against Management
1.6 Elect Director Satoru Anzaki For For Management
1.7 Elect Director Junji Miyahara For For Management
1.8 Elect Director Kimitoshi Yabuki For For Management
1.9 Elect Director Christina Ahmadjian For For Management
1.10 Elect Director Tokuji Izumi For For Management
1.11 Elect Director Koichi Masuda For For Management
2 Approve Stock Option Plan for Employees For For Management
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: NOV 5, 2009 Meeting Type: Annual/Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Payment of Dividends in Cash or in
Shares
2 Reelect Bruno Lafont as Director For Against Management
3 Reelect Henri Proglio as Director For Against Management
4 Elect Mireille Faugere as Director For Against Management
5 Elect Philippe Crouzet as Director For Against Management
6 Elect Michael Jay of Ewelme as Director For Against Management
7 Elect Pierre Mariani as Director For Against Management
8 Authorize Stock Dividend Program (Cash For For Management
or Shares) for Fiscal Year 2009
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Additional Remuneration of For For Management
Directors in the Aggregate Amount of
EUR 2,250 for Fiscal Year 2009
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 190,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
10 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 45 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: CAIGY Security ID: P22854106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: CAIGY Security ID: P22854122
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: EBR Security ID: P22854122
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors, in Accordance with For For Management
Article 150 of the Brazilian Companies
Law
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization/Restructuring For For Management
Plan to Create Two Companies
2 Approve Employee Stock Option Plan for For For Management
Cenovus Energy Inc.
3 Approve Shareholder Rights Plan for For For Management
Cenovus Energy Inc.
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 21, 2010 Meeting Type: Annual/Special
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter A. Dea as Director For For Management
1.2 Elect Randall K. Eresman as Director For For Management
1.3 Elect Claire S. Farley as Director For For Management
1.4 Elect Fred J. Fowler as Director For For Management
1.5 Elect Barry W. Harrison as Director For For Management
1.6 Elect Suzanne P Nimocks as Director For For Management
1.7 Elect David P. O?Brien as Director For For Management
1.8 Elect Jane L. Peverett as Director For For Management
1.9 Elect Allan P. Sawin as Director For For Management
1.10 Elect Bruce G. Waterman as Director For For Management
1.11 Elect Clayton H. Woitas as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend By-Law No.1 For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
1 Amend Company Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ENISEYSKAYA TGK-13
Ticker: TGK13 Security ID: 985818103
Meeting Date: MAR 22, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction Re: For Did Not Vote Management
Agreement on Coal Supply between
Company and OAO SUEK
1.2 Approve Related-Party Transaction Re: For Did Not Vote Management
Supplement to Agreement on Coal Supply
between Company and OAO SUEK
1.3 Approve Related-Party Transaction Re: For Did Not Vote Management
Transfer of Powers of Company's General
Directors to MC Siberia Generating
Company LLC (Managing Company)
1.4 Approve Related-Party Transaction Re: For Did Not Vote Management
Transfer of Securities of Krasnoyarsk
HPP under Ownership of Power Assets
Investments Ltd.
2.1 Amend Charter For Did Not Vote Management
2.2 Amend Regulations on General Meetings For Did Not Vote Management
and Board of Directors
--------------------------------------------------------------------------------
ENISEYSKAYA TGK-13
Ticker: TGK13 Security ID: 985818103
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2.1 Elect Andrey Bolshakov as Director None For Management
2.2 Elect Andrey Drachuk as Director None For Management
2.3 Elect Vadim Zarydny as Director None For Management
2.4 Elect Boris Kulikov as Director None For Management
2.5 Elect Dmitry Laphsin as Director None For Management
2.6 Elect Sergey Martynov as Director None For Management
2.7 Elect Ekaterina Pashkova as Director None For Management
2.8 Elect Elena Sveshnikova as Director None For Management
2.9 Elect Konstantin Smirnov as Director None For Management
2.10 Elect Dmitry Syromyatnikov as Director None For Management
2.11 Elect Yury Tsaregorotsev as Director None For Management
2.12 Elect Aleksandr Driga as Director None For Management
2.13 Elect Roman Kipriyanov as Director None For Management
2.14 Elect Artem Koval as Director None For Management
2.15 Elect Igor Nekrasov as Director None For Management
2.16 Elect Vladimir Sychev as Director None For Management
2.17 Elect Valery Tsarev as Director None For Management
2.18 Elect Konstantin Yakovlev as Director None For Management
2.19 Elect Sergey Fil as Director None For Management
3.1 Elect Andrey Aploshkin as Member of For For Management
Audit Commission
3.2 Elect Elena Klisakova as Member of For For Management
Audit Commission
3.3 Elect Elena Kolesnikova as Member of For For Management
Audit Commission
3.4 Elect Sofia Mokhnachevskaya as Member For For Management
of Audit Commission
3.5 Elect Olga Naumovich as Member of Audit For For Management
Commission
4 Ratify KPMG as Auditor For For Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5.1 Elect Elisabeth Guertler as Supervisory For For Management
Board Member
5.2 Elect Wilhelm Rasinger as Supervisory For For Management
Board Member
5.3 Elect Georg Winckler as Supervisory For For Management
Board Member
6 Ratify Ernst & Young For For Management
Wirtschaftspruefungsgesellschaft mbH as
Auditors
7 Approve Creation of EUR 200 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Authorize Repurchase of Own For For Management
Participation Certificates
9 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
10 Approve Spin-Off Agreement of Business For For Management
Division Group Large Corporate Austria
and Group Real Estate and Leasing
Austria from Erste Bank der
oesterreichischen Sparkassen AG to
Erste Group Bank AG
--------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.72 Per For For Management
Share
3 Approve Special Dividend of HK$1.33 Per For For Management
Share
4a Reelect Heinz Jurgen Krogner-Kornalik For For Management
as Director
4b Reelect Jurgen Alfred Rudolf Friedrich For For Management
as Director
4c Reelect Ronald Van Der Vis as Director For For Management
4d Reelect Chew Fook Aun as Director For For Management
4e Reelect Francesco Trapani as Director For For Management
4f Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Adopt New Share Option Scheme and For For Management
Terminate the 2001 Share Option Scheme
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and General Introductory None Did Not Vote Management
Statements
2.a Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
2.b Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
2.c Receive Financial Statements and Report None Did Not Vote Management
of Management Board (Non-Voting)
3 Discussion of Agenda Items None Did Not Vote Management
4.a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4.b Approve Allocation of Income and For Did Not Vote Management
Dividends
4.c Approve Discharge of Board of Directors For Did Not Vote Management
4.d Ratify Ernst & Young Accountants LLP as For Did Not Vote Management
Co-Auditors
4.e Ratify KPMG Accountants as Co-Auditors For Did Not Vote Management
4.f Approve Remuneration of Executive and For Did Not Vote Management
Non-Executive Directors
4.g Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
5 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A202
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report For Did Not Vote Management
2 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200,000,000
3 Approve Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A202
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive and Approve Directors' and For For Management
Auditors' Reports on Financial
Statements
1.2 Accept Financial Statements For For Management
1.3 Approve Allocation of Income For For Management
2.1 Receive and Approve Directors' and For For Management
Auditors' Reports on Consolidated
Financial Statements
2.2 Accept Consolidated Financial For For Management
Statements
3 Approve Discharge of Directors, For For Management
Statutory Auditors, and External
Auditors
41a1 Reelect Alexander Abramov as Director For For Management
41a2 Reelect Otari Arshba as Director For For Management
41a3 Reelect Alexander Frolov as Director For For Management
41a4 Elect James Karl Gruber as New Director For For Management
4.1a5 Reelect Olga Pokrovskaya as Director For For Management
41a6 Reelect Terry J. Robinson as Director For For Management
41a7 Reelect Eugene Shvidler as Director For For Management
41a8 Reelect Eugene Tenenbaum as Director For For Management
41a9 Elect Gordon Toll as Director For For Management
41a10 Accept Resignation of Directors Gennady For For Management
Bogolyubov, Philippe Delaunois, James
Campbell, and Bruno Bolfo
41b Appoint Alexandra Trunova as Internal For For Management
Statutory Auditor
41c Ratify Ernst and Young as Auditors For For Management
4.2 Approve Remuneration of Directors For For Management
4.3 Approve Remuneration of CEO For Against Management
4.4 Authorize CEO to Sign Management For For Management
Service Agreemtns with Independent
Directors James Karl Gruber, Terry J.
Robinson, and Gordon Toll
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43.14
2.1 Elect Director Yoshiharu Inaba For For Management
2.2 Elect Director Hiroyuki Uchida For For Management
2.3 Elect Director Hideo Kojima For For Management
2.4 Elect Director Yoshihiro Gonda For For Management
2.5 Elect Director Kenji Yamaguchi For For Management
2.6 Elect Director Mitsuo Kurakake For For Management
2.7 Elect Director Hidehiro Miyajima For For Management
2.8 Elect Director Hiroshi Noda For For Management
2.9 Elect Director Hiroshi Araki For For Management
2.10 Elect Director Shunsuke Matsubara For For Management
2.11 Elect Director Richard E. Schneider For For Management
2.12 Elect Director Hajimu Kishi For For Management
2.13 Elect Director Takayuki Ito For For Management
2.14 Elect Director Mineko Yamasaki For For Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E3125D100
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Cintra
Infraestructuras SAU
1.2 Approve Company Balance Sheet as of For Against Management
April 30, 2009 for the Subsidiarisation
1.3 Approve Subsidiarisation of the Company For Against Management
to Cintra Infraestructuras SAU
2.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Grupo Ferrovial
SA
2.2 Approve Company Balance Sheet as of For Against Management
April 30, 2009 Considered in the Merger
Balance Sheet
2.3 Approve Issuance of 165 Million Shares For Against Management
in Connection with the Joint Merger
Project
2.4 Approve Adoption of New Company Bylaws For Against Management
on Date of Joint Merger Approval
2.5 Approve Adoption of New Regulations on For Against Management
General Meetings on Date of Joint
Merger Approval
2.6 Approve Merger by Absorption of Grupo For Against Management
Ferrovial SA by Company and Approve
Joint Merger Project
3.1 Remove the Board of Directors of the For Against Management
Company
3.2 Fix Number of Directors For Against Management
3.3 Elect Rafael del Pino y Calvo-Sotelo to For Against Management
the Board of Directors for a Three-year
Term
3.4 Elect Jose Maria Perez Tremps to the For Against Management
Board of Directors for a Three-year
Term
3.5 Elect Santiago Bergareche Busquet to For Against Management
the Board of Directors for a Three-year
Term
3.6 Elect Jaime Carvajal Urquijo to the For Against Management
Board of Directors for a Three-year
Term
3.7 Elect Representative of Portman Baela For Against Management
SL to the Board of Directors for a
Three-year Term
3.8 Elect Juan Arena de la Mora to the For Against Management
Board of Directors for a Three-year
Term
3.9 Elect Santiago Eguidazu Mayor to the For Against Management
Board of Directors for a Three-year
Term
3.10 Elect Joaquin Ayuso Garcia to the Board For Against Management
of Directors for a Three-year Term
3.11 Elect Gabriele Burgio to the Board of For Against Management
Directors for a Three-year Term
3.12 Elect Maria del Pino y Calvo-Sotelo to For Against Management
the Board of Directors for a Three-year
Term
3.13 Elect Santiago Fernandez Valbuena to For Against Management
the Board of Directors for a Three-year
Term
3.14 Elect Inigo Meiras Amusco to the Board For Against Management
of Directors for a Three-year Term
3.15 Elect Jose Fernando Sanchez-Junco Mans For Against Management
to the Board of Directors for a
Three-year Term
4.1 Establish Remuneration of Board of For Against Management
Directors
4.2 Approve Implementation of Remuneration For Against Management
Policy in the Previous Item
5 Authorize Increase in Capital by EUR 73 For Against Management
Million with Possible Exclusion of
Preemptive Rights in Accordance with
Articles 153.1.b) and 159.2 of Spanish
Companies Law
6 Authorize Issuance of Convertible For Against Management
Securities; Authorize Board to Set
Issuance Terms and Increase in Share
Capital with Exclusion of Preemptive
Rights
7 Authorize Repurchase of Shares and For Against Management
Allocate Treasury Shares to
Compensation Program in Accordance with
Article 75 of Spanish Companies Law
8 Designate Two Shareholders to Approve For Against Management
and Sign Minutes of Meeting
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Bacarreza For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director David L. Emerson For For Management
1.4 Elect Director Kathleen M. O'Neill For For Management
1.5 Elect Director John M. Reid For For Management
1.6 Elect Director Andrew H. Simon For For Management
1.7 Elect Director Bruce L. Turner For For Management
1.8 Elect Director Michael T. Waites For For Management
1.9 Elect Director Douglas W.G. Whitehead For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: AUG 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Special Audit Concerning None Did Not Vote Management
Skylink Project
2 Elect Supervisory Board Members For Did Not Vote Management
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive);
Other Amendments
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights to Service Conversion
of Bonds Issued in the Amount of EUR
450 Million as Approved at the AGM Held
in Jun. 18, 2008; Authorize Board to
Carry Out All Necessary Acts
2 Approve Share Repurchase of Shares For For Management
Program to Service Conversion of Bonds
and Reduction in Capital Via
Amortization fo Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting in For For Management
Accordance with Articles 113 and 114 of
the Spanish Bylaws
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Exchange 100 For For Management
Percent of Shares from the Beer
Operations of the Company and/or its
Subsidiaries for a Share Participation
in Heineken Holdings N.V. and Heineken
N.V.
2 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
3 Approve Tax Report on Fiscal For For Management
Obligations
4 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.13
per Series B Shares; MXN 0.16 per
Series D Shares; Corresponding to a
Total of MXN 0.65 per B Unit and MXN
0.78 per BD Unit
5 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
6 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
7 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit Committee
and Corporate Practices Committee;
Approve Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Ian Cumming as a Director For For Management
3 Elect Li Xiaowei as a Director For For Management
4 Elect Herb Elliott as a Director For For Management
5 Elect Ken Ambrecht as a Director For For Management
6 Approve the Grant of Up to 1,915 Bonus For For Management
Shares at an Issue Price of A$4.31 Each
to Andrew Forrest, Executive Director,
Pursuant to the Bonus Share Plan
7 Approve the Fortescue Metals Group Ltd For For Management
Performance Share Plan
8 Approve the Grant of a Total of 249,685 For For Management
Performance Rights to Andrew Forrest,
Graeme Rowley and Russell Scrimshaw,
Executive Directors, or Their Nominees
Pursuant to the Performance Share Plan
9 Approve the Increase in the Maximum None For Management
Aggregate Remuneration for
Non-Executive Directors from A$750,000
to A$1 Million per Annum
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: B4399L102
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Bart de Smet as Director For Did Not Vote Management
3 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
4 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: B4399L102
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None Did Not Vote Management
2.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2.1.2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
2.1.3 Accept Financial Statements For Did Not Vote Management
2.2.1 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
2.2.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.08 per Share
231a Approve Discharge of Louis Cheung Chi For Did Not Vote Management
Yan as Director
231b Approve Discharge of Philippe Bodson as For Did Not Vote Management
Director
231c Approve Discharge of Richard Delbridge For Did Not Vote Management
as Director
231d Approve Discharge of Clara Furse as For Did Not Vote Management
Director
231e Approve Discharge of Reiner Hagemann as For Did Not Vote Management
Director
231f Approve Discharge of Jan Michiel For Did Not Vote Management
Hessels as Director
231g Approve Discharge of Jacques Manardo as For Did Not Vote Management
Director
231h Approve Discharge of Alois Michielsen For Did Not Vote Management
as Director
231i Approve Discharge of Ronald Sandler as For Did Not Vote Management
Director
231j Approve Discharge of Rana Talwar as For Did Not Vote Management
Director
213k Approve Discharge of Klaas Westdijk as For Did Not Vote Management
Director
213l Approve Discharge of Karel De Boeck as For Did Not Vote Management
Director
213m Approve Discharge of Georges Ugeux as For Did Not Vote Management
Director
213n Approve Discharge of Jozef De Mey as For Did Not Vote Management
Director
213o Approve Discharge of Jan Zegering For Did Not Vote Management
Hadders as Director
213p Approve Discharge of Frank Arts as For Did Not Vote Management
Director
213q Approve Discharge of Guy de Selliers de For Did Not Vote Management
Moranville as Director
213r Approve Discharge of Roel Nieuwdorp as For Did Not Vote Management
Director
213s Approve Discharge of Lionel Perl as For Did Not Vote Management
Director
213t Approve Discharge of Shaoliang Jin as For Did Not Vote Management
Director
213u Approve Discharge of Bart De Smet as For Did Not Vote Management
Director
2.3.2 Approve Discharge of Auditors For Did Not Vote Management
3 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Bart De Smet as Director For Did Not Vote Management
6.2 Elect Bridget McIntyre as Director For Did Not Vote Management
6.3 Elect Belen Romana as Director For Did Not Vote Management
7.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
8.1.1 Change Company Name into ageas SA/NV For Did Not Vote Management
8.1.2 Amend Articles 3 Re: Registered Office For Did Not Vote Management
8.2.1 Receive Special Report (Non-Voting) None Did Not Vote Management
8.2.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital Re: Coupon Payments
8.2.3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital Re: Redeemable
Perpetual Cumulative Coupon Debt
Securities
8.2.4 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
8.2.5 Amend Articles 10 a and d Re: For Did Not Vote Management
Dematerialization of Bearer Shares
8.3 Amend Article 17 Re: Board Remuneration For Did Not Vote Management
8.4 Amend Articles 28 Re: Disclosure of For Did Not Vote Management
Major Shareholdings
8.5 Authorize Coordination of Articles For Did Not Vote Management
9 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: B4399L102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None Did Not Vote Management
2.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2.1.2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
2.1.3 Accept Financial Statements For Did Not Vote Management
2.2.1 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
2.2.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.08 per Share
2.3.a Approve Discharge of Louis Cheung Chi For Did Not Vote Management
Yan as Director
2.3.b Approve Discharge of Philippe Bodson as For Did Not Vote Management
Director
2.3.c Approve Discharge of Richard Delbridge For Did Not Vote Management
as Director
2.3.d Approve Discharge of Clara Furse as For Did Not Vote Management
Director
2.3.e Approve Discharge of Reiner Hagemann as For Did Not Vote Management
Director
2.3.f Approve Discharge of Jan Michiel For Did Not Vote Management
Hessels as Director
2.3.g Approve Discharge of Jacques Manardo as For Did Not Vote Management
Director
2.3.h Approve Discharge of Alois Michielsen For Did Not Vote Management
as Director
2.3.i Approve Discharge of Ronald Sandler as For Did Not Vote Management
Director
2.3.j Approve Discharge of Rana Talwar as For Did Not Vote Management
Director
2.3.k Approve Discharge of Klaas Westdijk as For Did Not Vote Management
Director
2.3.l Approve Discharge of Karel De Boeck as For Did Not Vote Management
Director
2.3.m Approve Discharge of Georges Ugeux as For Did Not Vote Management
Director
2.3.n Approve Discharge of Jozef De Mey as For Did Not Vote Management
Director
2.3.o Approve Discharge of Jan Zegering For Did Not Vote Management
Hadders as Director
2.3.p Approve Discharge of Frank Arts as For Did Not Vote Management
Director
2.3.q Approve Discharge of Guy de Selliers de For Did Not Vote Management
Moranville as Director
2.3.r Approve Discharge of Roel Nieuwdorp as For Did Not Vote Management
Director
2.3.s Approve Discharge of Lionel Perl as For Did Not Vote Management
Director
2.3.t Approve Discharge of Shaoliang Jin as For Did Not Vote Management
Director
2.3.u Approve Discharge of Bart De Smet as For Did Not Vote Management
Director
3 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Bridget McIntyre as Director For Did Not Vote Management
6.2 Elect Belen Romana as Director For Did Not Vote Management
7 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
8.1 Change Company Name into ageas N.V. For Did Not Vote Management
8.2 Approve Issuance of Equity For Did Not Vote Management
8.3 Amend Articles Re: Dematerialization of For Did Not Vote Management
Bearer Shares
8.4 Eliminate Preemptive Rights Re: Item For Did Not Vote Management
8.2
8.5 Amend Articles: Board Remuneration For Did Not Vote Management
8.6 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
9 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Operating
and Financial Review; Receive
Supervisory Board's and Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chair, EUR
49,200 for Vice Chair, and EUR 35,400
for Other Directors; Approve Meeting
Fees
14 Fix Number of Directors at Seven For For Management
15 Reelect Matti Lehti (Chair), Sari For For Management
Baldauf (Vice Chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg, and Christian
Ramm-Schmidt as Directors; Elect Joshua
Larson as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
18 Amend Articles Regarding Notification For For Management
of General Meeting and Statements
presented to General Meetings
19 Appoint a Nominating Committee None Against Shareholder
20 Dissolve Supervisory Board None For Shareholder
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 209
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration System for For For Management
Management Board Members
8 Amend Articles Re: Convocation of, and For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
FRESENIUS SE
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Ordinary
Share snd EUR 0.76 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Change of Corporate Form to KGaA For For Management
(Kommanditgesellschaft auf Aktien)
8a Elect Roland Berger to the Supervisory For For Management
Board
8b Elect Gerd Krick to the Supervisory For For Management
Board
8c Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
8d Elect Gerhard Rupprecht to the For For Management
Supervisory Board
8e Elect Michael Albrecht to the For For Management
Supervisory Board
8f Elect Gerhard Roggemann to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect J. Ruegg to Executive Board For Did Not Vote Management
3 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Masaaki Tani For For Management
2.2 Elect Director Kazunori Shibuta For For Management
2.3 Elect Director Osamu Obata For For Management
2.4 Elect Director Takashige Shibato For For Management
2.5 Elect Director Takashi Yoshikai For For Management
2.6 Elect Director Fumio Sakurai For For Management
2.7 Elect Director Jiro Furumura For For Management
2.8 Elect Director Kenji Hayashi For For Management
2.9 Elect Director Noritaka Murayama For For Management
2.10 Elect Director Kazuo Oniki For For Management
2.11 Elect Director Shunsuke Yoshizawa For For Management
2.12 Elect Director Ryuji Yasuda For Against Management
2.13 Elect Director Hideaki Takahashi For For Management
3 Appoint Statutory Auditor Masayoshi For Against Management
Nuki
4.1 Appoint Alternate Statutory Auditor For For Management
Kizashi Chiba
4.2 Appoint Alternate Statutory Auditor For Against Management
Kazuyuki Takeshima
4.3 Appoint Alternate Statutory Auditor For Against Management
Kenji Tsugami
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Accept Individual and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for Fiscal 2009
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Company's Corporate Governance For Did Not Vote Management
Report
5 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
6 Approve Remuneration Report For Did Not Vote Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS)
Ticker: SIBN Security ID: 36829G107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 3.57 per Share
4.1 Elect Vladimir Alisov as Director None For Management
4.2 Elect Marat Garaev as Director None For Management
4.3 Elect Valery Golubev as Director None For Management
4.4 Elect Nikolai Dubik as Director None For Management
4.5 Elect Aleksandr Dyukov as Director None For Management
4.6 Elect Aleksandr Kalinkin as Director None For Management
4.7 Elect Andrey Kruglov as Director None For Management
4.8 Elect Aleksey Miller as Director None For Management
4.9 Elect Aleksandr Mikheyev as Director None For Management
4.10 Elect Olga Pavlova as Director None For Management
4.11 Elect Vasily Podyuk as Director None For Management
4.12 Elect Kirill Seleznev as Director None For Management
5.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
5.2 Elect Vitaly Kovalev as Member of Audit For For Management
Commission
5.3 Elect Aleksandr Frolov as Member of For For Management
Audit Commission
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr Stephanie Burns as Director For For Management
4 Re-elect Julian Heslop as Director For For Management
5 Re-elect Sir Deryck Maughan as Director For For Management
6 Re-elect Dr Daniel Podolsky as Director For For Management
7 Re-elect Sir Robert Wilson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian W. Telfer as Director For For Management
1.2 Elect Douglas M. Holtby as Director For For Management
1.3 Elect Charles A. Jeannes as Director For For Management
1.4 Elect John P. Bell as Director For For Management
1.5 Elect Lawrence I. Bell as Director For For Management
1.6 Elect Beverley A. Briscoe as Director For For Management
1.7 Elect Peter J. Dey as Director For For Management
1.8 Elect P. Randy Reifel as Director For For Management
1.9 Elect A. Dan Rovig as Director For For Management
1.10 Elect Kenneth F. Williamson as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Community - Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 493 Security ID: G3978C124
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ng Kin Wah as an Executive For Against Management
Director
2b Reelect Zhu Jia as a Non-Executive For For Management
Director
2c Reelect Ian Andrew Reynolds as a For For Management
Non-Executive Director
2d Reelect Wang Li Hong as a Non-Executive For For Management
Director
2e Reelect Sze Tsai Ping, Michael as an For For Management
Independent Non-Executive Director
2f Reelect Chan Yuk Sang as an Independent For For Management
Non-Executive Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC* Security ID: P4948S124
Meeting Date: MAR 23, 2010 Meeting Type: Special
Record Date: FEB 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize to the Board to Renegotiate For Against Management
Bond Program's Terms and Conditions
with Institutional Investors and
Financial Institutions
2 Designate Inspector or Shareholder For Against Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For Against Management
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC* Security ID: P4948S124
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve CEO's Report, including For For Management
External Auditor Report, in Accordance
with Article 44 Sub-section XI of
Securities Market Law and Article 172,
Except Paragraph B, of Commercial
Corporations General Law
1.3 Present Board Opinion on CEO's Report For For Management
in Accordance with Article 42,
Sub-section IIE of Securities Market
Law
1.4 Approve Board of Directors' Report on For For Management
Prinicipal Accounting Policies and
Criteria, and Disclosure Policy
1.5 Approve Board of Directors' Report on For For Management
Activities and Operations Undertaken by
the Board
1.6 Approve Report on Fiscal Obligation For For Management
Compliance for Fiscal Year 2008 in
Accordance With Article 86, Sub-section
XX of Income Tax Law
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Set Maximum Aggregate Nominal Amount of For For Management
Share Repurchase
5 Elect Directors and Approve their For For Management
Remuneration
6 Elect Chairman of Audit and Corporate For For Management
Practices Committee
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: FERA Security ID: E5701R106
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Subsidiaries
Ferrovial Infraestructuras SA,
Aeropuerto de Belfast SA, and
Marjeshvan SL, and Lernamara SL
1.2 Approve Company Balance Sheet as of For For Management
April 30, 2009 for the Simplified
Merger
1.3 Approve Simplified Merger of the For For Management
Company and Subsidiaries Ferrovial
Infraestructuras SA, Aeropuerto de
Belfast SA, and Marjeshvan SL, and
Lernamara SL
2.1 Receive Report on Asset and Liabilities None None Management
of the Company and Cintra Concesiones
de Infraestructuras de Transporte SA
2.2 Approve Company Balance Sheet as of For For Management
April 30, 2009 Considered in the Merger
Balance Sheet
2.3 Approve Issuance of 165 Million Shares For For Management
by Cintra Concesiones de
Infraestructuras de Transporte SA in
Connection with the Reversed Joint
Merger Project
2.4 Approve Merger by Absorption of Grupo For For Management
Ferrovial SA by Cintra Concesiones de
Infraestructuras de Transporte SA and
Approve Reversed Joint Merger Project
3.1 Remove Board of Directors of Cintra For For Management
Concesiones de Infraestructuras de
Transporte SA
3.2 Fix Number of Directors of Cintra For For Management
Concesiones de Infraestructuras de
Transporte SA
3.3 Elect Rafael del Pino y Calvo-Sotelo to For For Management
the Board of Directors for a Three-year
Term
3.4 Elect Jose Maria Perez Tremps to the For For Management
Board of Directors for a Three-year
Term
3.5 Elect Santiago Bergareche Busquet to For For Management
the Board of Directors for a Three-year
Term
3.6 Elect Jaime Carvajal Urquijo to the For For Management
Board of Directors for a Three-year
Term
3.7 Elect Representative of Portman Baela For For Management
SL to the Board of Directors for a
Three-year Term
3.8 Elect Juan Arena de la Mora to the For For Management
Board of Directors for a Three-year
Term
3.9 Elect Santiago Eguidazu Mayor to the For For Management
Board of Directors for a Three-year
Term
3.10 Elect Joaquin Ayuso Garcia to the Board For For Management
of Directors for a Three-year Term
3.11 Elect Gabriele Burgio to the Board of For For Management
Directors for a Three-year Term
3.12 Elect Maria del Pino y Calvo-Sotelo to For For Management
the Board of Directors for a Three-year
Term
3.13 Elect Santiago Fernandez Valbuena to For For Management
the Board of Directors for a Three-year
Term
3.14 Elect Inigo Meiras Amusco to the Board For For Management
of Directors for a Three-year Term
3.15 Elect Jose Fernando Sanchez-Junco Mans For For Management
to the Board of Directors for a
Three-year Term
3.16 Establish Remuneration of Directors of For For Management
Cintra Concesiones de Infraestructuras
de Transporte SA
3.17 Approve Implementation of Remuneration For For Management
Policy in the Previous Item
3.18 Authorize Board of Cintra Concesiones For For Management
de Infraestructuras de Transporte SA to
Increase Capital by EUR 73 Million with
Possible Exclusion of Preemptive Rights
in Accordance with Articles 153.1.b)
and 189.2 of Spanish Companies Law
3.19 Authorize Board of Cintra Concesiones For For Management
de Infraestructuras de Transporte SA to
Issue of Convertible Securities;
Authorize Board to Set Issuance Terms
and Increase in Share Capital with
Exclusion of Preemptive Rights
3.20 Authorize Board of Cintra Concesiones For Against Management
de Infraestructuras de Transporte SA to
Repurchase Shares and Allocate Treasury
Shares to Compensation Program in
Accordance with Article 75 of Spanish
Companies Law
4.1 Fix Number of Directors in Accordance For For Management
with Article 22 of Company Bylaws
4.2 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
4.3 Elect Inigo Meiras Amusco as Director For For Management
5 Designate Two Shareholders to Approve For For Management
and Sign Minutes of Meeting
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.18 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.17 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.17 Per Share For For Management
4 Elect Directors; Verify Independence of For Against Management
Board Members
5 Approve Remuneration of Directors For For Management
6 Elect Members of Audit and Corporate For Against Management
Practices Committee
7 Present Report on Company's 2009 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2010
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
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GRUPO TELEVISA S.A.
Ticker: TV Security ID: P4987V137
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Class L For Against Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Information About
Application of Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 16.00 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman and SEK 375,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration of
Auditors
12 Reelect Mia Livfors, Lottie Knutson, For For Management
Sussi Kvart, Bo Lundquist, Stefan
Persson (Chair), and Melker Schorling
as Directors; Elect Anders Dahlvig and
Christian Sievert as New Directors
13 Elect Stefan Persson, Lottie Tham, For Against Management
Liselott Ledin, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee
14 Approve 2:1 Stock Split; Amend Articles For For Management
Accordingly
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
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HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2009
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2009
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2009
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2009
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2009
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2009
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2009
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schirmer for Fiscal 2009
4.3 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2009
4.4 Approve Discharge of Supervisory Board For For Management
Member Theo Beermann for Fiscal 2009
4.5 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2009
4.6 Approve Discharge of Supervisory Board For For Management
Member Veronika Fuess for Fiscal 2009
4.7 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2009
4.8 Approve Discharge of Supervisory Board For For Management
Member Gerhard Hirth for Fiscal 2009
4.9 Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2009
4.10 Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2009
4.11 Approve Discharge of Supervisory Board For For Management
Member Adolf Merckle for Fiscal 2009
4.12 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2009
4.13 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2009
4.14 Approve Discharge of Supervisory Board For For Management
Member Eduard Schleicher for Fiscal
2009
4.15 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2009
4.16 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for Fiscal
2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6 Approve Creation of EUR 225 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 56.1 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 168.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Remuneration System for For Against Management
Management Board Members
10.1 Elect Alan Murray to the Supervisory For For Management
Board
10.2 Elect Herbert Luetkestratkoetter to the For For Management
Supervisory Board
11.1 Amend Articles Re: Nomination Committee For For Management
11.2 Approve Remuneration of Supervisory For For Management
Board
12.1 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12.2 Amend Articles Re: Electronic and For For Management
Postal Voting for General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12.3 Amend Articles Re: Video and Audio For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12.4 Amend Articles Re: Delete Redunant For For Management
Paragraph with Identical Content to a
Section of the Supervisory Board
Statutes
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HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Statutory Reports
3 Receive Announcements on Allocation of None None Management
Income
4 Approve Discharge to Board of Directors For For Management
5 Approve Acquisition of Beer Operations For For Management
of FEMSA via an All Share Transaction
6a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6b Grant Board Authority to Issue For For Management
43,018,320 Shares To FEMSA
6c Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 6b and
6c
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Elect J.A. Fernandez Carbajal to Board For For Management
of Directors
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HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Approve Financial Statements For For Management
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2 Approve Acquisition of Beer Operations For For Management
of FEMSA Via an All Share Transaction
3a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3b Authorize Board to Issue Shares to For For Management
FEMSA
3c Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
3d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 3b and
3c
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
5b Amend Restricted Stock Plan For Against Management
6a Elect J.A. Fernandez Carbajal to For For Management
Supervisory Board
6b Elect J.G. Astaburuaga Sanjines to For For Management
Supervisory Board
6c Reelect C.J.A. van Lede to Supervisory For For Management
Board
6d Reelect J.M. de Jong to Supervisory For For Management
Board
6e Reelect A.M. Fentener van Vlissingen to For For Management
Supervisory Board
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HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Vote Management
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HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Sze Man Bok as Director For For Management
3b Reelect Hung Ching Shan as Director For For Management
3c Reelect Loo Hong Shing Vincent as For For Management
Director
3d Reelect Wang Ming Fu as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA)
Ticker: HEN Security ID: D32051126
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Resolution of None None Management
Ordinary General Meeting to Create EUR
25.6 Million Pool of Capital with
Partial Exclusion of Preemptive Rights
(Non-Voting)
2 Approve Creation of EUR 25.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
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HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA)
Ticker: HEN Security ID: D32051142
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Common Share
and EUR 0.53 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2009
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7a Elect Johann-Christoph Frey to the For For Management
Supervisory Board
7b Elect Kasper Freiherr von Braun to the For For Management
Supervisory Board
8 Approve Remuneration System for For For Management
Management Board Members
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Creation of EUR 25.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
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HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 44.8 Million Pool of Capital to
Guarantee Conversion Rights
9 Approve Creation of EUR 53.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10a Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary HOCHTIEF
Projektentwicklung GmbH
10b Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary Deutsche Bau-
und Siedlungs-Gesellschaft mit
beschrankter Haftung
10c Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary Eurafrica
Baugesellschaft mit beschrankter
Haftung
10d Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary HOCHTIEF
Corporate Space Management GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary HOCHTIEF Construction AG
12 Approve Domination Agreement with For For Management
Subsidiary HOCHTIEF Concessions AG
13 Amend Articles Re: Convocation of, For For Management
Participation in, and Voting Rights
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
14 Elect Manfred Wennemer to the For For Management
Supervisory Board
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HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN Security ID: H36940130
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 110.7 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
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HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN Security ID: H36940130
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.50 per Share
4.1.1 Reelect Markus Akermann as Director For Did Not Vote Management
4.1.2 Reelect Peter Kuepfer as Director For Did Not Vote Management
4.1.3 Reelect Rolf Soiron as Director For Did Not Vote Management
4.2 Elect Beat Hess as Director For Did Not Vote Management
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
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HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Takanobu Itou For For Management
2.2 Elect Director Kouichi Kondou For For Management
2.3 Elect Director Shigeru Takagi For For Management
2.4 Elect Director Akio Hamada For For Management
2.5 Elect Director Tetsuo Iwamura For For Management
2.6 Elect Director Tatsuhiro Ohyama For For Management
2.7 Elect Director Fumihiko Ike For For Management
2.8 Elect Director Masaya Yamashita For For Management
2.9 Elect Director Kensaku Hougen For For Management
2.10 Elect Director Nobuo Kuroyanagi For For Management
2.11 Elect Director Takeo Fukui For For Management
2.12 Elect Director Hiroshi Kobayashi For For Management
2.13 Elect Director Shou Minekawa For For Management
2.14 Elect Director Takuji Yamada For For Management
2.15 Elect Director Youichi Houjou For For Management
2.16 Elect Director Tsuneo Tanai For For Management
2.17 Elect Director Hiroyuki Yamada For For Management
2.18 Elect Director Tomohiko Kawanabe For For Management
2.19 Elect Director Masahiro Yoshida For For Management
2.20 Elect Director Seiji Kuraishi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Reelect Eo Yoon-Dae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYUNDAI MOTOR CO.
Ticker: 5380 Security ID: Y38472109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,150 per Common Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors
3 Elect Nam Sung-Il as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Derek Bullock as Director For For Management
1.2 Elect John E. Caldwell as Director For For Management
1.3 Elect Donald K. Charter as Director For For Management
1.4 Elect W. Robert Dengler as Director For For Management
1.5 Elect Guy G. Dufresne as Director For For Management
1.6 Elect Peter C. Jones as Director For For Management
1.7 Elect Mahendra Naik as Director For For Management
1.8 Elect William D. Pugliese as Director For For Management
1.9 Elect John Shaw as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
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ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of The For For Management
Bank of Rajasthan Ltd. with ICICI Bank
Ltd.
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ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 Per Share
3 Approve Dividend on Equity Share of INR For For Management
12 Per Share
4 Reappoint K.V. Kamath as Director For For Management
5 Reappoint S. Iyengar as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Appoint H. Khusrokhan as Director For For Management
9 Appoint V. Sridar as Director For For Management
10 Appoint T. Shah as Director For For Management
11 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N. Murkumbi as
Director
12 Approve Revision in House Rent For For Management
Allowance of C.D. Kochhar, Managing
Director and CEO
13 Approve Revision in House Rent For For Management
Allowance of S. Bakhshi, Deputy
Managing Director
14 Approve Revision in House Rent For For Management
Allowance of N.S. Kannan, Executive
Director and CFO
15 Approve Revision in House Rent For For Management
Allowance of K. Ramkumar, Executive
Director
16 Approve Revision in House Rent For For Management
Allowance of S. Chatterjee, Executive
Director
17 Appoint R. Sabharwal as Director For For Management
18 Approve Appointment and Remuneration of For For Management
R. Sabharwal as Executive Director
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IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Number, Nominal Value, Type, For For Management
and Rights of New Shares Re: Increase
in Number of Authorized Ordinary Shares
2 Amend Charter to Reflect Changes in For For Management
Capital Re: Increase in Number of
Authorized Ordinary Shares
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marc A. Bibeau as Director For For Management
1.2 Elect Heather E. Conway as Director For For Management
1.3 Elect Andre Desmarais as Director For Withhold Management
1.4 Elect Paul Desmarais, Jr. as Director For Withhold Management
1.5 Elect V. Peter Harder as Director For For Management
1.6 Elect Daniel Johnson as Director For For Management
1.7 Elect John McCallum as Director For For Management
1.8 Elect Raymond L. McFeetors as Director For Withhold Management
1.9 Elect R. Jeffrey Orr as Director For Withhold Management
1.10 Elect Roy W. Piper as Director For For Management
1.11 Elect Michel Plessis-Belair as Director For Withhold Management
1.12 Elect Henri-Paul Rousseau as Director For Withhold Management
1.13 Elect Philip K. Ryan as Director For Withhold Management
1.14 Elect Susan Sherk as Director For For Management
1.15 Elect Charles R. Sims as Director For Withhold Management
1.16 Elect Murray J. Taylor as Director For Withhold Management
1.17 Elect Gerard Veilleux as Director For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
9 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7 and 8
11 Authorize Capital Increase of Up to EUR For Against Management
1.5 Million for Future Exchange Offers
12 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Reelect Dawn Earp as Director For For Management
2.2 Reelect Khotso Mokhele as Director For For Management
2.3 Reelect Thandi Orleyn as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Adopt Amended Trust Deed Constituting For For Management
the Morokotso Trust in Substitution for
the Existing Trust Deed
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 52 Pence Per For For Management
Ordinary Share
4 Re-elect Dr Ken Burnett as Director For For Management
5 Re-elect Jean-Dominique Comolli as For For Management
Director
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Charles Knott as Director For For Management
8 Re-elect Iain Napier as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties, Political
Organisations Other Than Political
Parties, or Independent Election
Candidates up to GBP 100,000 and Incur
EU Political Expenditure up to GBP
100,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 35,500,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,000,000 After
Deducting Any Securities Issued Under
the General Authority
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting of the Company May be Called on
Not Less Than 14 Clear Days' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2009
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2009
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Carlos Espinosa de los Monteros For Against Management
as Director
4.2 Reelect Francisco Luzon Lopez as For Against Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection of an Amount For For Management
Equivalent to RMB 3 Billion in ICBC
Financial Leasing Co., Ltd.
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Industrial and Commercial Bank
of China Ltd. and Bangkok Bank Public
Company Ltd. and the Voluntary Tender
and Delisting Offers and Related
Transactions
2 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
3 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
--------------------------------------------------------------------------------
ING BANK SLASKI SA (FRMRLY. BANK SLASKI)
Ticker: BSK Security ID: X0645S103
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Receive Financial Statements and None None Management
Statutory Reports
5.1 Approve Financial Statements For For Management
5.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
5.3 Approve Consolidated Financial For For Management
Statements
5.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
5.5a Approve Discharge of Bruno Bartkiewicz For For Management
(CEO)
5.5b Approve Discharge of Miroslaw Boda For For Management
(Deputy CEO)
5.5c Approve Discharge of Michal Boleslawski For For Management
(Deputy CEO)
5.5d Approve Discharge of Evert Derks Drok For For Management
(Deputy CEO)
5.5e Approve Discharge of Justyna Kesler For For Management
(Deputy CEO)
5.5f Approve Discharge of Malgorzata For For Management
Kolakowska (Deputy CEO)
5.5g Approve Discharge of Oscar Edward Swan For For Management
(Deputy CEO)
5.5h Approve Discharge of Michal Szczurek For For Management
(Deputy CEO)
5.6a Approve Discharge of Anna Fornalczyk For For Management
(Supervisory Board Chairwoman)
5.6b Approve Discharge of Cornelis Leenaars For For Management
(Deputy Chairman of Supervisory Board)
5.6c Approve Discharge of Popiolek For For Management
(Supervisory Board Member)
5.6d Approve Discharge of Ralph Hamers For For Management
(Supervisory Board Member)
5.6e Approve Discharge of Jerzy Hausner For For Management
(Supervisory Board Member)
5.6f Approve Discharge of Miroslaw Kosmider For For Management
(Supervisory Board Member)
5.6g Approve Discharge of Nicolaas Cornelis For For Management
Jue (Supervisory Board Member)
5.6h Approve Discharge of Tom Kliphuis For For Management
(Supervisory Board)
5.7 Approve Allocation of Income For For Management
5.8 Approve Terms of Dividend Payouts For For Management
5.9 Approve Transfer of Organized Part of For For Management
Enterprise to Centrum Banku Slaskiego
Sp. z o.o. (Subsidiary)
5.10 Amend Statute For For Management
5.11 Amend Regulations on General Meetings For For Management
6 Approve Changes in Composition of For For Management
Supervisory Board
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: IBLGF Security ID: N4578E413
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None Did Not Vote Management
2a Receive Announcements on Strategy None Did Not Vote Management
(non-voting)
2b Approve Strategy Change Re: Divestment For Did Not Vote Management
from Insurance Operations
3 Grant Board Authority to Issue Shares For Did Not Vote Management
for un Amount Up to EUR 7,500,000,000
4 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4a Discuss Remuneration Report None None Management
4b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
5a Discussion of Management Board Profile None None Management
5b Discussion of Supervisory Board Profile None None Management
5c Approve Company's Corporate Governance For Against Management
Structure
5d Discussion on Depositary Receipt None None Management
Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect P.C. Klaver to Supervisory For For Management
Board
9a Grant Board Authority to Issue Shares For For Management
up to 8.44 Percent of the Authorized
Share Capital and Include or Exclude
Preemptive Rights
9b Grant Board Authority to Issue Shares For For Management
up to 6.4 Percent of the Authorized
Share Capital in Case of
Takeover/Merger and Include or Exclude
Preemptive Rights
10a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
Regarding the Restructuring of the
Company's Capital
11 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as a Director For For Management
2 Elect Phillip Colebatch as a Director For For Management
3 Ratify the Past Issuance of 150 Million For For Management
Shares at an Issue Price of A$3.00 Each
to Existing and New Institutional
Investors Pursuant to a Bookbuild
Conducted by Goldman Sachs JBWere Pty
Ltd Made on Feb. 18, 2009
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Grant of Deferred Award For For Management
Rights and Executive Performance Rights
to Michael Wilkins, Managing Director
and Chief Executive Officer, Under the
Company's Incentive Plans
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IUES Security ID: 45835N105
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions with For For Management
OAO TGK-1 Re: Purchase of Shares
2 Approve Related-Party Transaction with For For Management
OAO Novatek
3 Approve Related-Party Transaction with For For Management
OAO TGK-1
4 Approve Related-Party Transaction with For For Management
OAO OGK-1
5 Approve Related-Party Transactions with For For Management
OAO Sberbank of Russia
6 Approve Related-Party Transactions with For For Management
OAO Sberbank of Russia Re: Credit
Agreement
7 Approve Related-Party Transactions with For For Management
OAO Sberbank of Russia Re: Credit
Agreements
8 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Credit
Agreements
9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Credit
Agreements
10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Credit
Agreements
11 Approve Related-Party Transaction with For For Management
OAO FSK EES
12 Approve Related-Party Transaction with For For Management
RAO Nordic Oy
13 Approve Related-Party Transaction with For For Management
UAB Energijos Realizacijos Centras
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IUES Security ID: 45835N105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Treatment of Net Loss and For For Management
Omission of Dividends
4.1 Elect Nikolay Anoshko as Director None For Management
4.2 Elect Marc Budie as Director None For Management
4.3 Elect Vladimir Dmitriev as Director None Against Management
4.4 Elect Evgeny Dod as Director None Against Management
4.5 Elect Sergey Kirienko as Director None Against Management
4.6 Elect Boris Kovalchuk as Director None Against Management
4.7 Elect Vyacheslav Kravchenko as Director None Against Management
4.8 Elect Grigory Kurtser as Director None For Management
4.9 Elect Aleksandr Lokshin as Director None Against Management
4.10 Elect Sergey Maslov as Director None For Management
4.11 Elect Yury Petrov as Director None Against Management
4.12 Elect Kirill Seleznev as Director None Against Management
4.13 Elect Igor Sechin as Director None Against Management
4.14 Elect Denis Fedorov as Director None Against Management
4.15 Elect Pavel Shatsky as Director None Against Management
4.16 Elect Sergey Shmatko as Director None Against Management
5.1 Elect Vladimir Vasiliev as Member of For For Management
Audit Commission
5.2 Elect Aleksey Zakharov as Member of For For Management
Audit Commission
5.3 Elect Elena Ivanova,as Member of Audit For For Management
Commission
5.4 Elect Elena Ryzhkova as Member of Audit For For Management
Commission
5.5 Elect Ivan Chigirin as Member of Audit For For Management
Commission
6 Ratify Ernst & Young LLC as Auditor For For Management
7 Approve Early Termination of Powers of For For Management
General Director Evgeny Dod and Elect
General Director Boris Kovalchuk
8 Approve New Edition of Charter For Against Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve Increase in Share Capital via For Against Management
Issuance of Shares
11.1 Approve Related-Party Transaction Re: For For Management
Additional Agreement to Gas Supply
Agreement with OAO Novatek
11.2 Approve Related-Party Transactions with For For Management
OAO UES FGS Re: Electric Power
Transmission
11.3 Approve Related-Party Transactions with For For Management
RusHydro, OAO OGK-1, and OAO TGK-1 Re:
Sale and Purchase of Electric Power
11.4 Approve Related-Party Transactions with For For Management
UAB Inter RAO Lietuva, Inter RAO
Central Asia LLP, Kazenergoresurs LLP,
OAO Telasi, Mktvari Energetika LLC,
ZAO Electric Grids of Armenia, etc. Re:
Sale and Purchase of Electric Power
11.5 Approve Related-Party Transaction with For For Management
Euroasian Bank for Development Re:
Guarantee Agreement to OAO
Ekibastuzskaya GRES-2
11.6 Approve Related-Party Transaction with For For Management
OAO OGK-1 Re: Additional Agreement to
Loan Agreement Concluded on Nov. 24,
2009
11.7 Approve Related-Party Transactions with For For Management
ZAO Peresvet and OAO Sberbank of Russia
Re: Fulfillment of Credit Obligations
by OAO OGK-1
11.8 Approve Related-Party Transactions with For For Management
OAO VTB Bank and OAO Sberbank of Russia
Re: Credit Agreement
11.9 Approve Related-Party Transactions with For For Management
OAO AB Russia Re: Credit Agreement
11.10 Approve Related-Party Transactions with For For Management
OAO VTB Bank and OAO Sberbank of Russia
Re: Write-off of Funds
11.11 Approve Related-Party Transactions with For For Management
OAO AB Russia Re: Write-off of Funds
11.12 Approve Related-Party Transactions with For For Management
SC Vneshekonombank Re: Guarantee
Contract
11.13 Approve Related-Party Transaction with For For Management
OGK-1 Re: Additional Agreement to
Agreement on Transfer of Powers to
Managing Company
11.14 Approve Related-Party Transactions with For For Management
Council of the Market, OAO ATS, OAO SO
UES Re: Purchase and Sale Agreement
--------------------------------------------------------------------------------
INTERREGIONAL DISTRIBUTION GRID COMPANIES HOLDING
Ticker: MRKH Security ID: X3490A102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Sergey Borisov as Director None Against Management
5.2 Elect Vyacheslav Kravchenko as Director None Against Management
5.3 Elect Viktor Kudryavy as Director None Against Management
5.4 Elect Georgy Kutovoy as Director None Against Management
5.5 Elect Sergey Maslov as Director None Against Management
5.6 Elect Sergey Serebryannikov as Director None Against Management
5.7 Elect Vladimir Tatsy as Director None Against Management
5.8 Elect Aleksandr Terekhov as Director None Against Management
5.9 Elect Vasily Titov as Director None Against Management
5.10 Elect Igor Khvalin as Director None Against Management
5.11 Elect Nikolay Shvets as Director None Against Management
5.12 Elect Sergey Shmatko as Director None Against Management
5.13 Elect Kirill Seleznev as Director None Against Management
5.14 Elect Pavel Shatsky as Director None Against Management
5.15 Elect Stanislav Ashirov as Director None Against Management
5.16 Elect Valery Gulyaev as Director None Against Management
5.17 Elect Oleg Surikov as Director None Against Management
5.18 Elect Seppo Remes as Director None For Management
6.1 Elect Dmitry Gorevoy as Member of Audit For Against Management
Commission
6.2 Elect Andrey Kolyada as Member of Audit For Against Management
Commission
6.3 Elect Aleksandr Kurianov as Member of For Against Management
Audit Commission
6.4 Elect Oleg Oreshkin as Member of Audit For Against Management
Commission
6.5 Elect Galina Upatova as Member of Audit For Against Management
Commission
6.6 Elect Lyudmila Naryshkina as Member of For For Management
Audit Commission
7 Ratify Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Streamline Board For For Management
Structure
3.1 Elect Director Eizou Kobayashi For For Management
3.2 Elect Director Kouhei Watanabe For For Management
3.3 Elect Director Masahiro Okafuji For For Management
3.4 Elect Director Toshihito Tamba For For Management
3.5 Elect Director Youichi Kobayashi For For Management
3.6 Elect Director Yoshio Akamatsu For For Management
3.7 Elect Director Yoshihisa Aoki For For Management
3.8 Elect Director Tadayuki Seki For For Management
3.9 Elect Director Hiroo Inoue For For Management
3.10 Elect Director Kenji Okada For For Management
3.11 Elect Director Kouji Takayanagi For For Management
3.12 Elect Director Satoshi Kikuchi For For Management
3.13 Elect Director Toru Matsushima For For Management
3.14 Elect Director Hitoshi Okamoto For For Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ROBERT M. FRIEDLAND as Director For Withhold Management
1.2 Elect PETER MEREDITH as Director For For Management
1.3 Elect JOHN MACKEN as Director For For Management
1.4 Elect DAVID HUBERMAN as Director For For Management
1.5 Elect HOWARD BALLOCH as Director For For Management
1.6 Elect MARKUS FABER as Director For For Management
1.7 Elect R. EDWARD FLOOD as Director For For Management
1.8 Elect ROBERT HANSON as Director For For Management
1.9 Elect ANDREW HARDING as Director For For Management
1.10 Elect DAVID KORBIN as Director For For Management
1.11 Elect LIVIA MAHLER as Director For For Management
1.12 Elect KJELD THYGESEN as Director For For Management
2 Approve Deloitte & Touche, LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
4 If Item #3 is Approved, Elect TRACY For For Management
STEVENSON as Director
5 If Item #3 is Approved, Fix Number of For For Management
Directors at Fourteen
6 Approve Equity Incentive Plan For For Management
7 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
4 Re-elect Anna Ford as Director For For Management
5 Re-elect John McAdam as Director For For Management
6 Re-elect Darren Shapland as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 167,050,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,057,000
11 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
12 Authorise 175,403,000 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to $2 Billion in For For Management
Convertible Debentures
2 Approve Acquisition of Pilgrim's Pride For For Management
Corporation by Any Company Subsidiary
3 Approve Increase in Authorized Capital For For Management
in Light of Merger between JBS and
Bertin
4 Authorize Public Offering of Shares to For For Management
Debenture Holders
5 Approve Cancellation of Treasury Shares For For Management
6 Appoint Apsis Consultoria Empresarial For For Management
to Appraise Proposed Merger between JBS
and Bertin
7 Approve Merger Agreement between JBS For For Management
and Bertin
8 Approve Increase in Capital Due to For For Management
Acquisition of Bertin
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Elect Fiscal Council Member For Against Management
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial as For For Management
the Independent Firm to Approve
Proposed Absorption of Bertin and JBS
Couro Ltda
2 Approve Appraisal Reports of Bertin and For For Management
JBS Couro Ltda
3 Approve Merger Agreement between the For For Management
Company and Bertin and Approve
Absorption of JBS Couro
4 Elect Directors For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hajime Bada For For Management
2.2 Elect Director Eiji Hayashida For For Management
2.3 Elect Director Yoshio Ishikawa For For Management
2.4 Elect Director Kouhei Wakabayashi For For Management
2.5 Elect Director Sumiyuki Kishimoto For For Management
2.6 Elect Director Shigeo Asai For For Management
2.7 Elect Director Akimitsu Ashida For For Management
3 Appoint Statutory Auditor Hiroyuki For For Management
Itami
4 Appoint Alternate Statutory Auditor For For Management
Isao Saiki
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26 Pence Per For For Management
Ordinary Share
4 Elect Sir Thomas Harris as Director For For Management
5 Elect Robert MacLeod as Director For For Management
6 Re-elect Sir John Banham as Director For For Management
7 Re-elect Neil Carson as Director For For Management
8 Re-elect Larry Pentz as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
12 Approve Increase in Authorised Share For For Management
Capital from GBP 291,550,000 to GBP
365,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 71,558,579 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,558,579
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,033,680
15 Authorise 21,467,573 Ordinary Shares For For Management
for Market Purchase
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: Y46007103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 230 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Outside Directors (Bundled) For For Management
4 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8a Approve Cooptation of Jan Vanhevel as For Did Not Vote Management
Director
8b Reelect Germain Vantieghem as Director For Did Not Vote Management
8c Reelect Marc Wittemans as Director For Did Not Vote Management
8d Elect Luc Philips as Director For Did Not Vote Management
8e Elect Piet Vantemsche as Director For Did Not Vote Management
8f Elect Alain Bostoen as Director For Did Not Vote Management
8g Elect Marc De Ceuster as Director For Did Not Vote Management
8h Elect Eric Stroobants as Director For Did Not Vote Management
8i Elect Jean-Pierre Hansen as Director For Did Not Vote Management
8j Indicate Jo Cornu as Independent Board For Did Not Vote Management
Member
8k Elect Ernst and Yound as Auditos and For Did Not Vote Management
Approve Auditor's Remuneration
9 Transact Other Business None Did Not Vote Management
1 Receive Special Board Report Re: Issue None Did Not Vote Management
of Profit-Sharing Certificates
2 Receive Special Auditor Report Re: None Did Not Vote Management
Elimination of Preemptive Rights for
conversion of Profit-Sharing
Certificates
3 Amend Articles Re: Issuance of For Did Not Vote Management
Profit-Sharing Certificates
4 Approve Terms and Conditions of For Did Not Vote Management
Profit-Sharing Certificates
5 Amend Articles Re: Title II For Did Not Vote Management
6 Amend Articles Re: Placement of For Did Not Vote Management
Securities
7 Amend Articles Re: Repurchase of For Did Not Vote Management
Securities
8 Amend Articles Re: General Meeting For Did Not Vote Management
9 Amend Articles Re: Proxies For Did Not Vote Management
10 Amend Articles Re: Meeting Formalities For Did Not Vote Management
11 Amend Articles Re: Adjournment of For Did Not Vote Management
Meeting
12 Amend Articles Re: Allocation of Income For Did Not Vote Management
13 Amend Articles Re: Liquidation For Did Not Vote Management
14 Amend Articles Re: Repurchase of Shares For Did Not Vote Management
to Prevent a Serious and Imminent Harm
15 Eliminate Preemptive Rights Re: Item 16 For Did Not Vote Management
16 Approve Issuance of Shares for For Did Not Vote Management
Conversion of Profit-Sharing
Certificates
17 Authorize Implementation of Approved For Did Not Vote Management
Resolutions Re: Conversion of
Profit-Sharing Certificates
18 Authorize Implementation of Approved For Did Not Vote Management
Resolutions Re: Terms and Conditions of
Profit-Sharig Certificates
19 Discuss Merger with Fidabel NV None Did Not Vote Management
20 Approve Merger Agreement with Fidabel For Did Not Vote Management
NV
21 Approve Merger by Absorption of Fidabel For Did Not Vote Management
NV
22 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
23 Authorize Coordination of Articles For Did Not Vote Management
24 Approve Filing of Required For Did Not Vote Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESBV Security ID: X44874109
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share;
Approve Charitable Donations of Up to
EUR 1.3 Million
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman;
EUR 50,000 for Deputy Chairman, and EUR
37,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Elect Directors (No Election to Take None None Management
Place)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Amend Articles Regarding Convovation of For For Management
General Meeting
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Brough as Director For For Management
1.2 Elect Tye W. Burt as Director For For Management
1.3 Elect John K. Carrington as Director For For Management
1.4 Elect John M.H. Huxley as Director For For Management
1.5 Elect John A. Keyes as Director For For Management
1.6 Elect Catherin McLeod-Seltzer as For For Management
Director
1.7 Elect George F. Michals as Director For For Management
1.8 Elect John E. Oliver as Director For For Management
1.9 Elect Terence C.W. Reid as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KKR PRIVATE EQUITY INVESTORS LP
Ticker: KKR Security ID: G52830109
Meeting Date: AUG 14, 2009 Meeting Type: Written Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Combination of Asset Management For For Management
Business of KKR & Co. L.P. with the
Assets and Liabilities of KPE
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Masahiro Sakane For For Management
2.2 Elect Director Kunio Noji For For Management
2.3 Elect Director Yoshinori Komamura For For Management
2.4 Elect Director Yasuo Suzuki For For Management
2.5 Elect Director Kenji Kinoshita For For Management
2.6 Elect Director Masao Fuchigami For For Management
2.7 Elect Director Tetsuji Ohhashi For For Management
2.8 Elect Director Kensuke Hotta For For Management
2.9 Elect Director Noriaki Kanou For For Management
2.10 Elect Director Kouichi Ikeda For For Management
3 Appoint Statutory Auditor Makoto Okitsu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: BAAKOMB Security ID: X45471111
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Approve Management Board Report on For For Management
Company's Operations and State of
Assets
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Allocation of Income
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividend of CZK 170 Per Share
9 Approve Consolidated Financial For For Management
Statements
10 Approve Remuneration of Members of the For For Management
Board of Directors
11 Approve Share Repurchase Program For For Management
12 Amend Articles of Association For For Management
13 Ratify Auditor For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Explanation on the Proposed Bid None Did Not Vote Management
on All Outstanding Shares of Smith
Internationale N.V.
3a Approve Issue of Shares in Connection For Did Not Vote Management
with Acquisition of Smith
Internationale N.V.
3b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 3a
4 Other Business (Non-Voting) None Did Not Vote Management
5 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Discuss Acquisition of Smit None Did Not Vote Management
Internationale N.V.
3 Approve Acquisition of SMIT For Did Not Vote Management
Internationale N.V.
4.a Opportunity to Nominate Supervisory For Did Not Vote Management
Board Members
4.b Elect H. Hazenwinkel to Supervisory For Did Not Vote Management
Board
5 Receive Announcement of Appointment of None Did Not Vote Management
B. Vree to Management Board
6 Receive Announcement of Appointment of None Did Not Vote Management
J.H. Kamps to Management Board
7 Other Business None Did Not Vote Management
8 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHIA Security ID: N6817P109
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve 2009 Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Corporate Governance Structure
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.70 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Reelect G.H.A. Dutine to Management For For Management
Board
3b Reelect R.S. Provoost to Management For For Management
Board
3c Reelect A. Ragnetti to Management Board For For Management
3d Reelect S.H. Rusckowski to Management For For Management
Board
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Number of Issued
Shares Plus Additional 10 Percent in
Case of Takeover/Merger
4b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 4a
5 Authorize Repurchase of Shares For For Management
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 4940 Security ID: Y48585106
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 510 per Share
2 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Stock Option Previously Granted For For Management
by Board
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.69 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify PricewaterhouseCoopers For For Management
Acountants N.V. as Auditors
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Receive Announcement of Intention to None None Management
Reappoint E. Blok and J.B.P. Coopmans
to Management Board
12 Announce Vacancies on Supervisory Board None None Management
13 Receive Announcement Re: Changes in None None Management
Composition in Supervisory Board
Committees
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
16 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuo Masumoto For For Management
1.2 Elect Director Daisuke Hatakake For For Management
1.3 Elect Director Moriya Hayashi For For Management
1.4 Elect Director Hirokazu Nara For For Management
1.5 Elect Director Tetsuji Tomita For For Management
1.6 Elect Director Satoru Sakamoto For For Management
1.7 Elect Director Yuzuru Mizuno For For Management
1.8 Elect Director Kan Trakulhoon For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KUZBASSENERGO
Ticker: KZBN Security ID: 501333108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2.1 Elect Andrey Bolshakov as Director None For Management
2.2 Elect Sergey Grigoryev as Director None For Management
2.3 Elect Andrey Drachuk as Director None For Management
2.4 Elect Roman Kipriyanov as Director None For Management
2.5 Elect Irina Kozlova as Director None For Management
2.6 Elect Kirill Krutikov as Director None For Management
2.7 Elect Oleg Kulpin as Director None For Management
2.8 Elect Valentin Mazikin as Director None For Management
2.9 Elect Sergey Martynov as Director None For Management
2.10 Elect Igor Nekrasov as Director None For Management
2.11 Elect Anzhelika Panina as Director None For Management
2.12 Elect Anton Ananiev as Director None For Management
2.13 Elect Pavel Barilo as Director None For Management
2.14 Elect Aleksander Galkin as Director None For Management
2.15 Elect Nikolay Kazykin as Director None For Management
2.16 Elect Evgeny Kulikov as Director None For Management
2.17 Elect Dmitry Lapshin as Director None For Management
2.18 Elect Igor Polikarpov as Director None For Management
2.19 Elect Sergey Fil as Director None For Management
3.1 Elect Dmitry Demidenko as Member of For For Management
Audit Commission
3.2 Elect Svetlana Dorokhova as Member of For For Management
Audit Commission
3.3 Elect Nikolay Maltsev as Member of For For Management
Audit Commission
3.4 Elect Sofia Mokhnachevskaya as Member For For Management
of Audit Commission
3.5 Elect Aleksander Chertan as Member of For For Management
Audit Commission
4 Ratify ZAO BDO as Auditor For For Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tsutomu Yamori For For Management
2.2 Elect Director Yoshihito Ota For For Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LSGBF Security ID: G5375M118
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm the Interim Dividends; Approve For For Management
Final Dividend of 7 Pence Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Martin Greenslade as Director For For Management
5 Re-elect Francis Salway as Director For For Management
6 Re-elect Michael Hussey as Director For Abstain Management
7 Re-elect Sir Stuart Rose as Director For For Management
8 Re-elect Bo Lerenius as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,809,179
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,809,541
13 Authorise 76,190,821 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
15 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 20,000
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LSGBF Security ID: G5375M118
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Program; For For Management
Capitalise the Aggregate Nominal Value
of New Ord. Shares in Company Out of
Amount Standing to Credit of Reserves
(Including Any Share Premium Account or
Cap. Redemption Reserve) or Profit and
Loss Account (Scrip Dividends)
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.50 Per Share For For Management
3 Reappoint S.N. Talwar as Director For For Management
4 Reappoint K.V. Rangaswami as Director For For Management
5 Appoint T. Mathew T. as Director For For Management
6 Reappoint M.V. Kotwal as Director For For Management
7 Reappoint V.K. Magapu as Director For For Management
8 Reappoint R.N. Mukhija as Director For For Management
9 Appoint J.S. Bindra as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 24 Billion to Qualified
Institutional Buyers
11 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
the Issue of Consideration Shares
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,500 per Common Share
and KRW 3,550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For Against Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 34220 Security ID: Y5255T100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Elect Ahn Tae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 66570 Security ID: Y5275H177
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIHIR GOLD LTD.
Ticker: LGL Security ID: Y5285N149
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Elect Peter Cassidy as a Director For For Management
3 Elect Mike Etheridge as a Director For For Management
4 Reappoint PricewaterhouseCoopers as the For For Management
Company's Auditor
5 Approve the Termination Benefits For For Management
Payable to the New CEO/Managing
Director Under His Employment Contract
6 Approve the Grant of Up to 1.5 Million For For Management
Share Rights Under the Lihir Senior
Executive Share Plan to the New
CEO/Managing Director
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5542W106
Meeting Date: NOV 26, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide Each of the Ordinary Shares For For Management
of 25 Pence Each Into One Ordinary
Share of 10 Pence; Subdivide Each of
the Limited Voting Shares of 25 Pence
Each Into One Limited Voting Share of
10 Pence
2 Issue Equity with Pre-emptive Rights up For For Management
to GBP 9 Billion (Rights Issue); Issue
Equity with Rights up to GBP 10 Billion
(Issue of Enhanced Capital Notes in
Connection with Exchange Offers) and
Otherwise up to GBP 1.5 Billion
3 Issue Equity with Pre-emptive Rights up For For Management
to GBP 3,908,086,780.50 (Ord. Shares),
GBP 100 Million, USD 40 Million, EUR 40
Million, YEN 1.250 Billion (Preference
Shares) and an Additional Amount
Pursuant to a Rights Issue of up to GBP
3,908,086,780.50
4 Approve the HMT Transactions (Related For For Management
Party Transactions)
5 Capitalise GBP 493,420.75 of the For For Management
Company's Share Premium Account,
Capital Redemption Reserve or Other
Undistributable Reserve and Apply this
Sum in Paying Up 1,973,683 New Limited
Voting Shares
6 Amend Articles Re: Rights Attaching to For For Management
the Deferred Shares
7 Authorise Repurchase of the Preference For For Management
Shares in Connection with the Exchange
Offers
8 Approve Off-market Purchases of For For Management
Existing Preference Shares Held By
Equiniti Ltd in Connection with the
Exchange Offers
9 Approve Off-market Purchases of For For Management
Existing Preference Shares Held By BNY
Corporate Trustee Services Ltd in
Connection with the Exchange Offers
10 Approve Off-market Buy-back of 6.3673 For For Management
Per Cent Non-Cumulative Fixed to
Floating Rate Preference Shares From
Allen and Overy Service Company Ltd and
Fleetside Legal Representative Services
Ltd
11 Issue Equity without Pre-emptive Rights For For Management
up to GBP 9 Billion (Rights Issue);
Issue Equity with Rights up to GBP 10
Billion (Issue of Enhanced Capital
Notes in Connection with Exchange
Offers) and Otherwise up to GBP 1.5
Billion
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 586,213,017
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5542W106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Sir Winfried Bischoff as Director For For Management
3b Elect Glen Moreno as Director For For Management
3c Elect David Roberts as Director For For Management
4a Re-elect Dr Wolfgang Berndt as Director For For Management
4b Re-elect Eric Daniels as Director For For Management
4c Re-elect Helen Weir as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Compensation Philosophy, For Did Not Vote Management
Policies, and Practices
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Amend 2006 Stock Incentive Plan For Did Not Vote Management
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6.1 Reelect Erh-Hsun Chang as Director For Did Not Vote Management
6.2 Reelect Kee-Lock Chua as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers S.A. as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
LONMIN PLC
Ticker: LMI Security ID: G56350112
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Ian Farmer as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Re-elect David Munro as Director For For Management
7 Re-elect Roger Phillimore as Director For For Management
8 Re-elect Jim Sutcliffe as Director For For Management
9 Elect Jonathan Leslie as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of USD 64,298,000 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 64,298,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,654,000
12 Authorise 19,308,000 Ordinary Shares For For Management
for Market Purchase
13 Approve that a General Meeting Other For For Management
than an AGM May be Called on Not Less
Than 14 Clear Days' Notice
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Delphine Arnault as Director For Against Management
7 Reelect Nicholas Clive Worms as For Against Management
Director
8 Reelect Patrick Houel as Director For Against Management
9 Reelect Felix G. Rohatyn as Director For Against Management
10 Reelect Hubert Vedrine as Director For For Management
11 Elect Helene Carrere d' Encausse as For For Management
Director
12 Reelect Kilian Hennesy as Censor For Against Management
13 Reelect Deloitte & Associes as Auditor For For Management
14 Ratify Ernst & Young Audit as Auditor For For Management
15 Reelect Denis Grison as Alternate For For Management
Auditor
16 Ratify Auditex as Alternate Auditor For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: Q5701N102
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Relating to For For Management
Responsible Entity Director Fees
2 Elect Mark Johnson as a Director of For For Management
MIIML
1 Amend Constitution Relating to For For Management
Responsible Entity Director Fees
2 Elect Mark Johnson as a Director of For For Management
MIIML
1 Receive, Consider, and Adopt the For For Management
Financial Statements and Statutory
Reports for the Fiscal Year Ended June
30, 2009
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Peter Dyer as a Director For For Management
4 Elect Jeffrey Conyers as a Director For For Management
5 Approve the Amendment of the Company's For For Management
Bye-Laws
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: Q5701N102
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the For For Management
Constitution of Macquarie
Infrastructure Trust (I)
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the For For Management
Constitution of Macquarie
Infrastructure Trust (II)
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the Bye-Laws For For Management
3 Change Company Name to Intoll For For Management
International Limited
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 10.06
3.1 Elect Andrey Arutyunyan as Director None Against Management
3.2 Elect Valery Butenko as Director None Against Management
3.3 Elect Sergey Galitsky as Director None Against Management
3.4 Elect Aleksandr Zayonts as Director None For Management
3.5 Elect Aleksey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None Against Management
3.7 Elect Dmitry Chenikov as Director None Against Management
4.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
4.2 Elect Anzhela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify OOO Faber Leks as Auditor For For Management
6 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor to Audit Company's Accounts
according to IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve Regulations on Management For For Management
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
General Director
12 Approve New Edition of Regulations on For For Management
Audit Commission
13 Approve New Edition of Regulations on For For Management
General Meetings
14.1 Approve Large-Scale Related-Party For For Management
Transaction with OAO Alfa-Bank Re:
Guarantee Agreement to ZAO Tander
14.2 Approve Large-Scale Related-Party For For Management
Transaction with OAO Sberbank Re:
Guarantee Agreement to ZAO Tander
14.3 Approve Large-Scale Related-Party For For Management
Transaction with OAO Nordea Bank Re:
Guarantee Agreement to ZAO Tander
14.4 Approve Large-Scale Related-Party For For Management
Transactions with ZAO Tander: Loan
Agreements
15.1 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Guarantee Agreements
to ZAO Tander
15.2 Approve Related-Party Transactions with For For Management
AKB Moscow Bank for Reconstruction and
Development Re: Guarantee Agreements to
ZAO Tander
15.3 Approve Related-Party Transactions with For For Management
ZAO Absolut Bank Re: Guarantee
Agreements to ZAO Tander
15.4 Approve Related-Party Transaction with For For Management
OAO KB Petrokommerts Re:Guarantee
Agreements to ZAO Tander
15.5 Approve Related-Party Transaction with For For Management
ZAO Kredit Evropa Bank Re:Guarantee
Agreements to ZAO Tander
15.6 Approve Related-Party Transaction Re: For For Management
AKB ZAO Bank Societe General Vostok Re:
Guarantee Agreements to ZAO Tander
15.7 Approve Related-Party Transactions with For For Management
AB Sodeystvie Obchshestvennym
Initsiativam Re: Guarantee Agreements
to ZAO Tander
15.8 Approve Related-Party Transactions with For For Management
OAO Alfa-Bank Re: Guarantee Agreements
to ZAO Tander
15.9 Approve Related-Party Transactions with For For Management
OOO Selta Re: Loan Agreements
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 10.06
3.1 Elect Andrey Arutyunyan as Director None Against Management
3.2 Elect Valery Butenko as Director None Against Management
3.3 Elect Sergey Galitsky as Director None Against Management
3.4 Elect Aleksandr Zayonts as Director None For Management
3.5 Elect Aleksey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None Against Management
3.7 Elect Dmitry Chenikov as Director None Against Management
4.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
4.2 Elect Anzhela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify OOO Faber Leks as Auditor For For Management
6 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor to Audit Company's Accounts
according to IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve Regulations on Management For For Management
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
General Director
12 Approve New Edition of Regulations on For For Management
Audit Commission
13 Approve New Edition of Regulations on For For Management
General Meetings
14.1 Approve Large-Scale Related-Party For For Management
Transaction with OAO Alfa-Bank Re:
Guarantee Agreement to ZAO Tander
14.2 Approve Large-Scale Related-Party For For Management
Transaction with OAO Sberbank Re:
Guarantee Agreement to ZAO Tander
14.3 Approve Large-Scale Related-Party For For Management
Transaction with OAO Nordea Bank Re:
Guarantee Agreement to ZAO Tander
14.4 Approve Large-Scale Related-Party For For Management
Transactions with ZAO Tander: Loan
Agreements
15.1 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Guarantee Agreements
to ZAO Tander
15.2 Approve Related-Party Transactions with For For Management
AKB Moscow Bank for Reconstruction and
Development Re: Guarantee Agreements to
ZAO Tander
15.3 Approve Related-Party Transactions with For For Management
ZAO Absolut Bank Re: Guarantee
Agreements to ZAO Tander
15.4 Approve Related-Party Transaction with For For Management
OAO KB Petrokommerts Re:Guarantee
Agreements to ZAO Tander
15.5 Approve Related-Party Transaction with For For Management
ZAO Kredit Evropa Bank Re:Guarantee
Agreements to ZAO Tander
15.6 Approve Related-Party Transaction Re: For For Management
AKB ZAO Bank Societe General Vostok Re:
Guarantee Agreements to ZAO Tander
15.7 Approve Related-Party Transactions with For For Management
AB Sodeystvie Obchshestvennym
Initsiativam Re: Guarantee Agreements
to ZAO Tander
15.8 Approve Related-Party Transactions with For For Management
OAO Alfa-Bank Re: Guarantee Agreements
to ZAO Tander
15.9 Approve Related-Party Transactions with For For Management
OOO Selta Re: Loan Agreements
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
Members Georg Pachta-Reyhofen, Frank
Lutz, Matthias Mitscherlich, and Joerg
Schwitalla, and Postpone Discharge of
Hakan Samuelsson, Karlheinz Hornung,
and Anton Weinmann for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5.1 Elect Ulf Berkenhagen to the For Against Management
Supervisory Board
5.2 Elect Thomas Kremer as Alternate For For Management
Director to the Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 188.2 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 76.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Extension of Term of For Against Management
Supervisory Board to Six Years
10 Amend Remuneration of Supervisory Board For For Management
11 Amend Articles Re: Voting Rights For For Management
Representation due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda B. Bammann For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Gail C.A. Cook-Bennett For For Management
1.4 Elect Director Thomas P. d'Aquino For For Management
1.5 Elect Director Richard B. DeWolfe For For Management
1.6 Elect Director Robert E. Dineen Jr. For For Management
1.7 Elect Director Pierre Y. Ducros For For Management
1.8 Elect Director Donald A. Guloien For For Management
1.9 Elect Director Scott M. Hand For For Management
1.10 Elect Director Robert J. Harding For For Management
1.11 Elect Director Luther S. Helms For For Management
1.12 Elect Director Thomas E. Kierans For For Management
1.13 Elect Director Lorna R. Marsden For For Management
1.14 Elect Director John R.V. Palmer For For Management
1.15 Elect Director Hugh W. Sloan Jr. For For Management
1.16 Elect Director Gordon G. Thiessen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Bylaw No. 1 For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
MAP GROUP
Ticker: MAP Security ID: Q6077P119
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Internalisation of the For For Management
Management of Macquarie Airports
through a Process Involving the
Acquisition of the Macquarie Airports
Management Ltd Shares
2 Approve the Provision of Financial For For Management
Benefit to a Related Party through the
Proposed Payment of A$345 Million to
Macquarie Capital Group Ltd in
Accordance with the Internalisation
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for the
Directors of Macquarie Airports
Management Ltd to A$850,000 for the
Current Calendar Year and the Amendment
of Clause 21.4(q)(i) of the MAT1
Constitution
1 Approve the Internalisation of the For For Management
Management of Macquarie Airports
through a Process Involving the
Acquisition of the Macquarie Airports
Management Ltd Shares
2 Approve the Provision of Financial For For Management
Benefit to a Related Party through the
Proposed Payment of A$345 Million to
Macquarie Capital Group Ltd in
Accordance with the Internalisation
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for the
Directors of Macquarie Airports
Management Ltd to A$850,000 for the
Current Calendar Year and the Amendment
of Clause 21.4(q)(i) of the MAT1
Constitution
1 Approve the Internalisation of the For For Management
Management of Macquarie Airports
through a Process Involving the
Acquisition of the Macquarie Airports
Management Ltd Shares
2 Approve the Change of Company Name to For For Management
MAP Airports International Limited
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for the
Directors of MAL to $265,000 for the
Current Financial Year
4 Adopt New MAL Bye-Laws For For Management
--------------------------------------------------------------------------------
MAP GROUP
Ticker: MAP Security ID: Q5763C127
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Elect Jeffrey Conyers as Director For For Management
3 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration by $100,000 to $240,000
Per Annum
1 Approve the Amendment of the MAT 1 For For Management
Constitution Re: Fees Paid or Payable
to the Non-Executive Directors of the
Manager
2 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration by $800,000 to $1.5
Million Per Annum
1 Elect Trevor Gerber as Director For For Management
2 Elect John Roberts as Director For Against Management
3 Elect Kerrie Mather as Director For For Management
4 Elect John Mullen as Director For For Management
5 Elect Stephen Mayne as Director Against Against Shareholder
6 Approve the Amendment of the MAT 1 For For Management
Constitution Re: Fees Paid or Payable
to the Non-Executive Directors of the
Manager
7 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration by $800,000 to $1.5
Million Per Annum
--------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: MHG Security ID: R2326D105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive President's Report None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of NOK 0.35 per Share
6 Authorize Repurchase of Shares with For For Management
Aggregate Nominal Value of NOK 268.1
Million and Reissuance of Repurchased
Shares
7 Approve Issuance of 357.5 Million For For Management
Shares without Preemptive Rights
8 Approve Remuneration of Directors and For Against Management
Nominating Committee for 2009/2010;
Approve Remuneration of Auditors
9 Elect Directors For Against Management
10 Elect Members of Nominating Committee; For For Management
Approve Remuneration for Nominating
Committee Work
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve NOK 5.9 Billion Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
13 Instruct Board to Approve Funding for Against Against Shareholder
Commercial-Scale Closed Containment
Project for Farmed Salmon in British
Columbia
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.5 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Stuart Rose as Director For For Management
5 Elect Jan du Plessis as Director For For Management
6 Re-elect Jeremy Darroch as Director For For Management
7 Re-elect Sir David Michels as Director For For Management
8 Re-elect Louise Patten as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to For For Management
Determine Remuneration of Auditors
11 Issue Equity with Pre-emptive Rights For For Management
Under a General Authority up to
Aggregate Nominal Amount of GBP
131,511,272 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
263,022,544 After Deducting Any
Securities Issued Under the General
Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,726,691
13 Authorise 158,000,000 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
15 Approve Marks and Spencer Group For For Management
Republic of Ireland Sharesave Plan 2009
16 Authorise the Board to Take All Against For Shareholder
Reasonable and Practical Steps to Bring
Forward the Appointment of an
Independent Chairman to July 2010
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Takashi Yamanouchi For For Management
2.2 Elect Director Kiyoshi Ozaki For For Management
2.3 Elect Director Seita Kanai For For Management
2.4 Elect Director Masazumi Wakayama For For Management
2.5 Elect Director Thomas A. H. Pixton For For Management
2.6 Elect Director Akira Marumoto For For Management
2.7 Elect Director Masamichi Kogai For For Management
3 Appoint Statutory Auditor Kazuyuki For For Management
Mitate
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 1.09 per Ordinary
Share and RUB 3.29 per Preferred Share
4.1 Elect Arthur Johnson as Director None Against Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Evtushenko as Director None Against Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Igor Kozhukhovsky as Director None For Management
4.6 Elect Serafim Kolpakov as Director None Against Management
4.7 Elect Vladimir Polin as Director None Against Management
4.8 Elect Valentin Proskurnya as Director None Against Management
4.9 Elect Roger Gale as Director None Against Management
5.1 Elect Aleksey Zagrebin as Member of For For Management
Audit Commission
5.2 Elect Nataliya Mikhailova as Member of For For Management
Audit Commission
5.3 Elect Lyudmila Radishevskaya as Member For For Management
of Audit Commission
6 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For Against Management
General Meetings
9 Approve New Edition of Regulations on For Against Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Remuneration of Directors
11 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Approve Remuneration Policies For Did Not Vote Management
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: JAN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of the HK$1.2 Billion in For For Management
Principal Amount of Convertible Loan
Notes Due 2010 Issued to Great Respect
Ltd. and the Related Transactions
2 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chung Yuk Man, Clarence as For For Management
Director
2a2 Reelect Sham Sui Leung, Daniel as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Share For For Management
Capital of Elixir International Ltd.
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2009
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Discharge of Management Board For Against Management
for Fiscal 2009
5 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2009
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Amend Articles Re: Electronic For For Management
Distribution of Company Communications,
Convocation of, Registration for, and
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2009;
Approve Allocation of Income and
Dividends of EUR 1.18 per Ordinary
Share and EUR 1.30 per Preference Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Elect Juergen Kluge to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10 Amend Articles Re: Convocation of, For For Management
Participation in, and Exercise of
Voting Rights at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
11 Amend Articles Re: Voting Rights For For Management
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12 Amend Articles Re: Electronic For For Management
Participation at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
13 Amend Articles Re: Postal Voting at the For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14 Amend Articles Re: Chair of General For For Management
Meeting
15 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Yorihiko Kojima For For Management
2.2 Elect Director Ken Kobayashi For For Management
2.3 Elect Director Ryouichi Ueda For For Management
2.4 Elect Director Masahide Yano For For Management
2.5 Elect Director Hideyuki Nabeshima For For Management
2.6 Elect Director Hideto Nakahara For For Management
2.7 Elect Director Tsuneo Iyobe For For Management
2.8 Elect Director Kiyoshi Fujimura For For Management
2.9 Elect Director Yasuo Nagai For For Management
2.10 Elect Director Mikio Sasaki For For Management
2.11 Elect Director Tamotsu Nomakuchi For Against Management
2.12 Elect Director Kunio Itou For For Management
2.13 Elect Director Kazuo Tsukuda For Against Management
2.14 Elect Director Ryouzou Katou For For Management
2.15 Elect Director Hidehiro konno For For Management
3 Appoint Statutory Auditor Yukio Ueno For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
6 Approve Deep Discount Stock Option Plan For Against Management
and Adjustment to Aggregate
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Setsuhiro Shimomura For For Management
1.2 Elect Director Kenichiro Yamanishi For For Management
1.3 Elect Director Masanori Saito For For Management
1.4 Elect Director Hiroki Yoshimatsu For For Management
1.5 Elect Director Noritomo Hashimoto For For Management
1.6 Elect Director Ryosuke Fujimoto For For Management
1.7 Elect Director Masaki Sakuyama For For Management
1.8 Elect Director Hiroyoshi Murayama For For Management
1.9 Elect Director Shunji Yanai For For Management
1.10 Elect Director Osamu Shigeta For Against Management
1.11 Elect Director Mikio Sasaki For Against Management
1.12 Elect Director Shigemitsu Miki For Against Management
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kazuo Tsukuda For For Management
2.2 Elect Director Hideaki Ohmiya For For Management
2.3 Elect Director Ichirou Fukue For For Management
2.4 Elect Director Hiroshi Kan For For Management
2.5 Elect Director Sunao Aoki For For Management
2.6 Elect Director Katsuhiko Yasuda For For Management
2.7 Elect Director Akira Sawa For For Management
2.8 Elect Director Teruaki Kawai For For Management
2.9 Elect Director Shunichi Miyanaga For For Management
2.10 Elect Director Yoshiaki Tsukuda For For Management
2.11 Elect Director Yuujirou Kawamoto For For Management
2.12 Elect Director Makoto Shintani For For Management
2.13 Elect Director Takashi Abe For For Management
2.14 Elect Director Akira Hishikawa For For Management
2.15 Elect Director Akihiro Wada For For Management
2.16 Elect Director Yoshihiro Sakamoto For For Management
2.17 Elect Director Hisashi Hara For For Management
2.18 Elect Director Yorihiko Kojima For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takamune Okihara For For Management
2.2 Elect Director Kinya Okauchi For For Management
2.3 Elect Director Katsunori Nagayasu For For Management
2.4 Elect Director Kyouta Ohmori For For Management
2.5 Elect Director Hiroshi Saitou For For Management
2.6 Elect Director Nobushige Kamei For For Management
2.7 Elect Director Masao Hasegawa For For Management
2.8 Elect Director Fumiyuki Akikusa For For Management
2.9 Elect Director Kazuo Takeuchi For For Management
2.10 Elect Director Nobuyuki Hirano For For Management
2.11 Elect Director Shunsuke Teraoka For For Management
2.12 Elect Director Kaoru Wachi For For Management
2.13 Elect Director Takashi Oyamada For For Management
2.14 Elect Director Ryuuji Araki For For Management
2.15 Elect Director Kazuhiro Watanabe For For Management
2.16 Elect Director Takuma Ohtoshi For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Expand Board For For Management
Eligibility
2.1 Elect Director Naotaka Obata For For Management
2.2 Elect Director Yoshio Hirata For For Management
2.3 Elect Director Ryuuichi Murata For For Management
2.4 Elect Director Tadashi Shiraishi For For Management
2.5 Elect Director Kazuo Momose For For Management
2.6 Elect Director Takashi Miura For For Management
2.7 Elect Director Kazuo Seki For For Management
2.8 Elect Director Kouichi Sakamoto For For Management
2.9 Elect Director Koji Saimura For For Management
2.10 Elect Director Tadashi Ishikawa For Against Management
2.11 Elect Director Hideshi Takeuchi For For Management
2.12 Elect Director Hajime Inomata For For Management
2.13 Elect Director Takami Matsubayashi For Against Management
3 Appoint Statutory Auditor Shinichirou For For Management
Hayakawa
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Shoei Utsuda For For Management
2.2 Elect Director Masami Iijima For For Management
2.3 Elect Director Ken Abe For For Management
2.4 Elect Director Junichi Matsumoto For For Management
2.5 Elect Director Seiichi Tanaka For For Management
2.6 Elect Director Norinao Iio For For Management
2.7 Elect Director Takao Omae For For Management
2.8 Elect Director Masayoshi Komai For For Management
2.9 Elect Director Daisuke Saiga For For Management
2.10 Elect Director Nobuko Matsubara For For Management
2.11 Elect Director Ikujiro Nonaka For For Management
2.12 Elect Director Hiroshi Hirabayashi For For Management
2.13 Elect Director Toshiro Muto For For Management
3 Appoint Statutory Auditor Naoto For For Management
Nakamura
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 210 per Share For For Management
5.1 Elect Dmitry Afanasyev as Director None Against Management
5.2 Elect Boris Bakal as Director None Against Management
5.3 Elect Aleksey Bashkirov as Director None Against Management
5.4 Elect Andrey Bougrov as Director None Against Management
5.5 Elect Olga Voytovich as Director None Against Management
5.6 Elect Aleksandr Voloshin as Director None Against Management
5.7 Elect Artem Volynets as Director None Against Management
5.8 Elect Vadim Geraskin as Director None Against Management
5.9 Elect Maksim Goldman as Director None Against Management
5.10 Elect Oleg Deripaska as Director None Against Management
5.11 Elect Marianna Zakharova as Director None Against Management
5.12 Elect Olga Zinovyeva as Director None Against Management
5.13 Elect Nataliya Kindikova as Director None Against Management
5.14 Elect Andrey Klishas as Director None Against Management
5.15 Elect Dmitry Kostoev as Director None Against Management
5.16 Elect Bradford Alan Mills as Director None For Management
5.17 Elect Oleg Pivovarchuk as Director None Against Management
5.18 Elect Dmitry Razumov as Director None Against Management
5.19 Elect Petr Sinshov as Director None Against Management
5.20 Elect Tatiana Soina as Director None Against Management
5.21 Elect Maksim Sokov as Director None Against Management
5.22 Elect Vladislav Solovyov as Director None Against Management
5.23 Elect Vladimir Strzhalkovsky as None Against Management
Director
5.24 Elect Vasily Titov as Director None Against Management
5.25 Elect John Gerard Holden as Director None For Management
6.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
6.2 Elect Aleksey Kargachov as Member of For For Management
Audit Commission
6.3 Elect Elena Mukhina as Member of Audit For For Management
Commission
6.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.5 Elect Tatiana Potarina as Member of For Against Management
Audit Commission
6.6 Elect Tamara Sirotkina as Member of For For Management
Audit Commission
6.7 Elect Sergey Khodasevich as Member of For Against Management
Audit Commission
7 Ratify Rosexpertiza LLC as Auditor For For Management
8.1 Approve Remuneration of Independent For Against Management
Directors
8.2 Approve Stock Option Plan for For For Management
Independent Directors
9 Approve Value of Assets Subject to For For Management
Indemnification Agreements with
Directors and Executives
10 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
11 Approve Price of Liability Insurance For For Management
for Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements between Company
and ZAO Normetimpeks
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: 607409109
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with ING Bank NV (London
Branch)
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2(a) Approve the Selective Buy-Back of 600 For For Management
Unpaid Preference Shares Which Forms
Part of the 600 Stapled Securities
Issued by the Company on Sept. 24, 2008
2(b) Approve the Selective Reduction of For For Management
Capital on 600 Unpaid Preference Shares
Which Forms Part of the 600 Stapled
Securities Issued by the Company on
Sept. 24, 2008
2(c) Approve the Selective Buy-Back of 1,000 For For Management
Unpaid Preference Shares Which Forms
Part of the 1,000 Stapled Securities
Issued by the Company on Sept. 30, 2009
2(d) Approve the Selective Reduction of For For Management
Capital on 1,000 Unpaid Preference
Shares Which Forms Part of the 1,000
Stapled Securities Issued by the
Company on Sept. 30, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
4 Approve the Grant of Shares Worth a For For Management
Total of A$3.31 Million to Cameron
Clyne, Group Chief Executive Officer,
under the Company's Short Term
Incentive and Long Term Incentive Plans
5(a) Approve the Grant of Shares Worth a For For Management
Total of A$1.60 Million to Mark Joiner,
Executive Director, under the Company's
Short Term Incentive and Long Term
Incentive Plans
5(b) Approve the Grant of Shares Worth a For For Management
Total of A$1.69 Million to Michael
Ullmer, Executive Director, under the
Company's Short Term Incentive and Long
Term Incentive Plans
6(a) Elect Michael Chaney as a Director For For Management
6(b) Elect Paul Rizzo as a Director For For Management
6(c) Elect Michael Ullmer as a Director For For Management
6(d) Elect Mark Joiner as a Director For For Management
6(e) Elect John Waller as a Director For For Management
6(f) Elect Stephen Mayne as a Director Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bloomberg For For Management
1.2 Elect Director Pierre Bourgie For For Management
1.3 Elect Director Andre Caille For For Management
1.4 Elect Director Gerard Coulombe For For Management
1.5 Elect Director Bernard Cyr For For Management
1.6 Elect Director Shirley A. Dawe For For Management
1.7 Elect Director Nicole Diamond-Gelinas For For Management
1.8 Elect Director Jean Douville For For Management
1.9 Elect Director Marcel Dutil For For Management
1.10 Elect Director Jean Gaulin For For Management
1.11 Elect Director Paul Gobeil For For Management
1.12 Elect Director Louise Laflamme For For Management
1.13 Elect Director Roseann Runte For For Management
1.14 Elect Director Marc P. Tellier For For Management
1.15 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Ratify SB/DT as Auditors For For Management
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacanicies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, Five NEOs and
Average Total Employee Compensation
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.60 per Share
4.1.1 Reelect Andre Kudelski as Director For Did Not Vote Management
4.1.2 Reelect Jean-Rene Fourtou as Director For Did Not Vote Management
4.1.3 Reelect Steven Hoch as Director For Did Not Vote Management
4.1.4 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management
Director
4.2.1 Elect Titia de Lange as Director For Did Not Vote Management
4.2.2 Elect Jean-Pierre Roth as Director For Did Not Vote Management
4.3 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 18.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
6 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
--------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Masaharu Shibata For For Management
2.2 Elect Director Shun Matsushita For For Management
2.3 Elect Director Taro Kato For For Management
2.4 Elect Director Eiji Hamamoto For For Management
2.5 Elect Director Tsurayuki Okamoto For For Management
2.6 Elect Director Takeyuki Mizuno For For Management
2.7 Elect Director Hiroshi Fujito For For Management
2.8 Elect Director Mitsuo Ibuki For For Management
2.9 Elect Director Toshiyuki Hamanaka For For Management
2.10 Elect Director Susumu Sakabe For For Management
2.11 Elect Director Hideaki Saito For For Management
2.12 Elect Director Ryohei Iwasaki For For Management
2.13 Elect Director Hirotsugu Ogawa For For Management
3 Appoint Statutory Auditor Hiroshi Wada For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Masao Hojo
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Elect Doh Hyun-Soon as Outside Director For For Management
3 Elect Doh Hyun-Soon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Shigenobu Nagamori For For Management
2.2 Elect Director Hiroshi Kobe For For Management
2.3 Elect Director Kenji Sawamura For For Management
2.4 Elect Director Juntarou Fujii For For Management
2.5 Elect Director Yasuo Hamaguchi For For Management
2.6 Elect Director Tadaaki Hamada For For Management
2.7 Elect Director Masuo Yoshimatsu For For Management
2.8 Elect Director Tetsuo Inoue For For Management
2.9 Elect Director Shozo Wakabayashi For For Management
2.10 Elect Director Masakazu Iwakura For For Management
3.1 Appoint Statutory Auditor Chihiro For For Management
Suematsu
3.2 Appoint Statutory Auditor Kiichiro For For Management
Kobayashi
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 660
2.1 Elect Director Satoru Iwata For For Management
2.2 Elect Director Yoshihiro Mori For For Management
2.3 Elect Director Shinji Hatano For For Management
2.4 Elect Director Genyou Takeda For For Management
2.5 Elect Director Shigeru Miyamoto For For Management
2.6 Elect Director Nobuo Nagai For For Management
2.7 Elect Director Masaharu Matsumoto For For Management
2.8 Elect Director Eiichi Suzuki For For Management
2.9 Elect Director Kazuo Kawahara For For Management
2.10 Elect Director Tatsumi Kimishima For For Management
2.11 Elect Director Kaoru Takemura For For Management
3 Appoint Statutory Auditor Katashi Ozaki For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Akio Mimura For Against Management
2.2 Elect Director Shoji Muneoka For Against Management
2.3 Elect Director Kouzo Uchida For For Management
2.4 Elect Director Shinichi Taniguchi For For Management
2.5 Elect Director Keisuke Kuroki For For Management
2.6 Elect Director Kosei Shindo For For Management
2.7 Elect Director Masakazu Iwaki For For Management
2.8 Elect Director Junji Uchida For For Management
2.9 Elect Director Shigeru Oshita For For Management
2.10 Elect Director Toru Obata For For Management
3 Appoint Statutory Auditor Shigeo Kifuji For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Norio Wada For For Management
2.2 Elect Director Satoshi Miura For For Management
2.3 Elect Director Noritaka Uji For For Management
2.4 Elect Director Hiroo Unoura For For Management
2.5 Elect Director Kaoru Kanazawa For For Management
2.6 Elect Director Yasuhiro Katayama For For Management
2.7 Elect Director Toshio Kobayashi For For Management
2.8 Elect Director Hiroki Watanabe For For Management
2.9 Elect Director Hiromichi Shinohara For For Management
2.10 Elect Director Tetsuya Shouji For For Management
2.11 Elect Director Takashi Imai For For Management
2.12 Elect Director Youtarou Kobayashi For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Statutory Auditor Toshiyuki For For Management
Nakamura
1.2 Appoint Statutory Auditor Mikio Nakura For Against Management
2 Approve Stock Option Plan For Against Management
3 Approve Stock Appreciation Rights Plan For For Management
for Directors
--------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: NOBN Security ID: H5783Q130
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.55 per Share
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6.1 Reelect Stig Eriksson as Director For Did Not Vote Management
6.2 Reelect Antoine Firmenich as Director For Did Not Vote Management
6.3 Reelect Edgar Fluri as Director For Did Not Vote Management
6.4 Reelect Robert Lilja as Director For Did Not Vote Management
6.5 Reelect Rolf Watter as Director For Did Not Vote Management
7.1 Elect Daniela Bosshardt-Hengartner as For Did Not Vote Management
Director
7.2 Elect Raymund Breu as Director For Did Not Vote Management
7.3 Elect Heino von Prondynski as Director For Did Not Vote Management
7.4 Elect Oern Stuge as Director For Did Not Vote Management
8 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junichi Ujiie For For Management
1.2 Elect Director Kenichi Watanabe For For Management
1.3 Elect Director Takumi Shibata For For Management
1.4 Elect Director Masanori Itatani For For Management
1.5 Elect Director Masanori Nishimatsu For For Management
1.6 Elect Director Haruo Tsuji For For Management
1.7 Elect Director Hajime Sawabe For For Management
1.8 Elect Director Tsuguoki Fujinuma For Against Management
1.9 Elect Director Hideaki Kubori For For Management
1.10 Elect Director Masahiro Sakane For For Management
1.11 Elect Director Colin Marshall For For Management
1.12 Elect Director Clara Furse For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.10 per Share
4.1 Amend Articles Re: Compliance with For Did Not Vote Management
Swiss Federal Act on Intermediated
Securites
4.2 Amend Articles Re: Introduction of a For Did Not Vote Management
Consultative Resolution on the
Remuneration System
5.1 Reelect Marjorie M.T. Yang as Director For Did Not Vote Management
5.2 Reelect Daniel Vasella as Director For Did Not Vote Management
5.3 Reelect Hans-Joerg Rudloff as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: 669888109
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: 669888109
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Make A Decision To Pay Out Dividends For For Management
On The Company's Outstanding Shares For
First Half Of 2009
2 To Approve Amendments To The Charter Of For Against Management
Novatek
3 To Approve Amendments To The For For Management
Regulations For Novatek's General
Meetings Of Shareholders
4 To Approve Amendments To The For Against Management
Regulations For Novatek's Board Of
Directors
5 To Approve Amendments To The For Against Management
Regulations For Novatek's Management
Board
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: 669888109
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve Several Interrelated For For Management
Interested Party Transactions.
2 To Approve Several Interrelated For For Management
Interested Party Transactions.
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: X5865T103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Interim Dividends of RUB 1.75 For For Management
per Share for Second Half of Fiscal
2009
2 Amend Regulations on Board of Directors For For Management
Re: Director Remuneration
3 Approve Regulations on Remuneration of For For Management
Members of Board of Directors
4.1 Elect Andrey Akimov as Director None Against Management
4.2 Elect Burkhard Bergmann as Director None Against Management
4.3 Elect Ruben Vardanian as Director None For Management
4.4 Elect Mark Gyetvay as Director None Against Management
4.5 Elect Vladimir Dmitriev as Director None For Management
4.6 Elect Leonid Mikhelson as Director None Against Management
4.7 Elect Aleksandr Natalenko as Director None For Management
4.8 Elect Kirill Seleznev as Director None Against Management
4.9 Elect Gennady Timchenko as Director None Against Management
5.1 Elect Maria Konovalova as Member of For For Management
Audit Commission
5.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
5.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
5.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
6 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
7.1 Approve Additional Remuneration for For For Management
Directors Elected at Company's May 27,
2009, AGM
7.2 Approve Remuneration of Newly Elected For For Management
Directors for 2010
8 Approve Additional Remuneration for For For Management
Members of Audit Commission Elected at
Company's May 27, 2009, AGM
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: 669888109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Interim Dividends of RUB 1.75 For For Management
per Share for Second Half of Fiscal
2009
2 Amend Regulations on Board of Directors For For Management
Re: Director Remuneration
3 Approve Regulations on Remuneration of For For Management
Members of Board of Directors
4.1 Elect Andrey Akimov as Director None Against Management
4.2 Elect Burkhard Bergmann as Director None Against Management
4.3 Elect Ruben Vardanian as Director None For Management
4.4 Elect Mark Gyetvay as Director None Against Management
4.5 Elect Vladimir Dmitriev as Director None For Management
4.6 Elect Leonid Mikhelson as Director None Against Management
4.7 Elect Aleksandr Natalenko as Director None For Management
4.8 Elect Kirill Seleznev as Director None Against Management
4.9 Elect Gennady Timchenko as Director None Against Management
5.1 Elect Maria Konovalova as Member of For For Management
Audit Commission
5.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
5.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
5.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
6 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
7.1 Approve Additional Remuneration for For For Management
Directors Elected at Company's May 27,
2009, AGM
7.2 Approve Remuneration of Newly Elected For For Management
Directors for 2010
8 Approve Additional Remuneration for For For Management
Members of Audit Commission Elected at
Company's May 27, 2009, AGM
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Remuneration of Directors For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 7.5 per Class B Share
of DKK 1 and Class A Share of DKK 1
5a Reelect Sten Scheibye as Director For Did Not Vote Management
5b Reelect Goran Ando as Director For Did Not Vote Management
5c Reelect Henrik Gurtler as Director For Did Not Vote Management
5d Reelect Pamela Kirby as Director For Did Not Vote Management
5e Reelect Kurt Nielsen as Director For Did Not Vote Management
5f Reelect Hannu Ryopponen as Director For Did Not Vote Management
5g Reelect Jorgen Wedel as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
7.1.1 Amend Articles Re: Notice Period of For Did Not Vote Management
General Meeting; Deadline for
Submitting Shareholder Proposals;
Registration Date and Record Date;
Editorial Changes
7.1.2 Amend Articles Re: Right to Issue Share For Did Not Vote Management
Certificates for A-shares, Deadline for
Convening an Extraordinary General
Meeting; Electronic Distribution of
Documents Pertaining to General
Meetings; Voting by Correspondence and
Proxy; Majority Requirements
7.1.3 Amend Articles Re: Change Name of For Did Not Vote Management
Company's Share Registrar
7.1.4 Amend Articles Re: Appointment of For Did Not Vote Management
Chairman and Vice Chairman
7.1.5 Amend Articles Re: Right to Sign for For Did Not Vote Management
the Company
7.1.6 Amend Articles Re: Specify that the For Did Not Vote Management
Corporate Language is English
7.1.7 Amend Articles Re: General Reference to For Did Not Vote Management
Applicable Law Instead of Requirements
for the Annual Report
7.1.8 Amend Articles Re: Delete Sentence For Did Not Vote Management
Explaining the Lapse of the Right to
Dividends
7.2 Approve DKK 20.0 Million Reduction in For Did Not Vote Management
Class B Share Capital via Share
Cancellation; Amend Articles
Accordingly
7.3 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital
7.4 Amend Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8 Authorize Chairman of Meeting to Make For Did Not Vote Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
9 Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
NOVOROSSIYSK TRADE SEA PORT OJSC
Ticker: NMTP Security ID: 67011U208
Meeting Date: JAN 21, 2010 Meeting Type: Special
Record Date: OCT 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Lavrischev as Director None For Management
2.2 Elect Aleksandr Davydenko as Director None For Management
2.3 Elect Aleksandr Shokhin as Director None For Management
2.4 Elect Aleksandr Ponomarenko as Director None For Management
2.5 Elect Evgeny Gorlakov as Director None For Management
2.6 Elect Georgiy Koryashkin as Director None For Management
2.7 Elect Tamara Pakhomenko as Director None For Management
2.8 Elect Vladimir Ulianov as Director None For Management
2.9 Elect Vladimir Grishchenko as Director None For Management
--------------------------------------------------------------------------------
NOVOROSSIYSK TRADE SEA PORT OJSC
Ticker: NMTP Security ID: 67011U208
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Evgeny Gorlakov as Director None Against Management
5.2 Elect Aleksandr Davydenko as Director None Against Management
5.3 Elect Georgy Koryashkin as Director None For Management
5.4 Elect Viktor Olersky as Director None Against Management
5.5 Elect Pavel Potapov as Director None Against Management
5.6 Elect Tamara Pakhomenko as Director None Against Management
5.7 Elect Aleksandr Ponomarenko as Director None Against Management
5.8 Elect Vladimir Ulyanov as Director None Against Management
5.9 Elect Aleksandr Shokhin as Director None Against Management
6 Elect Igor Vilinov as General Director For For Management
7.1 Elect Galina Baturina as Member of For Against Management
Audit Commission
7.2 Elect Tatiana Vnukova as Member of For For Management
Audit Commission
7.3 Elect Igor Marchev as Member of Audit For Against Management
Commission
7.4 Elect Yulia Maslova as Member of Audit For For Management
Commission
7.5 Elect Elena Serdyuk as Member of Audit For Against Management
Commission
7.6 Elect Tamara Stretovich as Member of For Against Management
Audit Commission
7.7 Elect Tatiana Chibinyaeva as Member of For For Management
Audit Commission
7.8 Elect Marina Yazeva as Member of Audit For For Management
Commission
8.1 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor
8.2 Ratify ZAO KMPG as Auditor For Against Management
8.3 Ratify ZAO PricewaterhouseCoopers Audit For Against Management
as Auditor
8.4 Ratify OOO Ernst & Young as Auditor For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2.1 Elect Director Seiichi Asaka For For Management
2.2 Elect Director Norio Ohtsuka For For Management
2.3 Elect Director Michio Hara For For Management
2.4 Elect Director Kazuo Matsuda For For Management
2.5 Elect Director Yukio Takebe For For Management
2.6 Elect Director Tsutomu Komori For For Management
2.7 Elect Director Yoshio Shoda For For Management
2.8 Elect Director Masami Tazawa For For Management
2.9 Elect Director Toyohiko Sanari For Against Management
2.10 Elect Director Michio Ueno For Against Management
2.11 Elect Director Yoshikazu Sashida For Against Management
2.12 Elect Director Toshitaka Hagiwara For Against Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2600
2 Amend Articles to Amend Business Lines For For Management
- Change Company Name
3.1 Elect Director Ryuuji Yamada For Against Management
3.2 Elect Director Kiyoyuki Tsujimura For For Management
3.3 Elect Director Masatoshi Suzuki For For Management
3.4 Elect Director Hiroshi Matsui For For Management
3.5 Elect Director Bunya Kumagai For For Management
3.6 Elect Director Kazuto Tsubouchi For For Management
3.7 Elect Director Kaoru Katou For For Management
3.8 Elect Director Mitsunobu Komori For For Management
3.9 Elect Director Akio Oshima For For Management
3.10 Elect Director Fumio Iwasaki For For Management
3.11 Elect Director Takashi Tanaka For For Management
3.12 Elect Director Katsuhiro Nakamura For For Management
3.13 Elect Director Hiroshi Tsujigami For For Management
--------------------------------------------------------------------------------
OGK-1
Ticker: OGK1 Security ID: 67086K101
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Number, Nominal Value, Type, For For Management
and Rights of Shares
2 Amend Charter For For Management
3 Approve Increase in Share Capital via For For Management
Issuance of Shares
4 Approve Related-Party Transaction with For For Management
OAO Inter RAO UES Re: Share Purchase
Agreement
5 Approve Related-Party Transaction with For For Management
OAO Inter RAO UES Re: Loan Agreement
6 Approve Related-Party Transaction with For For Management
OAO Inter RAO UES Re: Pledge Agreement
7 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Gas Supply Agreements
--------------------------------------------------------------------------------
OGK-2
Ticker: OGK2 Security ID: 670848100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2.1 Elect Denis Fedorov as Director None Against Management
2.2 Elect Igor Golenishchev as Director None Against Management
2.3 Elect Pavel Shatsky as Director None Against Management
2.4 Elect Boris Vaynzikher as Director None Against Management
2.5 Elect Anatoly Gavrilenko as Director None Against Management
2.6 Elect Stanislav Neveynitsyn as Director None Against Management
2.7 Elect Aleksey Mityushov as Director None Against Management
2.8 Elect Fedor Opadchy as Director None Against Management
2.9 Elect Damir Shavaleyev as Director None Against Management
2.10 Elect Mikhail Khodursky as Director None Against Management
2.11 Elect Artur Trinoga as Director None Against Management
2.12 Elect Denis Kulikov as Director None For Management
2.13 Elect Vladimir Dudchenko as Director None Against Management
3.1 Elect Mikhail Karatonov as Member of For For Management
Audit Commission
3.2 Elect Margarita Mironova as Member of For For Management
Audit Commission
3.3 Elect Petr Korunov as Member of Audit For For Management
Commission
3.4 Elect Evgeny Zemlyanoy as Member of For For Management
Audit Commission
3.5 Elect Olesya Frolova as Member of Audit For For Management
Commission
4.1 Ratify ZAO KPMG as Auditor For Against Management
4.2 Ratify ZAO BDO as Auditor For For Management
4.3 Ratify ZAO PricewaterhouseCoopers Audit For Against Management
as Auditor
5 Approve New Edition of Charter For For Management
6 Approve Company's Internal Documents For For Management
Pertaining to Company Bodies
7 Approve Remuneration of Directors For For Management
8 Approve Large-Scale Transaction For For Management
--------------------------------------------------------------------------------
OGK-3
Ticker: OGKC Security ID: X9078Y107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Aleksey Bashkirov as Director None For Management
3.2 Elect Natalia Gololobova as Director None For Management
3.3 Elect Yanis Zenka as Director None For Management
3.4 Elect Dmitry Kostoyev as Director None For Management
3.5 Elect Aleksandr Orelkin as Director None For Management
3.6 Elect Kirill Parinov as Director None For Management
3.7 Elect Oleg Pivovarchuk as Director None For Management
3.8 Elect Aleksandr Sergeyev as Director None For Management
3.9 Elect Maksim Sokov as Director None For Management
3.10 Elect Vladislav Solovyov as Director None For Management
3.11 Elect Oleg Surikov as Director None For Management
3.12 Elect Gennady Bauman as Director None For Management
3.13 Elect Vadim Geraskin as Director None For Management
3.14 Elect Vladislav Davydov as Director None For Management
3.15 Elect Vladimir Kirukhin as Director None For Management
3.16 Elect Oleg Kuzakov as Director None For Management
3.17 Elect Aleksey Malov as Director None For Management
3.18 Elect Vladimir Kolmogorov as Director None For Management
3.19 Elect Evgeny Fedorov as Director None For Management
3.20 Elect Sergey Fedorov as Director None For Management
3.21 Elect Sergey Khodasevich as Director None For Management
3.22 Elect Mikhail Chernyshev as Director None For Management
4.1 Elect Tatyana Borisova as Member of For For Management
Audit Commission
4.2 Elect Irina Kozelkova as Member of For For Management
Audit Commission
4.3 Elect Maksim Mikhalenko as Member of For For Management
Audit Commission
4.4 Elect Elena Shestakova as Member of For For Management
Audit Commission
4.5 Elect Yury Shutov as Member of Audit For For Management
Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
8 Approve Related-Party Transactions with For Against Management
VTB Bank Re: Deposits
9 Approve Related-Party Transactions with For Against Management
OAO VTB Bank
10 Approve Related-Party Transactions with For Against Management
OAO AKB Rosbank
--------------------------------------------------------------------------------
OGK-3
Ticker: OGKC Security ID: 67086N105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Aleksey Bashkirov as Director None For Management
3.2 Elect Natalia Gololobova as Director None For Management
3.3 Elect Yanis Zenka as Director None For Management
3.4 Elect Dmitry Kostoyev as Director None For Management
3.5 Elect Aleksandr Orelkin as Director None For Management
3.6 Elect Kirill Parinov as Director None For Management
3.7 Elect Oleg Pivovarchuk as Director None For Management
3.8 Elect Aleksandr Sergeyev as Director None For Management
3.9 Elect Maksim Sokov as Director None For Management
3.10 Elect Vladislav Solovyov as Director None For Management
3.11 Elect Oleg Surikov as Director None For Management
3.12 Elect Gennady Bauman as Director None For Management
3.13 Elect Vadim Geraskin as Director None For Management
3.14 Elect Vladislav Davydov as Director None For Management
3.15 Elect Vladimir Kirukhin as Director None For Management
3.16 Elect Oleg Kuzakov as Director None For Management
3.17 Elect Aleksey Malov as Director None For Management
3.18 Elect Vladimir Kolmogorov as Director None For Management
3.19 Elect Evgeny Fedorov as Director None For Management
3.20 Elect Sergey Fedorov as Director None For Management
3.21 Elect Sergey Khodasevich as Director None For Management
3.22 Elect Mikhail Chernyshev as Director None For Management
4.1 Elect Tatyana Borisova as Member of For For Management
Audit Commission
4.2 Elect Irina Kozelkova as Member of For For Management
Audit Commission
4.3 Elect Maksim Mikhalenko as Member of For For Management
Audit Commission
4.4 Elect Elena Shestakova as Member of For For Management
Audit Commission
4.5 Elect Yury Shutov as Member of Audit For For Management
Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
8 Approve Related-Party Transactions with For Against Management
VTB Bank Re: Deposits
9 Approve Related-Party Transactions with For Against Management
OAO VTB Bank
10 Approve Related-Party Transactions with For Against Management
OAO AKB Rosbank
--------------------------------------------------------------------------------
OGK-4 JSC
Ticker: OGK4 Security ID: X3095X101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Lutz Feldmann as Director None Against Management
2.2 Elect Sergey Tazin as Director None Against Management
2.3 Elect Frank Siebert as Director None Against Management
2.4 Elect Yury Sablukov as Director None Against Management
2.5 Elect Igor Yurgens as Director None For Management
2.6 Elect Lev Ketkin as Director None For Management
2.7 Elect Reiner Hartmann as Director None Against Management
2.8 Elect Gunter Rummler as Director None Against Management
2.9 Elect Karl-Heinz Feldmann as Director None Against Management
2.10 Elect Hermann Schmitt as Director None For Management
2.11 Elect Uwe Fip as Director None Against Management
3.1 Elect Michael Wilhelm as Member of For For Management
Audit Commission
3.2 Elect Andreas Kolpatzik as Member of For For Management
Audit Commission
3.3 Elect Mario Mazidowski as Member of For For Management
Audit Commission
3.4 Elect Stanislav Patrikeyev as Member of For For Management
Audit Commission
4 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
General Meetings
7 Approve New Edition of Regulations on For For Management
Audit Commission
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Management Board
10 Approve Address to Department of For For Management
Justice of Russian Federation Re:
Company Name
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Khadem Al Qubaisi as Supervisory For For Management
Board Member
7.2 Elect Wolfgang Berndt as Supervisory For For Management
Board Member
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive);
Exclusion of Securitzation of Shares
9 Approve 2010 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
OMV PETROM S.A.
Ticker: SNP Security ID: X7932P106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Distribution of Dividends For For Management
for Fiscal 2009
4 Approve Proposal by Management Board For For Management
Not to Establish an Exceptional Award
Fund and Not to Make Payments Pursuant
to Petrom Collective Labor Agreement
5 Approve Budget for Fiscal Year 2010 For For Management
6 Approve Discharge of Management and For For Management
Supervisory Board
7 Shareholder Proposal: Removal of Daniel None Against Shareholder
Costea as Supervisory Board Member
8 Shareholder Proposal: Elect Joseph None Against Shareholder
Mobius as Director
9 Approve Remuneration of Supervisory For For Management
Board Members
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve May 17, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
12 Authorize Filing of Required Documents For For Management
--------------------------------------------------------------------------------
OMV PETROM S.A.
Ticker: SNP Security ID: X7932P106
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Postpone None Against Shareholder
Discussion on Increase in Share Capital
Proposed under Item 2
2 Approve Increase of Share Capital by For For Management
Incorporating Value of Certain Land
Plots in Favour of Romanian State and
by Cash Contributions of Holders of
Preference Rights
3 Delegate Powers to Board Regarding For For Management
Implementation of the Capital Increase
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Approve Spin-Off of three Business For Against Management
Units of the Marketing Division to OMV
Petrom Marketing SRL
6 Approve May 17, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
7 Authorize CEO to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Audir's
Report and CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Annual Amount of EUR 72,000 for
Chairman, EUR 49,000 for VIce Chairman,
and EUR 36,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management
Matti Kavetvuo, Hannu Syrjanen
(Chairman), and Jukka Ylppo as
Directors, Elect Heikki Westerlund as
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Approve Distribution of EUR 0.10 per For For Management
Share as Repayment of Capital
16 Amend Articles Regarding Publication of For For Management
Meeting Notice
17 Authorize Repurchase of 300,000 Class B For For Management
Shares
18 Authorize Reissuance of 500,000 For For Management
Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yukio Yanase For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Haruyuki Urata For For Management
1.5 Elect Director Kazuo Kojima For For Management
1.6 Elect Director Yoshiyuki Yamaya For For Management
1.7 Elect Director Makoto Inoue For For Management
1.8 Elect Director Yoshinori Yokoyama For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Eiko Tsujiyama For For Management
1.12 Elect Director Robert Feldman For For Management
1.13 Elect Director Takeshi Niinami For For Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Set Minimum For For Management
Convocation Period for General
Meetings; Enable Electronic
Communication of Documents Pertaining
to General Meetings
--------------------------------------------------------------------------------
OTP BANK RT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Bylaws Re: Approve Board of For For Management
Directors Proposal to Combine
Amendments into Motions 1 and 2
1.2 Amend Bylaws Re: Accept Combined For For Management
Amendments Proposed under Motion 1
1.3 Amend Bylaws Re: Accept Combined For Against Management
Amendments Proposed under Motion 2
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Corporate Governance Report For For Management
4 Approve Discharge of Members of Board For For Management
of Directors
5 Approve Board of Directors' Report on For For Management
Company's Business Policy for Fiscal
2010
6 Amend Regulations on Supervisory Board For For Management
7 Ratify Auditor and Fix Auditor's For For Management
Remuneration
8 Approve Remuneration of Members of For For Management
Board of Directors, Supervisory Board,
and Audit Committee
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kunio Nakamura For For Management
1.2 Elect Director Masayuki Matsushita For For Management
1.3 Elect Director Fumio Ohtsubo For For Management
1.4 Elect Director Toshihiro Sakamoto For For Management
1.5 Elect Director Takahiro Mori For For Management
1.6 Elect Director Yasuo Katsura For For Management
1.7 Elect Director Hitoshi Ohtsuki For For Management
1.8 Elect Director Ken Morita For For Management
1.9 Elect Director Ikusaburou Kashima For For Management
1.10 Elect Director Junji Nomura For For Management
1.11 Elect Director Kazunori Takami For For Management
1.12 Elect Director Makoto Uenoyama For For Management
1.13 Elect Director Masatoshi Harada For For Management
1.14 Elect Director Ikuo Uno For Against Management
1.15 Elect Director Masayuki Oku For Against Management
1.16 Elect Director Masashi Makino For For Management
1.17 Elect Director Masaharu Matsushita For For Management
1.18 Elect Director Yoshihiko Yamada For For Management
1.19 Elect Director Takashi Toyama For For Management
2 Appoint Statutory Auditor Hiroyuki For For Management
Takahashi
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 2, 2009 Meeting Type: Annual/Special
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Pierre For For Management
Pringuet Re: Severance Payments
6 Reelect Daniele Ricard as Director For Against Management
7 Reelect Societe Paul Ricard as Director For Against Management
8 Reelect Jean-Dominique Comolli as For Against Management
Director
9 Reelect Lord Douro as Director For For Management
10 Elect Gerald Frere as Director For For Management
11 Elect Michel Chambaud as Director For For Management
12 Elect Anders Narvinger as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase of Up to 20 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
23 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
25 Approve Employee Stock Purchase Plan For For Management
26 Amend Articles 20 and 24 of Bylaws Re: For Against Management
Age Limit for Chairman of the Board and
for CEO
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: P78331140
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G5555S109
Meeting Date: FEB 10, 2010 Meeting Type: Special
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Elect on Behalf of For For Management
Company, that Exercise of Conversion
Rights Attached to USD 330M 4 Percent
Guaranteed Convertible Bonds Due 2015
be Settled in Full by Delivery of Ord.
Shares in Exchange for Petropavlovsk
2010 Ltd Preference Shares
--------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G5555S109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Charlie McVeigh as Director For For Management
6 Elect Graham Birch as Director For For Management
7 Re-elect Lord Guthrie as Director For For Management
8 Re-elect Pavel Maslovskiy as Director For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PHARMSTANDARD OJSC
Ticker: PHST Security ID: X6554S109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends For For Management
3 Elect Directors via Cumulative Voting None Against Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
--------------------------------------------------------------------------------
PHARMSTANDARD OJSC
Ticker: PHST Security ID: 717140206
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends For For Management
3 Elect Directors via Cumulative Voting None Against Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Deposits Arrangements For For Management
Between the Company and its
Subsidiaries (Group) and The Hongkong
and Shanghai Banking Corp. Ltd. and
Related Annual Caps
2 Approve Bank Deposits Arrangements For For Management
Between the Group and the Industrial
and Commercial Bank of China Ltd. and
Industrial and Commercial Bank of China
(Asia) Ltd. and Related Annual Caps
3 Approve Bank Deposits Arrangements For For Management
Between the Group and Bank of
Communications Co. Ltd. and Related
Annual Caps
4 Approve the Company's Policy on the For For Management
Appointment of Auditors
5 Elect Guo Limin as a Non-Executive For For Management
Director
--------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 8,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Han-Yong as Inside Director For For Management
3.2 Elect Oh Chang-Kwan as Inside Director For For Management
3.3 Elect Kim Jin-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. M. Burley as Director For For Management
1.2 Elect W. J. Doyle as Director For For Management
1.3 Elect J. W. Estey as Director For For Management
1.4 Elect C. S. Hoffman as Director For For Management
1.5 Elect D. J. Howe as Director For For Management
1.6 Elect A. D. Laberge as Director For For Management
1.7 Elect K. G. Martell as Director For For Management
1.8 Elect J. J. McCaig as Director For For Management
1.9 Elect M. Mogford as Director For For Management
1.10 Elect P. J. Schoenhals as Director For For Management
1.11 Elect E. R. Stromberg as Director For For Management
1.12 Elect E. Viyella de Paliza as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Performance Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date: AUG 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1a Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member(s)
5.1b Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s)
5.2 Amend June 30, 2009, AGM, Resolution For For Management
Re: Increase in Capital via Isuance of
Shares with Preemptive Rights
6 Receive Management Board Report on None None Management
Progress of Increase of Bank's Share
Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2009,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 0.80 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8c Approve Discharge of Krzysztof Dresler For For Management
(Deputy CEO)
8.8d Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.8e Approve Discharge of Wojciech Papierak For For Management
(CEO)
8.8f Approve Discharge of Mariusz Zarzycki For For Management
(Deputy CEO)
8.8g Approve Discharge of Jerzy Pruski (CEO) For For Management
8.8h Approve Discharge of Tomasz Mironczuk For For Management
8.9a Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Tomasz Zganiacz For For Management
(Deputy Chairman of Supervisory Board)
8.9c Approve Discharge of Jan Bossak For For Management
(Supervisory Board Member)
8.9d Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Member)
8.9e Approve Discharge of Ireneusz Fafara For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Blazej Lepczynski For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Alojzy Zbigniew For For Management
Nowak (Supervisory Board Member)
8.9h Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board Chair)
8.9i Approve Discharge of Eligiusz Jerzy For For Management
Krzesniak (Deputy Chairman of
Supervisory Board)
8.9j Approve Discharge of Jacek Gdanski For For Management
(Supervisory Board Member)
8.9k Approve Discharge of Epaminondas Jerzy For For Management
Osiatynski (Supervisory Board Member)
8.9l Approve Discharge of Urszula Palaszek For For Management
(Supervisory Board Member)
8.9m Approve Discharge of Roman Sobiecki For For Management
(Supervisory Board Member)
8.9n Approve Discharge of Jerzy Stachowicz For For Management
(Supervisory Board Member)
8.9o Approve Discharge of Ryszard Wierzba For For Management
(Supervisory Board Member)
9 Approve New Edition of Statute For For Management
10 Amend Regulations on Supervisory Board For For Management
11 Approve Remuneration of Supervisory For For Management
Board Members
12.1 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member(s)
12.2 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s)
13 Receive Supervisory Board Report on None None Management
Results of Recruitment for Positions of
CEO and Deputy CEO
14 Approve Supervisory Board Report on None None Management
Process of Disposing of Hotels and
Offsite Training Centers
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Laurence Boone as Director For For Management
6 Elect Yseulys Costes as Director For For Management
7 Elect Caroline Puel as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 809,000
9 Reelect KPMG Audit as Auditor For For Management
10 Reelect KPMG Audit IS as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 100 Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 13, and 14
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Issuance of Warrants Reserved For Against Management
for Employees and Corporate Officers
20 Amend Article 22 of Bylaws Re: Payment For Against Management
of Dividends in Cash, in Kind or in
Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 13, 2010 Meeting Type: Annual/Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Auditors' Remuneration
3 Elect Stefano Bulletti as Director For Did Not Vote Management
4 Approve Remuneration of Directors For Did Not Vote Management
5 Approve Equity Compensation Plans For Did Not Vote Management
1 Amend Stock Option Schemes For Did Not Vote Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: PBCRY Security ID: Y7123P138
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Approve Payment of Interim Dividend For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Supervisory For For Management
Duties' Report of Commissioners
2 Approve Financial Statements, Annual For For Management
Report of the Partnership and Community
Development Program, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Amend Articles of Association For Against Management
7 Approve Utilization of Treasury Stocks For Against Management
from the Share Buy Back I to III
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Supervisory For For Management
Duties' Report of Commissioners
2 Approve Financial Statements, Annual For For Management
Report of the Partnership and Community
Development Program, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Amend Articles of Association For Against Management
7 Approve Utilization of Treasury Stocks For Against Management
from the Share Buy Back I to III
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Transaction with a Related For For Management
Party Re: Guarantee Agreement
7 Approve Transaction with a Related For For Management
Party Re: Guarantee Agreement
8 Approve Transaction with a Related For For Management
Party Re: Assistance Agreement
9 Approve Transaction with a Related For For Management
Party Re: Assistance Agreement
10 Approve Transaction with BNP Paribas For For Management
Re: Credit Agreement
11 Approve Transaction with Societe For For Management
Generale Re: Credit Agreement
12 Approve Transaction with BNP Paribas For For Management
Re: Services Agreement
13 Reelect Sophie Dulac as Supervisory For Against Management
Board Member
14 Reelect Helene Ploix as Supervisory For Against Management
Board Member
15 Reelect Michel Cicurel as Supervisory For Against Management
Board Member
16 Reelect Amaury de Seze as Supervisory For Against Management
Board Member
17 Reelect Gerard Worms as Supervisory For Against Management
Board Member
18 Elect Marie-Claude Mayer as Supervisory For Against Management
Board Member
19 Elect Marie-Josee Kravis as Supervisory For Against Management
Board Member
20 Elect Veronique Morali as Supervisory For Against Management
Board Member
21 Elect Gilles Rainaut as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
27 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RAIFFEISEN BANK AVAL
Ticker: BAVL Security ID: X6721J107
Meeting Date: OCT 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting For For Management
2 Change Company Name For For Management
3 Approve New Edition of Charter For Against Management
4 Approve New Edition of Regulations on For Against Management
Supervisory Board, Audit Commission,
and Shareholder Meetings
5 Approve Changes in Composition of For For Management
Supervisory Board
6 Approve Changes in Composition of Audit For For Management
Commission
7 Approve Increase in Share Capital For Against Management
8 Approve Terms of Private Share For Against Management
Placement, Persons Responsible for
Conducting Private Share Placement, and
List of Investors Eligible to
Participate
9 Approve Bank Capitalization For Against Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK AVAL
Ticker: BAVL Security ID: X7000B112
Meeting Date: MAR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vote Counting Commission For For Management
2 Approve Meeting Procedures For For Management
3 Approve Results of Private (Closed) For Against Management
Share Placement
4 Amend Statute For Against Management
5 Amend Regulations on Supervisory Board For Against Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK AVAL
Ticker: BAVL Security ID: X7000B112
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Report on Company's For For Management
Operations for Fiscal 2009; Approve
Company's Business Plan for Fiscal 2010
2 Approve Audit Commission Report For For Management
3 Approve Auditor Report For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of 2009 Income For For Management
6 Approve Dematerialization of Shares For For Management
7 Amend Statute For Against Management
8 Approve Regulations on Corporate For Against Management
Governance
9 Approve Regulations on Information For Against Management
Disclosure
10 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends For For Management
2e Discussion on Company's Corporate None None Management
Governance Structure
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect M. van Wijk to Supervisory For For Management
Board
4b Reelect G. Kampouri Monnas to For For Management
Supervisory Board
5a Grant Board Authority to Issue Shares For For Management
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
5c Approve Performance Related For For Management
Remuneration in Performance Shares and
Performance Options
6 Allow Questions None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
RAO ENERGY SYSTEMS OF THE EAST
Ticker: VRAO Security ID: X7042R109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Anton Badenkov as Director None For Management
3.2 Elect Gennady Binko as Director None For Management
3.3 Elect Ivan Blagodyr as Director None For Management
3.4 Elect Iliya Brodsky as Director None For Management
3.5 Elect Eduard Volkov as Director None For Management
3.6 Elect Tatiana Gavrilova as Director None For Management
3.7 Elect Yury Zhukov as Director None For Management
3.8 Elect Vladimir Ivanov as Director None For Management
3.9 Elect Timur Ivanov as Director None For Management
3.10 Elect Aleksey Klaptsov as Director None For Management
3.11 Elect Grigory Kurtser as Director None For Management
3.12 Elect Sergey Maslov as Director None For Management
3.13 Elect Seppo Remes as Director None For Management
3.14 Elect Viktor Semenov as Director None For Management
3.15 Elect Valentin Sergienko as Director None For Management
3.16 Elect Andrey Sokolov as Director None For Management
3.17 Elect Yury Soloviev as Director None For Management
3.18 Elect Oleg Surikov as Director None For Management
3.19 Elect Kirill Seleznev as Director None For Management
3.20 Elect Denis Fedorov as Director None For Management
3.21 Elect Irina Khusainova as Director None For Management
3.22 Elect Pavel Shatsky as Director None For Management
3.23 Elect Andrey Shishkin as Director None For Management
3.1 Elect Andrey Kolyada as Member of Audit For For Management
Commission
3.2 Elect Aleksandr Kurianov as Member of For For Management
Audit Commission
3.3 Elect Oleg Oreshkin as Member of Audit For For Management
Commission
3.4 Elect Galina Upatova as Member of Audit For For Management
Commission
3.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For Abstain Management
5 Re-elect Peter Harf as Director For Abstain Management
6 Re-elect Colin Day as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Judith Sprieser as Director For For Management
9 Elect Richard Cousins as Director For For Management
10 Elect Warren Tucker as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Ben van der Veer to Supervisory For Did Not Vote Management
Board
3 Amend Articles For Did Not Vote Management
4 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: JAN 13, 2010 Meeting Type: Special
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Marike van Lier Lels to For Did Not Vote Management
Supervisory Board
3 Amend Article 37 Re: Location of Annual For Did Not Vote Management
Meeting
4 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Dividends of EUR 0.40 Per Share For For Management
7 Ratify Deloitte Accountants B.V. as For For Management
Auditors
8a Reelect R. Polet to Supervisory Board For For Management
8b Reelect A. Habgood to Supervisory Board For For Management
8c Reelect B. van der Veer to Supervisory For For Management
Board
9a Reelect E. Engstrom to Executive Board For For Management
9b Reelect M. Armour to Executive Board For For Management
10a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
10b Approve Long-Term Variable Plan: Growth For For Management
Plan
10c Approve Long-Term Variable Plan: Bonus For For Management
Investment Plan 2010
11 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12a Grant Board Authority to Issue Shares For For Management
up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item12a
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reappoint H.S. Kohli as Director For For Management
2b Reappoint Y.P. Trivedi as Director For For Management
2c Reappoint D.C. Jain as Director For For Management
2d Reappoint M.L. Bhakta as Director For For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 1.67 Billion
Equity Shares in the Proportion of One
New Equity Share for Every One Existing
Equity Share Held
5 Approve Reappointment and Remuneration For For Management
of H.R. Meswani, Executive Director
6 Approve Appointment and Remuneration of For For Management
P.M.S. Prasad, Executive Director
7 Approve Appointment and Remuneration of For Against Management
R. Ravimohan, Executive Director
--------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REP Security ID: E8471S130
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2009; Approve Allocation of Income
1.2 Approve Discharge of Directors For For Management
2.1 Amend First Paragraph of Article 9 of For For Management
Company By-laws Re: Passive Dividends
2.2 Amend Article 12 bis of Company By-laws For For Management
Re: Preemptive Rights
2.3 Amend First Paragraph of Article 22 Re: For For Management
Special Agreements, Constituion and
Majority
3.1 Modify Section 3.5 of Article 3 of the For For Management
General Meeting Guidelines Re:
Competencies of the General Meeting
3.2 Modify Section 9.2 of Article 9 of the For For Management
General Meeting Guidelines Re:
Constitution of the General Meeting
4.1 Re-elect Paulina Beato Blanco as For For Management
Director
4.2 Re-elect Artur Carulla Font as Director For For Management
4.3 Re-elect Javier Echenique Landiribar as For For Management
Director
4.4 Re-elect Pemex Internacional Espana, For For Management
S.A. as Director
4.5 Re-elect Henri Philippe Reichstul as For For Management
Director
5 Elect Auditor for Repsol YPF and For For Management
Consolidated Group for Fiscal Year 2010
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM of May
14, 2009
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights; Void Authorization
Granted Last AGM of May 31, 2005
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Lazaridis For For Management
1.2 Elect Director James Estill For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Roger Martin For For Management
1.5 Elect Director John Richardson For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Remove Provisions on
Class 9 Preferred Shares to Reflect
Cancellation
2.1 Elect Director Eiji Hosoya For For Management
2.2 Elect Director Seiji Higaki For For Management
2.3 Elect Director Kazuhiro Higashi For For Management
2.4 Elect Director Kaoru Isono For For Management
2.5 Elect Director Shoutarou Watanabe For For Management
2.6 Elect Director Kunio Kojima For For Management
2.7 Elect Director Hideo Iida For For Management
2.8 Elect Director Tsutomu Okuda For Against Management
2.9 Elect Director Yuuko Kawamoto For For Management
2.10 Elect Director Shuusai Nagai For For Management
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RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2.1 Elect Director Masamitsu Sakurai For For Management
2.2 Elect Director Shiro Kondo For For Management
2.3 Elect Director Takashi Nakamura For For Management
2.4 Elect Director Kazunori Azuma For For Management
2.5 Elect Director Zenji Miura For For Management
2.6 Elect Director Hiroshi Kobayashi For For Management
2.7 Elect Director Shiro Sasaki For For Management
2.8 Elect Director Yoshimasa Matsuura For For Management
2.9 Elect Director Nobuo Inaba For For Management
2.10 Elect Director Eiji Hosoya For For Management
2.11 Elect Director Mochio Umeda For For Management
3.1 Appoint Statutory Auditor Shigekazu For For Management
Iijima
3.2 Appoint Statutory Auditor Tsukasa For For Management
Yunoki
4 Appoint Alternate Statutory Auditor For For Management
Kiyohisa Horie
5 Approve Annual Bonus Payment to For For Management
Directors
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RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Robert Brown as Director For For Management
4 Elect Ann Godbehere as Director For For Management
5 Elect Sam Walsh as Director For For Management
6 Re-elect Guy Elliott as Director For For Management
7 Re-elect Michael Fitzpatrick as For For Management
Director
8 Re-elect Lord Kerr of Kinlochard as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditor and Authorise Their
Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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ROLLS-ROYCE GROUP PLC
Ticker: RR. Security ID: G7630U109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Byrom as Director For For Management
4 Re-elect Peter Gregson as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Dr John McAdam as Director For For Management
7 Re-elect Andrew Shilston as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Authorise Capitalisation of Reserves For For Management
for Bonus Issue or Increase in Par
Value
10 Authorise EU Political Donations and For For Management
Expenditure
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
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ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.30 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Sergey Kudryashov as Director None Against Management
6.5 Elect Aleksandr Nekipelov as Director None For Management
6.6 Elect Yury Petrov as Director None Against Management
6.7 Elect Andrey Reous as Director None Against Management
6.8 Elect Hans-Joerg Rudloff as Director None For Management
6.9 Elect Igor Sechin as Director None Against Management
6.10 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Kobzev as Member of Audit For For Management
Commission
7.2 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.3 Elect Konstantin Pesotskyas Member of For For Management
Audit Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify ZAO Audit-Consulting Group RBS For For Management
as Auditor
9.1 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.2 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.3 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Deposit Agreements
9.4 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Foreign Currency Exchange
Agreements
9.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Foreign Currency
Exchange Agreements
9.7 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Credit Agreements
9.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Credit Agreements
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ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W.G. Beattie as Director For For Management
1.2 Elect D.T. Elix as Director For For Management
1.3 Elect J.T. Ferguson as Director For For Management
1.4 Elect P. Gauthier as Director For For Management
1.5 Elect T.J. Hearn as Director For For Management
1.6 Elect A.D. Laberge as Director For For Management
1.7 Elect J. Lamarre as Director For For Management
1.8 Elect B.C. Louie as Director For For Management
1.9 Elect M.H. McCain as Director For For Management
1.10 Elect G.M. Nixon as Director For For Management
1.11 Elect D.P. O'Brien as Director For For Management
1.12 Elect J.P. Reinhard as Director For For Management
1.13 Elect E. Sonshine as Director For For Management
1.14 Elect K.P. Taylor as Director For For Management
1.15 Elect V.L. Young as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, Five Named
Officers and Average Total Employee
Compensation
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ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Accession to and For For Management
Participation in the Asset Protection
Scheme; Approve the Issue of B Shares
and the Dividend Access Share to HM
Treasury (Related Party Transaction)
2 Issue Equity with Rights up to GBP For For Management
84,500,000,000.01, Comprising up to
4,025,000,000,000 B Shares and One
Dividend Access Share (HM Treasury) and
177,000,000,000 Ord. Shares (Converting
B Shares into Ord. Shares and/or
Non-Voting Deferred Shares Series B)
3 Authorise Directors to Capitalise For For Management
Certain Amounts of the Company's
Reserves for the Purposes of Paying Up
in Full New B Shares; Consolidate and
Subdivide Share Capital and/or
Subdivide Shares
4 Approve RBS 2010 Deferral Plan For For Management
5 Amend Articles of Association For For Management
6 Issue Equity without Pre-emptive Rights For For Management
up to GBP 1,610,000,000.01 (Issue of B
Shares and the Dividend Access Share to
HM Treasury or its Nominee) and up to
GBP 44,250,000,000 (Issue of Ordinary
Shares in Connection with Conversion of
B Shares)
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ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Sandy Crombie as Director For For Management
4 Elect Bruce Van Saun as Director For For Management
5 Elect Philip Scott as Director For For Management
6 Elect Penny Hughes as Director For For Management
7 Elect Brendan Nelson as Director For For Management
8 Re-elect Joe MacHale as Director For For Management
9 Re-elect Philip Hampton as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Approve Share Sub Division For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve Long Term Incentive Plan For For Management
17 Approve Employee Share Ownership Plan For For Management
18 Adopt New Articles of Association For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
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ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms of the Conditional For For Management
Repurchase Agreement and the Argon
Conditional Repurchase Agreement
2 Amend Articles of Association For For Management
3 Amend Articles of Association For For Management
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ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Charles Holliday as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Lord Kerr of Kinlochard as For For Management
Director
8 Re-elect Wim Kok as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Approve Scrip Dividend Scheme For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Adopt New Articles of Association For For Management
23 Direct the Audit Committee or a Risk Against Against Shareholder
Committee of the Board to Commission
and Review a Report on Investment Risks
Associated with Future Canadian Oil
Sands Projects
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ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Charles Holliday as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Lord Kerr of Kinlochard as For For Management
Director
8 Re-elect Wim Kok as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Approve Scrip Dividend Scheme For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Adopt New Articles of Association For For Management
23 Direct the Audit Committee or a Risk Against Against Shareholder
Committee of the Board to Commission
and Review a Report on Investment Risks
Associated with Future Canadian Oil
Sands Projects
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RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2010 Mid-Year
Report
8a Elect Dieter Zetsche to the Supervisory For For Management
Board
8b Elect Frithjof Kuehn to the Supervisory For For Management
Board
8c Elect Wolfgang Schuessel to the For For Management
Supervisory Board
9a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10a Amend Corporate Purpose For For Management
10b Amend Articles Re: Board-Related For For Management
10c Amend Articles Re: Convocation of, For For Management
Participation in, Audio/Video
Transmission of, Electronic Voting, and
Exercise of Voting Rights at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
11 Approve Affiliation Agreements with For For Management
Subsidiary RWE Supply & Trading GmbH
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SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Reelect Mazars as Auditor For For Management
6 Elect Ernst & Young et Autres as For For Management
Auditor
7 Elect Gilles Rainaut as Alternate For For Management
Auditor
8 Elect Auditex as Alternate Auditor For For Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share and KRW 7,550 per
Preferred Share
2.1 Elect Lee In-Ho as Outside Director For For Management
2.2 Elect Lee In-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: JUN 19, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Sheldon Gary Adelson as For For Management
Non-Executive Director
2b Reelect Steven Craig as Executive For For Management
Director
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 1 per Share
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
14 Reelect Georg Ehrnrooth, Fredrik For For Management
Lundberg, Hanne de Mora, Egil
Myklebust, Anders Nyren (Chair), Lars
Pettersson and Simon Thompson as
Directors; Elect Lars Westerberg as
Director
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
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SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Receive Auditors' Special Report For Against Management
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Serge Weinberg as For For Management
Director
6 Elect Catherine Brechignac as Director For For Management
7 Reelect Robert Castaigne as Director For For Management
8 Reelect Lord Douro as Director For For Management
9 Reelect Christian Mulliez as Director For For Management
10 Reelect Christopher Viehbacher as For For Management
Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles 11 of Bylaws Re: For For Management
Shareholding Requirements and Length of
Term for Directors
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Amend Articles to Reflect Changes in For For Management
Capital
8.1 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.2 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.3 Amend Articles Re: Electronic For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
8.4 Amend Articles Re: Postal and For For Management
Electronic Voting at General Meeting
due to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
8.5 Amend Articles Re: Proxy Voting at For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.6 Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
9.1 Approve Cancellation of Authorized For For Management
Capital I and Authorized Capital II
9.2 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Preemptive Rights
9.3 Approve Creation of EUR 250 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Creation of EUR 30 Million Pool For For Management
of Capital without Preemptive Rights
for Issue of Shares Pursuant to
Employee Stock Option Plan
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Approve Remuneration of Supervisory For For Management
Board
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SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Re-elect Brian Connellan as Director For For Management
2.2 Re-elect Henk Dijkgraaf as Director For For Management
2.3 Re-elect Nolitha Fakude as Director For For Management
2.4 Re-elect Imogen Mkhize as Director For For Management
2.5 Re-elect Tom Wixley as Director For For Management
3.1 Elect Colin Beggs as Director For For Management
3.2 Elect Johnson Njeke as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and AW van der Lith as the
Individual Registered Auditor
5 Authorize Repurchase of Up to 4 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 2009
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SBERBANK OF RUSSIA
Ticker: SBER03 Security ID: X76318108
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.08 per Ordinary
Share and RUB 0.45 per Preferred Share
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksey Kudrin as Director None Against Management
5.10 Elect Elvira Nabiullina as Director None Against Management
5.11 Elect Andrey Belousov as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect Sergey Guriyev as Director None For Management
5.14 Elect Radzhat Gupta as Director None Against Management
5.15 Elect Kayrat Kelimbetov as Director None Against Management
5.16 Elect Vladimir Mau as Director None For Management
5.17 Elect German Gref as Director None Against Management
5.18 Elect Bella Zlatkis as Director None Against Management
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
Audit Commission
6.3 Elect Olga Polyakova as Member of Audit For For Management
Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Management
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SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Emmanuel For For Management
Babeau Re: Additional Pension Scheme
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Serge Weinberg as Supervisory For For Management
Board Member
8 Reelect Gerard de La Martiniere as For For Management
Supervisory Board Member
9 Reelect Noel Forgeard as Supervisory For For Management
Board Member
10 Reelect Cathy Kopp as Supervisory Board For For Management
Member
11 Reelect James Ross as Supervisory Board For For Management
Member
12 Reelect Ernst & Young et Autres as For For Management
Auditor
13 Ratify Auditex as Alternate Auditor For For Management
14 Reelect Mazars as Primary Auditor For For Management
15 Ratify Thierry Blanchetier as Alternate For For Management
Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Issuance of Shares without For For Management
Preemptive Rights up to EUR 100 Million
for a Private Placement
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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SEADRILL LIMITED
Ticker: SDRL Security ID: G7945E105
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Fix Number of Directors at Eight For For Management
3 Authorize Board to Fill Vacancies For For Management
4 Reelect John Fredriksen as Director For Against Management
5 Reelect Tor Olav Troim as Director For Against Management
6 Reelect Kate Blankenship as Director For Against Management
7 Reelect Kjell E. Jacobsen as Director For Against Management
8 Elect Kathrine Fredriksen as Director For Against Management
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Remuneration of Directors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: CHMF Security ID: 818150302
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Aleksey Mordashov as Director None Against Management
2.2 Elect Mikhail Noskov as Director None Against Management
2.3 Elect Sergey Kuznetsov as Director None Against Management
2.4 Elect Anatoly Kruchinin as Director None Against Management
2.5 Elect Aleksey Kulichenko as Director None Against Management
2.6 Elect Christopher Clark as Director None For Management
2.7 Elect Rolf Stomberg as Director None For Management
2.8 Elect Martin Angle as Director None For Management
2.9 Elect Ronald Freeman as Director None For Management
2.10 Elect Peter Kraljic as Director None For Management
3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 8199 Security ID: Y76810103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan, Final For For Management
Distribution Plan, and Distribution of
the Final Dividend
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Reelect Chen Xue Li as Non-Executive For For Management
Director
6b Reelect Zhou Shu Hua as Non-Executive For For Management
Director
6c Reelect Zhang Hua Wei as Executive For For Management
Director
6d Reelect Wang Yi as Executive Director For Against Management
6e Reelect Miao Yan Guo as Executive For For Management
Director
6f Reelect Wang Zhi Fan as Executive For For Management
Director
6g Reelect Wu Chuan Ming as Executive For For Management
Director
6h Reelect Shi Huan as Independent For For Management
Non-Executive Director
6i Reelect Luan Jian Ping as Independent For For Management
Non-Executive Director
6j Reelect Li Jia Miao as Independent For For Management
Non-Executive Director
7a Reelect Bi Dong Mei as Supervisor For For Management
7b Reelect Miao Hai Sheng as Supervisor For For Management
8 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Chihiro Kanagawa For For Management
2.2 Elect Director Shunzo Mori For For Management
2.3 Elect Director Fumio Akiya For For Management
2.4 Elect Director Kiichi Habata For For Management
2.5 Elect Director Masashi Kaneko For For Management
2.6 Elect Director Fumio Arai For For Management
2.7 Elect Director Masahiko Todoroki For For Management
2.8 Elect Director Toshiya Akimoto For For Management
2.9 Elect Director Hiroshi Komiyama For For Management
3 Appoint Statutory Auditor Yoshihito For For Management
Kosaka
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Reelect Ra Eung-Chan as Inside Director For For Management
4.2 Elect Ryoo Shee-Yul as Inside Director For For Management
4.3 Elect Kim Byung-Il as Outside Director For For Management
4.4 Reelect Kim Yo-Koo as Outside Director For For Management
4.5 Elect Kim Hwi-Muk as Outside Director For For Management
4.6 Reelect Yun Ke-Sup as Outside Director For For Management
4.7 Reelect Chun Sung-Bin as Outside For For Management
Director
4.8 Reelect Chung Haeng-Nam as Outside For For Management
Director
4.9 Elect Yoji Hirakawa as Outside Director For For Management
4.10 Elect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kim Yo-Koo as Member of Audit For For Management
Committee
5.2 Elect Yun Ke-Sup as Member of Audit For For Management
Committee
5.3 Reelect Chun Sung-Bin as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect David Stout as Director For For Management
4 Elect William Burns as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Amend the Portfolio Share Plan For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Tooru Sakurai For For Management
2.2 Elect Director Kazuhiro Satomi For For Management
2.3 Elect Director Katsunori Nakanishi For For Management
2.4 Elect Director Seiya Itou For For Management
2.5 Elect Director Masahiro Gotou For For Management
2.6 Elect Director Toshihiko Yamamoto For For Management
2.7 Elect Director Akihiro Nakamura For For Management
2.8 Elect Director Hidehito Iio For For Management
2.9 Elect Director Yasuo Matsuura For For Management
2.10 Elect Director Toshiaki Sugiyama For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hiroaki Sato
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2008/2009
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4a Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2008/2009
4b Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2008/2009
4c Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2008/2009
4d Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2008/2009
4e Approve Discharge of Management Board For For Management
Member Barbara Kux for Fiscal 2008/2009
4f Approve Discharge of Management Board For For Management
Member Jim Reid-Anderson for Fiscal
2008/2009
4g Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2008/2009
4h Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2008/2009
4i Approve Discharge of Management Board For For Management
Member Peter Solmssen for Fiscal
2008/2009
5a Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2008/2009
5b Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2008/2009
5c Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2008/2009
5d Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2008/2009
5e Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2008/2009
5f Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2008/2009
5g Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2008/2009
5h Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2008/2009
5i Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2008/2009
5j Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2008/2009
5k Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2008/2009
5l Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Hartung for Fiscal
2008/2009
5m Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2008/2009
5n Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2008/2009
5o Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2008/2009
5p Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2008/2009
5q Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2008/2009
5r Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2008/2009
5s Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2008/2009
5t Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2008/2009
5u Approve Discharge of Supervisory Board For For Management
Member Lord Iain Vallance of Tummel for
Fiscal 2008/2009
5v Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel for Fiscal
2008/2009
6 Approve Remuneration System for For For Management
Management Board Members
7a Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2009/2010
7b Ratify Ernst & Young GmbH as Auditors For For Management
for the Inspection of the Abbreviated
Financial Statements for the First Half
of Fiscal 2009/2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital when Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Convocation of, For For Management
Participation in, Video and Audio
Transmission of, and Exercise of Voting
Rights at General Meeting; Other
Statutory Changes due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12a Approve Settlement Agreement Between For For Management
Siemens AG and Karl-Hermann Baumann
Concluded on Dec. 2, 2009
12b Approve Settlement Agreement Between For For Management
Siemens AG and Johannes Feldmayer
Concluded on Dec. 2, 2009
12c Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Kleinfeld
Concluded on Dec. 2, 2009
12d Approve Settlement Agreement Between For For Management
Siemens AG and Edward Krubasik
Concluded on Dec. 2, 2009
12e Approve Settlement Agreement Between For For Management
Siemens AG and Rudi Lamprecht Concluded
on Dec. 2, 2009
12f Approve Settlement Agreement Between For For Management
Siemens AG and Heinrich von Pierer
Concluded on Dec. 2, 2009
12g Approve Settlement Agreement Between For For Management
Siemens AG and Juergen Radomski
Concluded on Dec. 2, 2009
12h Approve Settlement Agreement Between For For Management
Siemens AG and Uriel Sharef Concluded
on Dec. 2, 2009
12i Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Wucherer Concluded
on Dec. 2, 2009
13 Approve Settlement Between Siemens AG For For Management
and Group of D&O Liability and
Indemnification Insurers Concluded on
Dec. 2, 2009
14 Approve Amendments to Remuneration of Against Against Shareholder
Supervisory Board
15 Amend Corporate Purpose Against Against Shareholder
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter D. Barnes as Director For For Management
1.2 Elect Lawrence I. Bell as Director For For Management
1.3 Elect George L. Brack as Director For For Management
1.4 Elect John A. Brough as Director For For Management
1.5 Elect R. Peter Gillin as Director For For Management
1.6 Elect Douglas M. Holtby as Director For For Management
1.7 Elect Eduardo Luna as Director For For Management
1.8 Elect Wade D. Nesmith as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SILVINIT JSC
Ticker: SILV Security ID: X7843K113
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
SILVINIT JSC
Ticker: SILV Security ID: X7843K113
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction
2 Approve Participation in Non-Commercial For Did Not Vote Management
Organization
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as the PRC Auditors and Authorize
Board to Fix Their Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong Kong
as the International Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Elect Chen Qiyu as Non-Executive For Against Management
Director
9 Elect Qian Shunjiang as Supervisor For For Management
10 Approve Transactions Under the Master For For Management
Pharmaceutical Products, Healthcare
Products and Medical Supplies
Procurement Agreement with the
Controlling Shareholder and Related
Annual Caps
11 Approve the Acquisition of Equity For For Management
Interest in Xinjiang Company Under the
Xinjiang Company Agreement
12 Approve the Acquisition of Equity For For Management
Interest in Hubei Yibao Under the Hubei
Yibao Agreement
13 Approve the Acquisition of Transferred For For Management
Business of Industry Company Under the
Industry Company Agreement
14 Approve the Acquisition of Transferred For For Management
Business of Trading Company Under the
Trading Company Agreement
15 Authorize the Board to Acquire and For For Management
Dispoe of the Assets of the Company and
Grant Guarantees in Favor of Third
Parties with an Aggregate Total Value
of Not More than 30 Percent of the
Latest Audited Total Assets of the
Company
16 Amend Articles of Association For For Management
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: OCT 1, 2009 Meeting Type: Special
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of Related Party Transactions For For Management
Of Sale Of Ordinary Shares Of Oao
Comstar Utc And Zao United Telesystems
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions Re: For For Management
Participation of Company in Investment
Agreement; Amend Investment Agreement
as of Dec. 19, 2009
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Dividends of RUB 0.055 per For For Management
Share
4 Fix Number of Directors at 11 For For Management
5.1 Elect Ekaterina Kuznetsova as Member of For For Management
Audit Commission
5.2 Elect Dmitry Frolov as Member of Audit For For Management
Commission
5.3 Elect Dmitry Ustinov as Member of Audit For For Management
Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Vladimir Evtushenkov as Director None Against Management
6.3 Elect Ron Sommer as Director None Against Management
6.4 Elect Dmitry Zubov as Director None Against Management
6.5 Elect Vyacheslav Kopyov as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Roger Munnings as Director None For Management
6.8 Elect Leonid Melamed as Director None Against Management
6.9 Elect Rajiv Mehrotra as Director None Against Management
6.10 Elect Evgeny Novitsky as Director None Against Management
6.11 Elect Sergey Cheremin as Director None Against Management
7.1 Ratify ZAO BDO as Auditor for Russian For For Management
Accounting Standards
7.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For Against Management
General Meetings
--------------------------------------------------------------------------------
SISTEMA-HALS JSC
Ticker: HALS Security ID: 82977M108
Meeting Date: DEC 25, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
SISTEMA-HALS JSC
Ticker: HALS Security ID: 82977M108
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Vitaly Brynkin as Director None For Management
2.2 Elect Alyona Deryabina as Director None Against Management
2.3 Elect Sergey Drozdov as Director None Against Management
2.4 Elect Feliks Yevtushenkov as Director None Against Management
2.5 Elect Pavel Kosov as Director None Against Management
2.6 Elect Semen Lamdon as Director None For Management
2.7 Elect Viktor Meshchenkov as Director None For Management
2.8 Elect Andrey Nesterenko as Director None Against Management
2.9 Elect Wolfgang Petzold as Director None For Management
2.10 Elect Yevgeny Plaksenkov as Director None For Management
2.11 Elect Andrey Puchkov as Director None Against Management
2.12 Elect Andrey Shapoval as Director None For Management
3 Approve Early Termination of Powers of For For Management
Audit Commission
4.1 Elect Dmitry Frolov as Member of Audit For For Management
Commission
4.2 Elect Andrey Getalo as Member of Audit For Against Management
Commission
4.3 Elect Konstantin Polunin as Member of For For Management
Audit Commission
4.4 Elect Anna Voronkova as Member of Audit For For Management
Commission
--------------------------------------------------------------------------------
SISTEMA-HALS JSC
Ticker: HALS Security ID: 82977M108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Fix Number of Directors at Seven For For Management
5.1 Elect Alyona Deryabina as Director None Against Management
5.2 Elect Sergey Drozdov as Director None Against Management
5.3 Elect Felix Evtushenkov as Director None Against Management
5.4 Elect Pavel Kosov as Director None Against Management
5.5 Elect Andrey Nesterenko as Director None Against Management
5.6 Elect Evgeny Plaksenkov as Director None For Management
5.7 Elect Andrey Puchkov as Director None Against Management
6.1 Elect Georgy Alexeev as Member of Audit For Against Management
Commission
6.2 Elect Mikhail Tokun as Member of Audit For Against Management
Commission
6.3 Elect Anna Voronkova as Member of Audit For For Management
Commission
6.4 Elect Larisa Gorbatova as Member of For Against Management
Audit Commission
6.5 Elect Yury Pimenov as Member of Audit For Against Management
Commission
6.6 Elect Konstantin Polunin as Member of For For Management
Audit Commission
7 Ratify Auditor For For Management
8 Approve Related-Party Transactions For For Management
9 Approve Related-Party Transaction with For For Management
Franoza Investments Ltd. Re: Loan
Agreement
10 Approve Related-Party Transaction with For For Management
Sapidus Holdings Ltd. Re: Loan
Agreement
11 Approve Remuneration of Directors For For Management
12 Approve New Edition of Charter For Against Management
13 Approve New Edition of Regulations on For Against Management
Board of Directors
14 Approve New Edition of Regulations on For Against Management
General Meetings
15 Approve New Edition of Regulations on For Against Management
Management
16 Approve New Edition of Regulations on For For Management
Remuneration of Directors
17 Acknowledge Anullment of Regulations on For Against Management
Stock Option Plan for Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 17670 Security ID: Y4935N104
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Cho Gi-Haeng as Inside Director For For Management
4.2 Reelect Shim Dal-Sup as Outside For For Management
Director
4.3 Elect Two Outside Directors as Members For For Management
of Audit Committee
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Yoshiyuki Takada For For Management
2.2 Elect Director Katsunori Maruyama For For Management
2.3 Elect Director Fumitaka Itou For For Management
2.4 Elect Director Ikuji Usui For For Management
2.5 Elect Director Yoshihiro Fukano For For Management
2.6 Elect Director Yoshiki Takada For For Management
2.7 Elect Director Katsunori Tomita For For Management
2.8 Elect Director Seiji Kosugi For For Management
2.9 Elect Director Bunji Ohshida For For Management
2.10 Elect Director Tamon Kitabatake For For Management
2.11 Elect Director Iwao Mogi For For Management
2.12 Elect Director Eiji Ohhashi For For Management
2.13 Elect Director Masahiko Satake For For Management
2.14 Elect Director Kouichi Shikakura For For Management
2.15 Elect Director Osamu Kuwahara For For Management
2.16 Elect Director Peter G Driver For For Management
2.17 Elect Director German Berakoetxea For For Management
2.18 Elect Director Daniel Langmeier For For Management
2.19 Elect Director Koji Ogura For For Management
2.20 Elect Director Motoichi Kawada For For Management
2.21 Elect Director Chan Li Yan For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Interim Dividend For For Management
4 Re-elect Adrian Hennah as Director For For Management
5 Elect Ian Barlow as Director For For Management
6 Elect Genevieve Berger as Director For For Management
7 Re-elect Richard De Schutter as For For Management
Director
8 Re-elect Dr Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Approve Global Share Plan 2010 For For Management
13 Adopt New Articles of Association For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Fix Number of Directors For Did Not Vote Management
4 Fix Directors' Term For Did Not Vote Management
5.1 Slate Submitted by Eni SpA None Did Not Vote Management
5.2 Slate Submitted by Minority None Did Not Vote Management
Shareholders
6 Elect the Chairman of the Board of For Did Not Vote Management
Director
7 Approve Remuneration of Directors For Did Not Vote Management
8.1 Slate Submitted by Eni SpA None Did Not Vote Management
8.2 Slate Submitted by Minority None Did Not Vote Management
Shareholders
9 Elect Chairman of Internal Statutory For Did Not Vote Management
Auditors
10 Approve Internal Auditors' Remuneration For Did Not Vote Management
11 Approve External Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SNP PETROM S.A.
Ticker: SNP Security ID: X7932P106
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Jan. 1, 2010, as date of Entry None For Shareholder
into Force of Article Amendments
3 Approve Nov. 6, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
4 Authorize CEO to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Frederic Oudea as For For Management
Director
2 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.03
Million From Fiscal Year 2009
3 Amend Terms of Preferred Stock (Class For For Management
B) Re: Remuneration Rate, and Amend
Bylaws Accordingly
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOLIDERE (LEBANESE CO. FOR THE DEVELOPMENT AND RECONSTRUCTION OF BEIRUT)
Ticker: SOLB Security ID: 522386101
Meeting Date: JUL 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report for Fiscal For For Management
Year ending Dec. 31, 2008
3 Approve Financial Statements and For For Management
Allocate Income
4 Approve Related Party Transactions For Against Management
5 Approve Discharge of Chairman and Board For For Management
of Directors
6 Elect Directors and Approve Their For For Management
Remuneration
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Creation of Subsidiary For For Management
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SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryouji Chuubachi For For Management
1.3 Elect Director Youtarou Kobayashi For For Management
1.4 Elect Director Yoshiaki Yamauchi For For Management
1.5 Elect Director Peter Bonfield For For Management
1.6 Elect Director Fujio Chou For For Management
1.7 Elect Director Ryuuji Yasuda For For Management
1.8 Elect Director Yukako Uchinaga For For Management
1.9 Elect Director Mitsuaki Yahagi For For Management
1.10 Elect Director Tsun-Yang Hsieh For For Management
1.11 Elect Director Roland A. Hernandez For For Management
1.12 Elect Director Kanemitsu Anraku For For Management
1.13 Elect Director Yorihiko Kojima For For Management
1.14 Elect Director Osamu Nagayama For For Management
2 Approve Stock Option Plan For For Management
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STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2.1 Approve Remuneration of the Chairman For For Management
2.2 Approve Remuneration of Directors For For Management
2.3 Approve Remuneration of International For For Management
Director
2.4 Approve Remuneration of the Credit For For Management
Committee
2.5 Approve Remuneration of the Directors' For For Management
Affairs Committee
2.6 Approve Remuneration of the Risk and For For Management
Capital Management Committee
2.7 Approve Remuneration of the For For Management
Remuneration Committee
2.8 Approve Remuneration of the For For Management
Transformation Committee
2.9 Approve Remuneration of the Audit For For Management
Committee
2.10 Approve Ad hoc Meeting Attendance Fees For For Management
3 Approve an Ex Gratia Payment to Derek For Against Management
Cooper
4.1 Elect Richard Dunne as Director For For Management
4.2 Re-elect Thulani Gcabashe as Director For For Management
4.3 Re-elect Saki Macozoma as Director For For Management
4.4 Re-elect Rick Menell as Director For For Management
4.5 Re-elect Myles Ruck as Director For For Management
4.6 Elect Fred Phaswana as Director For For Management
4.7 Re-elect Lord Smith of Kelvin as For For Management
Director
5.1 Place Shares for the Standard Bank For Against Management
Equity Growth Scheme Under Control of
Directors
5.2 Place Shares for the Group Share For Against Management
Incentive Scheme Under Control of
Directors
5.3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.4 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
5.5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.6 Amend Equity Growth Scheme For For Management
5.7 Amend Share Incentive Scheme For For Management
6.1 Approve Increase in Authorised Share For For Management
Capital
6.2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
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STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takanori Kitano For For Management
1.2 Elect Director Makio Natsusaka For For Management
1.3 Elect Director Shinichi Katano For For Management
1.4 Elect Director Hidenari Yamazaki For For Management
1.5 Elect Director Katsumi Kondo For For Management
1.6 Elect Director Shigeki Muto For For Management
1.7 Elect Director Yutaka Hiratsuka For For Management
1.8 Elect Director Toru Furuta For For Management
1.9 Elect Director Toru Tanabe For For Management
1.10 Elect Director Masakatsu Mori For For Management
2 Appoint Statutory Auditor Mitsuhiro For For Management
Amitani
3 Approve Stock Option Plan For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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STATOIL ASA
Ticker: STL Security ID: R4446E112
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chair of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders None None Management
and Proxies
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.00 per
Share
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Auditors For For Management
9a Reelect Olaug Svarva as Member of For For Management
Corporate Assembly
9b Reelect Idar Kreutzer as Member of For For Management
Corporate Assembly
9c Reelect Karin Aslaksen as Member of For For Management
Corporate Assembly
9d Reelect Greger Mannsverk as Member For For Management
Corporate Assembly
9e Relect Steinar Olsen as Member of For For Management
Corporate Assembly
9f Reelect Ingvald Strommen as Member of For For Management
Corporate Assembly
9g Reelect Rune Bjerke as Member of For For Management
Corporate Assembly
9h Relect Tore Ulstein as Member of For For Management
Corporate Assembly
9i Elect Live Aker as Member of Corporate For For Management
Assembly
9j Elect Siri Kalvig as Member of For For Management
Corporate Assembly
9k Elect Thor Bolstad as Member of For For Management
Corporate Assembly
9l Elect Barbro Haetta-Jacobsen as Member For For Management
of Corporate Assembly
9m Reelect Arthur Sletteberg as Deputy For For Management
Member of Corporate Assembly
9n Reelect Anne-Margrethe Firing as Deputy For For Management
Member of Corporate Assembly
9o Elect Linda Aase as Deputy Member of For For Management
Corporate Assembly
9p Reelect Shahzad Rana as Deputy Member For For Management
of Corporate Assembly
10 Approve Remuneration of Members and For For Management
Deputy Members of Corporate Assembly in
the Amount of NOK 100,000 for Chair,
NOK 52,500 for Deputy Chair, NOK 37,000
for Members, and NOK 5,250 for Deputy
Members
11a Reelect Olaug Svarva as Chair of For For Management
Nominating Committee
11b Reelect Bjorn Haavik as Member of For For Management
Nominating Committee
11c Reelect Tom Rathke as Member of For For Management
Nominating Committee
11d Elect Live Aker as Member of Nominating For For Management
Committee
12 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 10,000
per Meeting for Chair and NOK 7,400 per
Meeting for Other Members
13 Authorize Repurchase and Reissuance of For Against Management
Shares up to a Nominal Value of NOK 20
Million in Connection with Share Saving
Scheme for Employees
14 Authorize Repurchase of Shares up to a For For Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares;
Amend Articles Accordingly
15 Amend Articles Re: Specify Share For For Management
Capital and Number of Shares; Right to
Sign for Company; Number of Members of
Corporate Assembly; Approve Electronic
Distribution of Documents Pertaining to
General Meetings; Other Amendments
16 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
--------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: STB Security ID: R85746106
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For For Management
4 Designation of Inspector(s) of Minutes None None Management
of Meeting
5 Receive Report on Operations None None Management
(Non-Voting)
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividend
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Authorize Share Repurchase Program For For Management
9 Amend Articles For For Management
10 Approve Guidelines for Election For For Management
Committee
11 Elect Members and Deputy Members of For For Management
Corporate Assembly
12 Elect Members of Nominating Committee For For Management
13 Elect Members of Control Committee For For Management
14 Approve Remuneration of Members of For For Management
Control Committee, Board of
Representatives, and Election Committee
15 Approve Remuneration of Auditors For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiroshi Shimozuma For For Management
1.2 Elect Director Hiroshi Tomono For For Management
1.3 Elect Director Fumio Honbe For For Management
1.4 Elect Director Yasuyuki Tozaki For For Management
1.5 Elect Director Yasuo Imai For For Management
1.6 Elect Director Shuuichirou Kozuka For For Management
1.7 Elect Director Mitsunori Okada For For Management
1.8 Elect Director Michiharu Takii For For Management
1.9 Elect Director Shinichi Miki For For Management
1.10 Elect Director Yoshitaka Hotta For For Management
2.1 Appoint Statutory Auditor Hirohiko For For Management
Minato
2.2 Appoint Statutory Auditor Keiichi For For Management
Murakami
2.3 Appoint Statutory Auditor Hirotake Abe For Against Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55 for Ordinary
Shares
2 Amend Articles to Increase Authorized For For Management
Capital - Remove Provisions on Class 4
Preferred Shares to Reflect
Cancellation
3.1 Elect Director Teisuke Kitayama For For Management
3.2 Elect Director Wataru Ohara For For Management
3.3 Elect Director Hideo Shimada For For Management
3.4 Elect Director Junsuke Fujii For For Management
3.5 Elect Director Koichi Miyata For For Management
3.6 Elect Director Yoshinori Yokoyama For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System and Approve Deep Discount Stock
Option Plan
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SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Appoint Statutory Auditor Naoto Enda For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: J77970101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Atsushi Takahashi For For Management
2.2 Elect Director Hitoshi Tsunekage For For Management
2.3 Elect Director Akio Ohtsuka For For Management
2.4 Elect Director Kiyoshi Mukouhara For For Management
2.5 Elect Director Teruhiko Sugita For For Management
2.6 Elect Director Shuuichi Kusakawa For For Management
2.7 Elect Director Rikiya Hattori For For Management
2.8 Elect Director Sumikazu Tsutsui For For Management
2.9 Elect Director Tetsuo Ohkubo For For Management
2.10 Elect Director Fuminari Suzuki For For Management
2.11 Elect Director Koichi Hozumi For For Management
2.12 Elect Director Junichi Sayato For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson as Director For For Management
1.2 Elect John H. Clappison as Director For For Management
1.3 Elect David A. Ganong as Director For For Management
1.4 Elect Germaine Gibara as Director For For Management
1.5 Elect Krystyna T. Hoeg as Director For For Management
1.6 Elect David W. Kerr as Director For For Management
1.7 Elect Idalene F. Kesner as Director For For Management
1.8 Elect Mitchell M. Merin as Director For For Management
1.9 Elect Bertin F. Nadeau as Director For For Management
1.10 Elect Ronald W. Osborne as Director For For Management
1.11 Elect Hugh D. Segal as Director For For Management
1.12 Elect Donald A. Stewart as Director For For Management
1.13 Elect James H. Sutcliffe as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director John T. Ferguson For For Management
1.5 Elect Director W. Douglas Ford For For Management
1.6 Elect Director Richard L. George For For Management
1.7 Elect Director Paul Haseldonckx For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director Jacques Lamarre For For Management
1.10 Elect Director Brian F. MacNeill For For Management
1.11 Elect Director Maureen McCaw For For Management
1.12 Elect Director Michael W. O'Brien For For Management
1.13 Elect Director James W. Simpson For For Management
1.14 Elect Director Eira Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect I D Blackburne as a Director For For Management
3(b) Elect P J Dwyer as a Director For For Management
3(c) Elect E J Kulk as a Director For For Management
3(d) Elect G T Ricketts as a Director For For Management
4 Approve Amendments to the Company's For For Management
Constitution
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SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Osamu Suzuki For For Management
2.2 Elect Director Takashi Nakayama For For Management
2.3 Elect Director Takao Hirosawa For For Management
2.4 Elect Director Minoru Tamura For For Management
2.5 Elect Director Shinzou Nakanishi For For Management
2.6 Elect Director Eiji Mochizuki For For Management
2.7 Elect Director Toshihiro Suzuki For For Management
2.8 Elect Director Toyokazu Sugimoto For For Management
2.9 Elect Director Masanori Atsumi For For Management
2.10 Elect Director Naoki Aizawa For For Management
2.11 Elect Director Osamu Honda For For Management
2.12 Elect Director Yasuhito Harayama For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report and CEO's None None Management
Review
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3.70 per Share; Set
April 29, 2010 as Record Date for
Dividends
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
11 Reelect Rolf Borjesson, Soren Gyll, For Against Management
Leif Johansson, Sverker Martin-Lof
(Chairman), Anders Nyren, Barbara
Thoralfsson, and Jan Johansson as
Directors; Elect Par Boman as New
Director
12 Authorize Chairman of Board and For For Management
Representatives Between Four and Six of
Company's Largest Shareholders to Serve
on Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Close Meeting None None Management
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SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports and Receive Auditor's
Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.80 per Registered
Share and CHF 4.00 per Bearer Share
4 Elect Esther Grether, Nayla Hayek, For Did Not Vote Management
Claude Nicollier, Peter Gross, Nicolas
Hayek, Johann Niklaus Schneider-Ammann,
Ernst Tanner Georges Nicolas Hayek and
Jean-Pierre Roth as Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
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SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Report from Board None None Management
Chairman
2 Elect Axel Calissendorff as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of Pool of Capital For For Management
with Preemptive Rights; Approve
Capitalization of Reserves of Up to SEK
5 Billion via Transfer from
Unrestricted Equity
8 Approve SEK 4.6 Billion Reduction In For Against Management
Share Capital by Lowering Par Value to
SEK 15.00; Amend Articles; Approve
Creation of Pool of Capital with
Preemptive Rights and Capitalization of
Reserves of Up to SEK 6 Billion via
Transfer from Unrestricted Equity
9 Approve SEK 8.5 Billion Reduction In For Against Management
Share Capital by Lowering Par Value to
SEK 10.00; Amend Articles; Approve
Creation of Pool of Capital with
Preemptive Rights and Capitalization of
Reserves of Up to SEK 23 Billion via
Transfer from Unrestricted Equity
10 Approve SEK 14.7 Billion Reduction In For Against Management
Share Capital by Lowering Par Value to
SEK 2.00; Amend Articles; Approve
Creation of Pool of Capital with
Preemptive Rights and Capitalization of
Reserves of Up to SEK 15 Billion via
Transfer from Unrestricted Equity
11 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Reports None None Management
7c Receive President's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Fix Number of Directors at Ten For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
13 Reelect Ulrika Francke, Berith For For Management
Hagglund-Marcus, Anders Igel, Helle
Kruse Nielsen, Pia Rudengren, Anders
Sundstrom, and Karl-Henrik Sundstrom as
Directors; Elect Goran Hedman, Lars
Idermark (Chair), adn Siv Svensson as
New Directors.
14 Ratify Deloitte AB as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Proposal from Shareholder Christer Against Against Shareholder
Dupuis to Remove the "Swedbank Arena"
Sign from the Football Stadium in
Solna, Sweden
19 Proposal from Shareholder Tommy Against Against Shareholder
Jonasson to Allocate SEK 2 Million to a
fund called "Create Decent Landskrona
Residents" to Prevent Violent Crime and
Error or Misconduct by the Municipal
Authority
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report; Receive
Auditor's Report on Remuneration
Policy; Receive Board's Motion
Regarding Allocation of Profit and
Report on Work; Receive CEO's Review
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 4.75 per Share;
Approve April 30, 2010 as Record Date
for Dividend
9 Approve Discharge of Board and For For Management
President
10a Approve SEK 31 Million Reduction In For For Management
Share Capital via Share Cancellation;
Allocate Reduced Amount to Fund for
Share Repurchases
10b Approve SEK 31 Million Share Capital For For Management
Increase via Transfer of Funds from
Unrestricted Shareholders' Equity to
Share Capital
11 Authorize Repurchase of Shares For For Management
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management; Receive Remuneration
Committee's Report
13 Approve Transfer of 713,670 Options For For Management
Pursuant to the 2009 Stock Option Plan
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.6 Million to the
Chairman, SEK 745,000 to the Vice
Chairman, and SEK 630,000 to Other
Directors; Approve Remuneration for
Committee Work
16 Reelect Charles Blixt, Andrew Cripps For For Management
(Deputy Chair), Karen Guerra, Arne
Jurbrant, Conny Karlsson (Chair),
Kersti Strandqvist, and Meg Tiveus as
Directors
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Determine Quorum and Decision For For Management
Procedures for Nomination Committee
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For Did Not Vote Management
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Add CHF 1.1 Million to Existing Pool of For Did Not Vote Management
Capital without Preemptive Rights for
Employee Remuneration
5.1 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
5.2 Amend Articles Re: Group Auditors For Did Not Vote Management
6.1.1 Reelect Walter Kielholz as Director For Did Not Vote Management
6.1.2 Reelect Robert Scott as Director For Did Not Vote Management
6.1.3 Elect Malcolm Knight as Director For Did Not Vote Management
6.1.4 Elect Carlos Represas as Director For Did Not Vote Management
6.1.5 Elect Jean-Pierre Roth as Director For Did Not Vote Management
6.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6.3 Ratify OBT AG as Special Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Amend Articles Re: Share Certificates For Did Not Vote Management
and Conversion of Shares due to New
Swiss Federal Act on Intermediated
Securities
5.1 Reelect Anton Scherrer as Director For Did Not Vote Management
5.2 Reelect Hugo Gerber as Director For Did Not Vote Management
5.3 Reelect Catherine Muehlemann as For Did Not Vote Management
Director
6 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 6.00 per Share
4.1 Approve Creation of CHF 945,999 Pool of For Did Not Vote Management
Capital without Preemptive Rights
4.2 Amend Articles Re: Share Certificates For Did Not Vote Management
and Conversion of Shares due to New
Swiss Federal Act on Intermediated
Securities
4.3 Amend Articles Re: Editorial Changes For Did Not Vote Management
and Transposition of Amendments to the
Swiss Code of Obligations Concerning
Group Auditors and Votes on Liquidation
5.1 Reelect Michael Mack as Director For Did Not Vote Management
5.2 Reelect Jacques Vincent as Director For Did Not Vote Management
6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Yasuchika Hasegawa For For Management
2.2 Elect Director Makoto Yamaoka For For Management
2.3 Elect Director Toyoji Yoshida For For Management
2.4 Elect Director Yasuhiko Yamanaka For For Management
2.5 Elect Director Shigenori Ohkawa For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christiane Bergevin as Director For For Management
1.2 Elect Donald J. Carty as Director For For Management
1.3 Elect William R.P. Dalton as Director For For Management
1.4 Elect Kevin S. Dunne as Director For For Management
1.5 Elect Harold N. Kvisle as Director For For Management
1.6 Elect John A. Manzoni as Director For For Management
1.7 Elect Lisa A. Stewart as Director For For Management
1.8 Elect Peter W. Tomsett as Director For For Management
1.9 Elect John D. Watson as Director For For Management
1.10 Elect Charles R. Williamson as Director For For Management
1.11 Elect Charles M. Winograd as Director For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Amend By-Law No.1 For For Management
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Mnetioning the Absence of New
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
6 Appoint Ernst & Young et Autres as For For Management
Auditor
7 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
8 Appoint Auditex as Alternate Auditor For For Management
9 Appoint Yves Nicolas as Alternate For For Management
Auditor
10 Ratify Change of Registered Office to For For Management
89, avenue de la Grande Armee 75116,
Paris
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Authorize up to 0.03 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO,
Subject to Approval of Item 13
15 Authorize up to 1.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for Chairman and/or CEO,
Subject to Approval of Item 15
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIT Security ID: T92778108
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For Against Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Employee Stock Purchase Plan For Against Management
5 Approve Equity Compensation Plan For Against Management
1 Amend Articles to Reflect Changes in For Against Management
Capital
2 Approve Capital Increase Authorization For Against Management
Related to Equity Compensation Plans
--------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIT Security ID: T92778124
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report by Common For For Management
Representative on the Use of the Fund
Set to Protect Saving Shareholder
Interests
2 Elect Board Representative for Holders For For Management
of Saving Shares; Approve
Representative's Remuneration
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Amend Articles Re: Convocation of For For Management
General Meetings; Electronic
Communication of Documents Pertaining
to General Meetings
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50 per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6.1 Authorize Repurchase of up to 83 For For Management
Million Shares and Reissuance of
Repurchased Shares
6.2 Authorize Repurchase of up to 3 Million For Against Management
Shares and Reissuance of Repurchased
Shares in Connection with Incentive
Programs
7 Approve Remuneration of Corporate For Against Management
Assembly and Nominating Committee
--------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Report on Board's Work
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.25 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman, and SEK 425,000 for Other
Directors; Approve Compensation for
Committee Work
12 Reelect Maija-Liisa Friman, Conny For For Management
Karlsson, Timo Peltola, Lars Renstrom,
and Jon Risfelt as Directors; Elect
Ingrid Blank, Anders Narvinger, and
Per-Arne Sandstrom as New Directors
13 Elect Anders Narvinger as Chairman of For For Management
the Board
14 Elect Kari Jarvinen, KG Lindvall, For For Management
Lennart Ribohn, Bjorn Mikkelsen, and
Anders Narvinger as Members of the
Nomination Committee
15a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15b Proposal From The Swedish State that Against Against Shareholder
Executive Management Will Not Be Able
to Receive Annual Variable Pay or
Participate in Long Term Variable Pay
Programs.
16 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
17a Approve Performance Share Matching Plan For For Management
2010/2013
17b Approve Transfer of up to 1.56 Million For For Management
Repurchased Shares for 2010/2013
Performance Share Matching Plan in Item
17a
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.39 Pence For For Management
Per Ordinary Share
4 Re-elect Richard Brasher as Director For For Management
5 Re-elect Philip Clarke as Director For For Management
6 Re-elect Andrew Higginson as Director For For Management
7 Re-elect Charles Allen as Director For For Management
8 Re-elect Dr Harald Einsmann as Director For For Management
9 Elect Jacqueline Tammenoms Bakker as For For Management
Director
10 Elect Patrick Cescau as Director For For Management
11 Elect Ken Hanna as Director For For Management
12 Elect Laurie Mcllwee as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 542,900,000 to
GBP 667,900,000
16 Subject to the Passing of Resolution For For Management
Numbered 15, Authorise Issue of Equity
with Rights up to GBP 130,360,454 and
an Additional Amount Pursuant to a
Rights Issue of up to GBP 260,720,908
After Deducting Any Securities Issued
Under the General Authority
17 Subject to the Passing of Resolution For For Management
Numbered 16, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,751,583
18 Authorise 790,063,358 Ordinary Shares For For Management
for Market Purchase
19 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
20 Approve Tesco plc Group Bonus Plan For For Management
21 Amend Tesco plc 2004 Discretionary For Against Management
Share Option Plan
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
23 Resolve that the Directors Allocate a Against Against Shareholder
NED to Tesco's Coprporate
Responsibility Committee; Commit to
Annual Reporting Publicly on
Performance and Progress on Relevant
Tesco Policies; Implement Improvements
to Tesco's UK Meat and Poultry Supply
Chain
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 2.50 (USD For For Management
0.642) Per Share
2 Election Of Director: Mr. Abraham E. For For Management
Cohen
3 Election Of Director: Mr. Amir Elstein For For Management
4 Election Of Director: Prof. Roger For For Management
Kornberg
5 Election Of Director: Prof. Moshe Many For For Management
6 Election Of Director: Mr. Dan Propper For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Stock Option Plan For Against Management
9 Approve Compensation of Board Chairman For For Management
10 Approve Compensation of Director For For Management
11 Approve Compensation of Director For For Management
12 Increase Authorized Share Capital For For Management
--------------------------------------------------------------------------------
TGK-1
Ticker: TGKA Security ID: 88145T107
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of 0.0000436687 per Ordinary
Share
3.1 Elect Boris Vainzikher as Director None Against Management
3.2 Elect Irina Grave as Director None Against Management
3.3 Elect Andrey Drachuk as Director None For Management
3.4 Elect Aleksander Dushko as Director None Against Management
3.5 Elect Valentin Kazachenkov as Director None Against Management
3.6 Elect Kari Kautinen as Director None Against Management
3.7 Elect Alexey Mityushov as Director None Against Management
3.8 Elect Kirill Seleznev as Director None Against Management
3.9 Elect Alexey Sergeev as Director None Against Management
3.10 Elect Artur Trinoga as Director None Against Management
3.11 Elect Denis Fedorov as Director None Against Management
3.12 Elect Mikhail Hodursky as Director None Against Management
3.13 Elect Aleksander Chuvaev as Director None Against Management
3.14 Elect Pavel Shatsky as Director None Against Management
4.1 Elect Irya Vekkilya as Member of Audit For For Management
Commission
4.2 Elect Elena Goldobina as Member of For Against Management
Audit Commission
4.3 Elect Oksana Bessonova as Member of For Against Management
Audit Commission
4.4 Elect Evgeny Zemlyanoias as Member of For For Management
Audit Commission
4.5 Elect Margarita Mironova as Member of For For Management
Audit Commission
4.6 Elect Irina Telbizova as Member of For Against Management
Audit Commission
5 Ratify ZAO BDO Unicon as Auditor For For Management
6 Approve New Edition of Charter For For Management
7.1 Approve New Edition of Regulations on For For Management
General Meetings
7.2 Approve New Edition of Regulations on For For Management
Audit Commission
8 Approve Remuneration of Directors For For Management
9 Approve Related-Party Transaction Re: For For Management
Liability Insurance of Directors and
Officers
10 Approve Related-Party Transaction Re: For Against Management
Purchase by Company of Shares of OAO
Teploset of Saint Petersburg
11.1 Approve Related-Party Transactions Re: For For Management
Bilateral Agreements on Sale/Purchase
of Electricity
11.2 Approve Related-Party Transactions Re: For For Management
Bilateral Agreements on Sale/Purchase
of Electricity
11.3 Approve Related-Party Transactions Re: For For Management
Bilateral Agreements on Sale/Purchase
of Electricity
12.1 Approve Related-Party Transactions Re: For For Management
Bilateral Agreements on Sale/Purchase
of Electricity Brokered during Exchange
Trading Sessions
12.2 Approve Related-Party Transactions Re: For For Management
Bilateral Agreements on Sale/Purchase
of Electricity Brokered during Exchange
Trading Sessions
--------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO. LTD.
Ticker: Y92 Security ID: Y8588A103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.18 Per
Share and Determine the Book Closure
Date for Dividend Payment
5 Reelect Narong Srisa-an, Manu For For Management
Leopairote, Kanoknart Rangsithienchai,
Sithichai Chaikriangkrai, Ueychai
Tantha-Obhas, Pisanu Vichiensanth, and
Chukiet Tangpongprush as Directors and
Elect Sawat Sopa as New Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve D&O Insurance for Directors and For For Management
Top Executives
9 Approve Shareholders' Mandate for For For Management
Related Party Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
2 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: TNBP Security ID: X91025100
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.18 per Ordinary
Share
4.1 Elect Anatoly Akimenko as Director None Against Management
4.2 Elect Olga Karaseva-Valyarevich as None Against Management
Director
4.3 Elect David Lasfargue as Director None For Management
4.4 Elect Elizaveta Minkina as Director None Against Management
4.5 Elect Pavel Nazaryan as Director None Against Management
4.6 Elect Aleksey Savchenko as Director None Against Management
4.7 Elect Richard Sloan as Director None Against Management
4.8 Elect Igor Cheremikin as Director None Against Management
4.9 Elect Peter Charow as Director None Against Management
5.1 Elect Olga Zubrilova as Member of Audit For For Management
Commission
5.2 Elect Aleksandr Yurchenko as Member of For For Management
Audit Commission
5.3 Elect Aleksey Lipsky as Member of Audit For For Management
Commission
6 Ratify ZAO Pricewaterhouse Coopers as For For Management
Auditor
7 Approve Remuneration of Directors For For Management
8.1 Approve Related-Party Transactions with For For Management
OAO NNP Re: Oil Supply Contracts
8.2 Approve Related-Party Transactions with For For Management
OAO SL-Trading Re: Oil Supply Contracts
8.3 Approve Related-Party Transactions with For For Management
TNK Trade Ltd Re: Oil Supply Contracts
8.4 Approve Related-Party Transactions with For For Management
OAO Tyumenneftegaz Re: Oil Supply
Contracts
8.5 Approve Related-Party Transactions with For For Management
OAO TNK-Nizhnevartovsk Re: Oil Supply
Contracts
8.6 Approve Related-Party Transactions with For For Management
OAO TNK-Nyagan Re: Oil Supply Contracts
8.7 Approve Related-Party Transactions with For For Management
OAO NNG Re: Oil Supply Contracts
8.8 Approve Related-Party Transactions with For For Management
OAO VCNG Re: Oil Supply Contracts
8.9 Approve Related-Party Transactions with For For Management
OAO Varyoganneftegaz Re: Oil Supply
Contracts
8.10 Approve Related-Party Transactions with For For Management
Vanyoganneft LLC Re: Oil Supply
Contracts
8.11 Approve Related-Party Transactions with For For Management
OAO Orenburgneft Re:Oil Supply
Contracts
8.12 Approve Related-Party Transactions with For For Management
OAO Samotlorneftegaz Re: Oil Supply
Contracts
8.13 Approve Related-Party Transactions with For For Management
OAO ZAO Linik Re: Oil Supply Contracts
8.14 Approve Related-Party Transactions with For For Management
ZAO Buguruslanneft Re: Oil Supply
Contracts
8.15 Approve Related-Party Transactions with For For Management
TNK-Uvat LLC Re: Oil Supply Contracts
8.16 Approve Related-Party Transactions with For For Management
TNK Trade Ltd. Re: Petroleum Products
Supply Contracts
8.17 Approve Related-Party Transactions with For For Management
OAO TNK-Stolitsa Re: Petroleum Products
Supply Contracts
8.18 Approve Related-Party Transactions with For For Management
OAO Ryazan Oil Produkt Re: Petroleum
Products Supply Contracts
8.19 Approve Related-Party Transactions with For For Management
OAO TNK-BP Northern Capital Re:
Petroleum Products Supply Contracts
8.20 Approve Related-Party Transaction with For For Management
OAO Saratovnefteprodukt Re: Petroleum
Products Supply Contracts
8.21 Approve Related-Party Transactions with For For Management
ZAO Petrol Complex Equipment Company
Re: Petroleum Products Supply Contracts
8.22 Approve Related-Party Transactions with For For Management
OAO TNK-Industries LLC Re: Petroleum
Products Supply Contracts
8.23 Approve Related-Party Transactions with For For Management
ZAO TNK South Management Re: Petroleum
Products Supply Contracts
8.24 Approve Related-Party Transactions with For For Management
Zapsibnefteprodukt LLC Re: Petroleum
Products Supply Contracts
8.25 Approve Related-Party Transactions with For For Management
ZAO Rospan International Re: Gas
Condensate Supply Contracts
8.26 Approve Related-Party Transactions with For For Management
OAO Samotlorneftegaz Re: Materials
Supply Contracts
8.27 Approve Related-Party Transactions with For For Management
ZAO Ryazan Oil Refining Co. Re: Oil
Refining Service Contracts
8.28 Approve Related-Party Transactions with For For Management
TNK SH Investments Re: Loan Agreement
8.29 Approve Related-Party Transactions with For For Management
OAO Orenburgneft Re: Loan Agreement
8.30 Approve Related-Party Transactions with For For Management
OAO Samotlorneftegaz Re: Loan Agreement
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
Audit Commission
--------------------------------------------------------------------------------
TNT NV
Ticker: TNT Security ID: N86672107
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Discuss the Company's Vision and None None Management
Strategy 2015
4 Receive Report of Management Board None None Management
(Non-Voting)
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Approve Financial Statements For For Management
7a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7b Approve Dividends in Cash or Shares For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11a Announce Vacancies on Supervisory Board None None Management
11b Opportunity to Nominate Supervisory None None Management
Board Members
11c Announcement by the Supervisory Board None None Management
of the Persons Nominated for
(Re)Appointment
12 Reelect R. King to Supervisory Board For For Management
13 Elect J. Wallage to Supervisory Board For For Management
14 Announce Vacancies on Supervisory Board None None Management
Arising in 2011
15 Announce Intention of the Supervisory None None Management
Board to Reappoint C.H. van Dalen to
the Management Board
16 Maintain the Large Company Regime at For Against Management
the Level of TNT N.V.
17 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
18 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 17
19 Authorize Repurchase of Shares For For Management
20 Authorize Cancellation of Repurchased For For Management
Shares
21 Present Conclusions of the Three-Yearly None None Management
Assessment of the Functioning of the
External Auditor
22 Allow Questions None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Kunio Ishihara For For Management
2.2 Elect Director Shuzo Sumi For For Management
2.3 Elect Director Daisaku Honda For For Management
2.4 Elect Director Hiroshi Amemiya For For Management
2.5 Elect Director Shinichiro Okada For For Management
2.6 Elect Director Minoru Makihara For For Management
2.7 Elect Director Hiroshi Miyajima For For Management
2.8 Elect Director Kunio Ito For Against Management
2.9 Elect Director Akio Mimura For For Management
2.10 Elect Director Toshifumi Kitazawa For For Management
2.11 Elect Director Masashi Oba For For Management
3.1 Appoint Statutory Auditor Hiroshi For For Management
Fukuda
3.2 Appoint Statutory Auditor Yuko Kawamoto For For Management
3.3 Appoint Statutory Auditor Toshiro Yagi For For Management
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Harry Boon as a Director For For Management
4 Renew Proportional Takeover Approval For For Management
Provisions Contained in Article 8.13
and Schedule 2 of the Company's
Constitution
5 Approve the Refreshment of the For For Management
Company's Senior Executive Option &
Right Plan
6 Approve the Grant of Options Up to the For For Management
Maximum Value of A$1.98 Million to Paul
Little, Managing Director, Under the
Senior Executive Option & Right Plan
--------------------------------------------------------------------------------
TORONTO-DOMINION BANK, THE
Ticker: TD Security ID: 891160509
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William E. Bennett as Director For For Management
1.2 Elect Hugh J. Bolton as Director For For Management
1.3 Elect John L. Bragg as Director For For Management
1.4 Elect W. Edmund Clark as Director For For Management
1.5 Elect Wendy K. Dobson as Director For For Management
1.6 Elect Henry H. Ketcham as Director For For Management
1.7 Elect Pierre H. Lessard as Director For For Management
1.8 Elect Brian M. Levitt as Director For For Management
1.9 Elect Harold H. MacKay as Director For For Management
1.10 Elect Irene R. Miller as Director For For Management
1.11 Elect Nadir H. Mohamed as Director For For Management
1.12 Elect Wilbur J. Prezzano as Director For For Management
1.13 Elect Helen K. Sinclair as Director For For Management
1.14 Elect Carole S. Taylor as Director For For Management
1.15 Elect John M. Thompson as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of CEO, the Five NEOs and
Total Average Compensation of Employees
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Fujio Cho For For Management
2.2 Elect Director Katsuaki Watanabe For For Management
2.3 Elect Director Kazuo Okamoto For For Management
2.4 Elect Director Akio Toyoda For For Management
2.5 Elect Director Takeshi Uchiyamada For For Management
2.6 Elect Director Yukitoshi Funo For For Management
2.7 Elect Director Atsushi Niimi For For Management
2.8 Elect Director Shinichi Sasaki For For Management
2.9 Elect Director Yoichiro Ichimaru For For Management
2.10 Elect Director Satoshi Ozawa For For Management
2.11 Elect Director Akira Okabe For For Management
2.12 Elect Director Shinzou Kobuki For For Management
2.13 Elect Director Akira Sasaki For For Management
2.14 Elect Director Mamoru Furuhashi For For Management
2.15 Elect Director Iwao Nihashi For For Management
2.16 Elect Director Tadashi Yamashina For For Management
2.17 Elect Director Takahiko Ijichi For For Management
2.18 Elect Director Tetsuo Agata For For Management
2.19 Elect Director Masamoto Maekawa For For Management
2.20 Elect Director Yasumori Ihara For For Management
2.21 Elect Director Takahiro Iwase For For Management
2.22 Elect Director Yoshimasa Ishii For For Management
2.23 Elect Director Takeshi Shirane For For Management
2.24 Elect Director Yoshimi Inaba For For Management
2.25 Elect Director Nampachi Hayashi For For Management
2.26 Elect Director Nobuyori Kodaira For For Management
2.27 Elect Director Mitsuhisa Kato For For Management
3.1 Appoint Statutory Auditor Masaki For For Management
Nakatsugawa
3.2 Appoint Statutory Auditor Yoichi For Against Management
Morishita
3.3 Appoint Statutory Auditor Akishige For Against Management
Okada
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Treatment of Net Loss For Did Not Vote Management
3.1 Approve Discharge of Board and Senior For Did Not Vote Management
Management for Fiscal 2009
3.2 Approve Discharge of Board and Senior For Did Not Vote Management
Management for Fiscal 2008
3.3 Approve Discharge of Board and Senior For Did Not Vote Management
Management for Fiscal 2007
4 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
5.1a Reelect Kaspar Villiger as Director For Did Not Vote Management
5.1b Reelect Sally Bott as Director For Did Not Vote Management
5.1c Reelect Michel Demare as Director For Did Not Vote Management
5.1d Reelect Rainer-Marc Frey as Director For Did Not Vote Management
5.1e Reelect Bruno Gehrig as Director For Did Not Vote Management
5.1f Reelect Ann Godbehere as Director For Did Not Vote Management
5.1g Reelect Axel Lehmann as Director For Did Not Vote Management
5.1h Reelect Helmut Panke as Director For Did Not Vote Management
5.1i Reelect William Parrett as Director For Did Not Vote Management
5.1j Reelect David Sidwell as Director For Did Not Vote Management
5.2 Elect Wolfgang Mayrhuber as Director For Did Not Vote Management
5.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
6 Approve Creation of CHF 38 Million Pool For Did Not Vote Management
of Capital for Issuance of Convertible
Bonds and/or Bonds with Warrants
Attached without Preemptive Rights
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UCB
Ticker: UCB Security ID: B93562120
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report None Did Not Vote Management
1.2 Receive Special Auditor Report None Did Not Vote Management
2 Approve Conversion Right of Senior For Did Not Vote Management
Unsecured Convertible Bonds
3 Approve Issuance of Shares in For Did Not Vote Management
Conversion of Senior Unsecured
Convertible Bonds
4(i) Approve Change-of-Control Clause Re: For Did Not Vote Management
Bondholders
4(ii) Approve Change-of-Control Clause Re: For Did Not Vote Management
Bondholders
5(i) Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
5(ii) Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
6(i) Elect Tom McKillop as Director For Did Not Vote Management
6(ii) Indicate Tom McKillop as Independent For Did Not Vote Management
Board Member
7.1 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
7.2 Authorize Coordination of Articles For Did Not Vote Management
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UKRNAFTA OJSC
Ticker: UNAF Security ID: X92937105
Meeting Date: AUG 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve None For Shareholder
Management Board Report for Fiscal
2007-2008; Approve Main Business
Activities for 2009
2 Shareholder Proposal: Approve None For Shareholder
Supervisory Board Report for Fiscal
2007-2008
3 Shareholder Proposal: Approve Audit None For Shareholder
Commission Report for Fiscal 2006-2008
4 Shareholder Proposal: Approve Annual None For Shareholder
Report and Financial Statements for
Fiscal 2006-2008
5 Shareholder Proposal: Approve None For Shareholder
Allocation of Income and Dividends for
Fiscal 2006-2008
6 Shareholder Proposal: Amend Statute and None Against Shareholder
Internal Regulations
7 Shareholder Proposal: Elect Chairman None Against Shareholder
and Members of Supervisory Board
8 Shareholder Proposal: Elect Chairman None Against Shareholder
and Members of Audit Commission
9 Shareholder Proposal: Elect Chairman None Against Shareholder
and Members of Management Board
10 Shareholder Proposal: Approve None Against Shareholder
Resolution on Commitment to Comply with
Cabinet of Ministers' Directive
11 Shareholder Proposal: Approve None Against Shareholder
Resolution on Commitment to Fulfill
Order No. 117 of Ministry of Economy
12 Shareholder Proposal: Approve None Against Shareholder
Resolution on Commitment to Submit
Ukrnafta's Monthly Statements Re:
Budget to Naftohaz Ukrainy
13 Shareholder Proposal: Approve None Against Shareholder
Resolution on Commitment to Submit
Company's 2007 Financial Report
Prepared in Accordance with IFRS to
Naftahaz Ukrainy
14 Shareholder Proposal: Approve None Against Shareholder
Resolution Re: Ukrnafta's Commitment to
Conduct Audit According to IFRS and to
Submit Financial Statements to Naftohaz
Ukrainy
15 Shareholder Proposal: Approve Decision None Against Shareholder
to Change Company Registrar
16 Shareholder Proposal: Approve None Against Shareholder
Resolution on Collective Agreement Re:
Manufacturing Funds and Remuneration of
Workers
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UKRNAFTA OJSC
Ticker: UNAF Security ID: X92937105
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve None For Shareholder
Management Board Report for Fiscal
2007-2008; Approve Business Strategy
for 2009
2 Shareholder Proposal: Approve None For Shareholder
Supervisory Board Report for Fiscal
2007-2008
3 Shareholder Proposal: Approve Audit None For Shareholder
Commission Report for Fiscal 2006-2008
4 Shareholder Proposal: Approve Annual None For Shareholder
Report and Financial Statements for
Fiscal 2006-2008
5 Shareholder Proposal: Approve None For Shareholder
Allocation of Income and Dividends for
Fiscal 2006-2008
6 Shareholder Proposal: Amend Statute and None Against Shareholder
Internal Regulations
7 Shareholder Proposal: Elect Chairman None Against Shareholder
and Members of Supervisory Board
8 Shareholder Proposal: Elect Chairman None Against Shareholder
and Members of Audit Commission
9 Shareholder Proposal: Elect Chairman None Against Shareholder
and Members of Management Board
10 Shareholder Proposal: Approve None Against Shareholder
Resolution on Commitments Re:
Agreements on Delivery of Gas
11 Shareholder Proposal: Approve None Against Shareholder
Resolution on Commitment to Fulfill
Order No. 117 of Ministry of Economy
12 Shareholder Proposal: Approve None Against Shareholder
Resolution on Commitment to Submit
Ukrnafta's Monthly Statements Re:
Budget to Naftohaz Ukrainy
13 Shareholder Proposal: Approve None Against Shareholder
Resolution on Commitment to Submit
Company's 2007 Financial Report
Prepared in Accordance with IFRS to
Naftohaz Ukrainy
14 Shareholder Proposal: Approve None Against Shareholder
Resolution on Commitment to Submit
Company's 2008 Financial Report
Prepared in Accordance with IFRS to
Naftohaz Ukrainy
15 Shareholder Proposal: Approve None Against Shareholder
Resolution Re: Change Company's
Registrar
16 Shareholder Proposal: Approve None Against Shareholder
Resolution on Collective Agreement and
Remuneration of Workers
17 Shareholder Proposal: Approve None Against Shareholder
Management Board Report Re: Activities
of Ukrnafta's Subsidiaries and
Companies Partially Owned by Ukrnafta
18 Shareholder Proposal: Approve Agreement None Against Shareholder
between Ukrnafta, Its Minority
Shareholders, and Ukrnafta's Majority
Shareholder
--------------------------------------------------------------------------------
UKRNAFTA OJSC
Ticker: UNAF Security ID: X92937105
Meeting Date: JAN 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve None For Shareholder
Management Board Report for Fiscal
2007-2008
2 Shareholder Proposal: Approve None For Shareholder
Management Board Report Re: Activities
of Ukrnafta's Subsidiaries and
Companies Partially Owned by Ukrnafta
3 Shareholder Proposal: Approve None For Shareholder
Supervisory Board Report for Fiscal
2007-2008
4 Shareholder Proposal: Approve Audit None For Shareholder
Commission Report for Fiscal 2006-2008
5 Shareholder Proposal: Approve Annual None For Shareholder
Report and Financial Statements for
Fiscal 2006-2008
6 Shareholder Proposal: Approve None For Shareholder
Allocation of Income and Dividends for
Fiscal 2006-2008
7 Shareholder Proposal: Amend Statute and None Against Shareholder
Internal Regulations
8 Shareholder Proposal: Elect Chairman None Against Shareholder
and Members of Supervisory Board
9 Shareholder Proposal: Elect Chairman None Against Shareholder
and Members of Audit Commission
10 Shareholder Proposal: Elect Chairman None Against Shareholder
and Members of Management Board
11 Shareholder Proposal: Approve None Against Shareholder
Resolution on Commitment to Submit
Company's Financial Report Prepared in
Accordance with IFRS
12 Shareholder Proposal: Approve None Against Shareholder
Resolution on Collective Agreement and
Remuneration of Workers
13 Shareholder Proposal: Approve Agreement None Against Shareholder
between Ukrnafta, Its Minority
Shareholders, and Ukrnafta's Majority
Shareholder
--------------------------------------------------------------------------------
UKRSOTSBANK FOR SOCIAL DEVELOPMENT
Ticker: USCB Security ID: ADPV09989
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Officials For For Management
2 Amend Statute For Against Management
3 Amend Regulations on General Meetings For Against Management
4 Amend Regulations on Supervisory Board For Against Management
5 Amend Regulations on Management Board For Against Management
6 Amend Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Expand Board For For Management
Eligibility
2 Approve Merger with Unicharm PetCare For For Management
Corp.
3.1 Elect Director Keiichiro Takahara For For Management
3.2 Elect Director Takahisa Takahara For For Management
3.3 Elect Director Kennosuke Nakano For For Management
3.4 Elect Director Eiji Ishikawa For For Management
3.5 Elect Director Shinji Mori For For Management
3.6 Elect Director Masakatsu Takai For For Management
3.7 Elect Director Takaaki Okabe For For Management
3.8 Elect Director Gumpei Futagami For For Management
3.9 Elect Director Yoshiro Ando For For Management
4 Appoint Statutory Auditor Kimisuke For Against Management
Fujimoto
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 4 Billion Capital Increase For Did Not Vote Management
with Preemptive Rights to Holders of
Ordinary Shares and Saving Shares
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3.1 Slate 1 - Submitted by Cassa di For Did Not Vote Management
Risparmio di Verona, Vicenza, Belluno,
and Ancona
3.2 Slate 2 - Submitted by Institutional For Did Not Vote Management
Investors through Assogestioni
4 Approve Internal Auditors' Remuneration For Did Not Vote Management
5 Amend Remuneration of the Supervision For Did Not Vote Management
Body's Chairman
6 Approve Remuneration Report For Did Not Vote Management
7 Approve Group Employee Share Ownership For Did Not Vote Management
Plan 2010
8 Approve Group Long Term Incentive Plan For Did Not Vote Management
2010
1 Approve Creation of EUR 64 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
Reserved to Stock Purchase Plans
2 Approve Creation of EUR 29.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights Reserved to Stock Grant Plans
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive For For Management
Directors
4 Approve Discharge of Non-Executive For For Management
Directors
5 Reelect P.G.J.M. Polman to Executive For For Management
Board
6 Elect R.J-M.S. Huet to Executive Board For For Management
7 Reelect L.O. Fresco as Non-Executive For For Management
Director
8 Reelect A.M. Fudge as Non-Executive For For Management
Director
9 Reelect C.E. Golden as Non-Executive For For Management
Director
10 Reelect B.E. Grote as Non-Executive For For Management
Director
11 Reelect H. Nyasulu as Non-Executive For For Management
Director
12 Reelect K.J. Storm as Non-Executive For For Management
Director
13 Reelect M. Treschow as Non-Executive For For Management
Director
14 Reelect J. van der Veer as For For Management
Non-Executive Director
15 Elect P. Walsh as Non-Executive For For Management
Director
16 Elect M. Rifkind as Non-Executive For For Management
Director
17 Approve Management Co-Investment Plan For For Management
18 Amend Performance Criteria of the For For Management
Annual Bonus
19 Amend Performance Criteria of the For For Management
Long-Term Incentive Plan
20 Approve Cancellation of 4 Percent For For Management
Cumulative Preference Shares
21 Authorize Repurchase of 6% Cumulative For For Management
Preference Shares and 7% Cumulative
Preference Shares
22 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
23 Approve Authorization to Cancel For For Management
Ordinary Shares
24 Grant Board Authority to Issue Shares For For Management
Up To10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
25 Ratify PricewaterhouseCoopers as For For Management
Auditors
26 Allow Questions and Close Meeting None None Management
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UNIQUE (FLUGHAFEN ZUERICH AG)
Ticker: FHZN Security ID: H26552101
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
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UNIQUE (FLUGHAFEN ZUERICH AG)
Ticker: FHZN Security ID: H26552101
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.00 per Share and an
Additional Dividend of CHF 2.50 per
Share
6 Amend Articles Re: Board For Did Not Vote Management
Responsibilities
7 Elect Martin Candrian, Elmar For Did Not Vote Management
Ledergerber, Kaspar Schiller, Andreas
Schmid, and Ulrik Svensson as Directors
(Bundled)
8 Ratify KPMG AG as Auditors For Did Not Vote Management
9 Transact Other Business (Non-Voting) None Did Not Vote Management
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URALKALIY
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 1.70 per Share;
Approve Omission of Remuneration to
Board of Directors and Members of Audit
Commission
5.1 Elect Valery Lepehin as Member of Audit For For Management
Commission
5.2 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.3 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.4 Elect Elena Radaeva as Member of Audit For For Management
Commission
5.5 Elect Alexey Yakovlev as Member of For For Management
Audit Commission
6 Ratify BAT-audit LLC as Auditor For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Approve Regulations on Remuneration and For For Management
Indemnification of Directors
11.1 Elect Yury Gavrilov as Director None Against Management
11.2 Elect Andrey Konogorov as Director None Against Management
11.3 Elect Anna Koff as Director None For Management
11.4 Elect Kuzma Marchuk as Director None Against Management
11.5 Elect Denis Morozov as Director None Against Management
11.6 Elect Vladimir Ruga as Director None For Management
11.7 Elect Dmitry Rybolovlev as Director None Against Management
11.8 Elect Hans Horn as Director None For Management
11.9 Elect Ilya Yuzhanov as Director None For Management
12.1 Approve Related-Party Transaction with For For Management
OAO Galurgia Re: Work Contracts
12.2 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, ZAO Novaya Nedvizhimost,
Vagonnoe Depo Balahontsy LLC,
Satellit-Service LLC, and ZAO
Avtotranskaliy Re: Work Contracts
12.3 Approve Related-Party Transaction with For For Management
Polyclinic Uralkaliy-Med LLC Re: Paid
Service Contracts
12.4 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, Satellit-Service LLC,
ZAO Avtotranskaliy, Vagonnoe Depo
Balahontsy LLC, and ZAO Novaya
Nedvizhimost Re: Sales Contracts
12.5 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, ZAO Avtotranskaliy,
Vagonnoe Depo Balahontsy LLC, and ZAO
Novaya Nedvizhimost Re: Sales Contracts
12.6 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, Vagonnoe Depo Balahontsy
LLC, ZAO Avtotranskaliy,
Satellit-Service LLC, Polyclinic
Uralkali-Med LLC, ZAO Novaya
Nedvizhimost, and ZAO
Uralkali-Tehnologiya Re: Lease
Contracts
12.7 Approve Related-Party Transactions with For For Management
Satellit-Service LLC Re: Sublicense
Contracts
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VALE S.A.
Ticker: VALE Security ID: P2605D109
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
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VALE S.A.
Ticker: VALE Security ID: P2605D109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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VALE S.A.
Ticker: RIO.PR Security ID: P2605D109
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
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VALE S.A.
Ticker: VALE Security ID: P2605D109
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
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VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 31, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Reelect Michel de Fabiani as For For Management
Supervisory Board Member
6 Reelect Bollore as Supervisory Board For For Management
Member
7 Reelect Jean-Claude Verdiere as For For Management
Supervisory Board Member
8 Elect Vivienne Cox as Supervisory Board For For Management
Member
9 Elect Alexandra Schaapveld as For For Management
Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 520,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve 2 for 1 Stock Split and Amend For For Management
Article 6 of the Bylaws Accordingly
13 Amend Article 12.3 of Bylaws Re: For For Management
Electronic Vote
14 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
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VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Amend Terms Regarding Related-Party For For Management
Transactions for Executive Corporate
Officers
8 Approve Agreement for Antoine Frerot For Against Management
9 Reelect Daniel Bouton as Director For For Management
10 Reelect Jean Francois Dehecq as For For Management
Director
11 Reelect Paul Louis Girardot as Director For For Management
12 Ratify Appointement of Esther Koplowitz For For Management
as Director
13 Reelect Serge Michel as Director For For Management
14 Reelect Georges Ralli as Director For For Management
15 Elect Groupe Industriel Marcel Dassault For For Management
as Director
16 Elect Antoine Frerot as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
the Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
the Capital
20 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan For For Management
for International Employees
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
29 Amend Article 17 of Bylaws Re: For For Management
Appointment of Censors
30 Authorize Filing of Required For For Management
Documents/Other Formalities
31 Elect Qatari Diar Real Estate For Against Management
Investment Company as Director
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VIMPEL COMMUNICATIONS OJSC
Ticker: VIMP Security ID: 68370R109
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 190.13 For For Management
per Common Share for First Nine Months
of Fiscal 2009
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.62 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Reelect Dominique Ferrero as Director For For Management
6 Reelect Xavier Huillard as Director For Against Management
7 Reelect Henri Saint Olive as Director For For Management
8 Reelect Yves-Thibault de Silguy as For For Management
Director
9 Elect Qatari Diar Real Estate For For Management
Investment Company as Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 920,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Transaction with Vinci For For Management
Concessions Re: Participation in Aegean
Motorway SA
13 Approve Transaction with Vinci For For Management
Concessions Re: Participation in
Olympia Odos and Olympia Odos Operation
14 Amend Transaction with Vinci For For Management
Concessions Re: Financing Obtained by
Arcour, Contractor of A19 Highway
15 Approve Transaction with Vinci For For Management
Concessions Re: Financing of A-Modell
A5 Highway Concession
16 Approve Transaction with Vinci For For Management
Concessions Re: Participation in ASF
17 Approve Additional Pension Scheme For For Management
Agreement for Xavier Huillard
18 Approve Severance Payment Agreement for For Against Management
Xavier Huillard
19 Approve Transaction with For Against Management
YTSeuropaconsultants Re: Consulting
Services
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Stock Purchase Plan Reserved For For Management
for International Employees
24 Amend Articles 17 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Simon Murray as Director For For Management
12 Elect Stephen Pusey as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend of 5.20 Pence For For Management
Per Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors of For For Management
the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,193,532,658
21 Subject to the Passing of Resolution For For Management
20, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330,323,367
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Adopt New Articles of Association For For Management
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Approve Allocation of Income for Fiscal For Did Not Vote Management
2008/2009
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Ratify Auditors for Fiscal 2009/2010 For Did Not Vote Management
6 Approve Decrease in Maximum Number of For Did Not Vote Management
Supervisory Boards Shareholder
Representatives to Eight
7 Elect Supervisory Board Members For Did Not Vote Management
8 Approve Creation of EUR 152.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Convertible Bonds For Did Not Vote Management
and/or Bonds with Warrants Attached up
to Aggregate Nominal Amount of EUR 1
Billion without Preemptive Rights
10 Approve Creation of EUR 145.3 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
11 Amend Articles Re: Language Provision For Did Not Vote Management
--------------------------------------------------------------------------------
VOLGA TERRITORIAL GENERATION CO
Ticker: VTGK Security ID: 88145A108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Pavel Alekseyev as Director None For Management
4.2 Elect Vyacheslav Baytekov as Director None Against Management
4.3 Elect Aleksey Belsky as Director None Against Management
4.4 Elect Albert Bikmurzin as Director None For Management
4.5 Elect Yuliya Vorontsova as Director None Against Management
4.6 Elect Marat Galimov as Director None For Management
4.7 Elect Marina Denisova as Director None Against Management
4.8 Elect Mikhail Yeremenko as Director None Against Management
4.9 Elect Yevgeny Zemlyanoy as Director None For Management
4.10 Elect Andrey Kazachenkov as Director None Against Management
4.11 Elect Vladimir Kokorin as Director None Against Management
4.12 Elect Irina Korobkina as Director None For Management
4.13 Elect Maksim Krasnikov as Director None Against Management
4.14 Elect Albina Kulikova as Director None For Management
4.15 Elect Andrey Motyakin as Director None Against Management
4.16 Elect Yuliya Nikolayeva as Director None Against Management
4.17 Elect Vyacheslav Plotsky as Director None Against Management
4.18 Elect Aleksandr Polikarpov as Director None Against Management
4.19 Elect Andrey Primak as Director None Against Management
4.20 Elect Aleksandr Rogov as Director None For Management
4.21 Elect Pavel Romanov as Director None Against Management
4.22 Elect Nataliya Ruban as Director None Against Management
4.23 Elect Mikhail Sorokin as Director None For Management
4.24 Elect Maksim Surnin as Director None Against Management
4.25 Elect Nikita Sychevsky as Director None Against Management
4.26 Elect Mariya Tikhonova as Director None Against Management
4.27 Elect Artur Trinoga as Director None For Management
4.28 Elect Dmitry Troshenkov as Director None Against Management
4.29 Elect Lasha Tsaguriya as Director None Against Management
4.30 Elect German Tsargasov as Director None Against Management
4.31 Elect Denis Fedorov as Director None For Management
4.32 Elect Oleg Fedotovsky as Director None Against Management
4.33 Elect Sergey Fil as Director None For Management
4.34 Elect Pavel Shatsky as Director None For Management
4.35 Elect Pavel Shchedrovitsky as Director None Against Management
4.36 Elect Sergey Erdenko as Director None For Management
5.1 Elect Aleksey Bobrov as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Aleksandr Budanov as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Vladimir Vakhmistrov as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Maksim Danilov as Member of Audit For Did Not Vote Management
Commission
5.5 Elect Aleksandr Diykov as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Yelena Kabizskina as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Andrey Kuznetsov as Member of For Did Not Vote Management
Audit Commission
5.8 Elect Vasily Kutsakov as Member of For Did Not Vote Management
Audit Commission
5.9 Elect Marina Lelekova as Member of For Did Not Vote Management
Audit Commission
5.10 Elect Lyudmila Naryshkina as Member of For Did Not Vote Management
Audit Commission
5.11 Elect Elena Nasledova as Member of For Did Not Vote Management
Audit Commission
5.12 Elect Ekaterina Plotnikova as Member of For For Management
Audit Commission
5.13 Elect Mikhail Smirnov as Member of For Did Not Vote Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve Large-Scale Transaction Re: For For Management
Issuance of Bonds
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523103
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 102.4
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV B Security ID: 928856301
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements, Statutory None None Management
Reports and Auditor's Report; Receive
CEO's Review
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (Nine) and For For Management
Deputy Members (Zero) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
14 Approve Remuneration of Auditors For For Management
15 Reelect Peter Bijur, Jean-Baptiste For For Management
Duzan, Leif Johansson, Anders Nyren,
Louis Schweitzer (chair), Ravi
Venkatesan, Lars Westerberg and Ying
Yeh as Directors; Elect Hanne de Mora
as New Director
16 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
17 Elect Thierry Moulonguet, Carl-Olof By, For For Management
Hakan Sandberg, Lars Forberg and Louis
Schweitzer as Members of Nominating
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: 46630Q202
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on For For Management
General Meetings
2 Approve New Edition of Regulations on For For Management
Board of Directors
3 Approve New Edition of Regulations on For For Management
Management Board
4 Approve New Edition of Regulations on For For Management
Audit Commission
5 Approve Merger with VTB Bank North-West For For Management
(Wholly Owned Subsidiary)
6 Approve New Edition of Charter For For Management
7 Approve Annual Report For For Management
8 Approve Financial Statements For For Management
9 Approve Allocation of Income For For Management
10 Approve Dividends of RUB 0.00058 per For For Management
Ordinary Share; Approve Time and Form
of Dividend Payment
11 Approve Remuneration of Directors Who For For Management
Are Not State Employees
12 Fix Number of Directors at 11 For For Management
13.1 Elect Matthias Warnig as Director None For Management
13.2 Elect Grigory Glazkov as Director None For Management
13.3 Elect Arkady Dvorkovich as Director None Against Management
13.4 Elect Andrey Kostin as Director None Against Management
13.5 Elect Nikolay Kropachev as Director None For Management
13.6 Elect Aleksey Kudrin as Director None Against Management
13.7 Elect Anna Popova as Director None Against Management
13.8 Elect Aleksey Savatyugin as Director None Against Management
13.9 Elect Pavel Teplukhin as Director None For Management
13.10 Elect Aleksey Ulyukayev as Director None Against Management
13.11 Elect Mukhadin Eskindarov as Director None For Management
14 Fix Number of Members of Audit For For Management
Commission at Six
15.1 Elect Tatyana Bogomolova as Member of For For Management
Audit Commission
15.2 Elect Marina Kostina as Member of Audit For For Management
Commission
15.3 Elect Vladimir Lukov as Member of Audit For For Management
Commission
15.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
15.5 Elect Nataliya Satina as Member of For For Management
Audit Commission
15.6 Elect Dmitry Skripichnikov as Member of For For Management
Audit Commission
16 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
17 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Patricia Anne Cross as a Director For For Management
2(b) Elect Charles Macek as a Director For For Management
2(c) Elect Terence James Bowen as a Director For For Management
2(d) Elect Diane Lee Smith-Gander as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
3(a) Elect Edward (Ted) Alfred Evans as a For For Management
Director
3(b) Elect Gordon McKellar Cairns as a For For Management
Director
3(c) Elect Peter David Wilson as a Director For For Management
4 Approve the Grant of Shares and For For Management
Performance Share Rights and/or
Performance Options to Gail Patricia
Kelly, Managing Director and CEO, Under
the Company's CEO Restricted Share Plan
and CEO Performance Plan
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Baker as Director For For Management
5 Re-elect Anthony Habgood as Director For For Management
6 Re-elect Simon Melliss as Director For For Management
7 Re-elect Christopher Rogers as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Ratify Auditors For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
--------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Ratify ZAO SV-Audit as Auditor For Did Not Vote Management
4.2 Ratify Ernst and Young LLC as Auditor For Did Not Vote Management
5.1 Elect Guy de Selliers as Director None Did Not Vote Management
5.2 Elect Mikhail Dubinin as Director None Did Not Vote Management
5.3 Elect Igor Kostikov as Director None Did Not Vote Management
5.4 Elect Michael O'Neill as Director None Did Not Vote Management
5.5 Elect Aleksandr Orlov as Director None Did Not Vote Management
5.6 Elect Sergey Plastinin as Director None Did Not Vote Management
5.7 Elect Gavril Ushvaev as Director None Did Not Vote Management
5.8 Elect David Yakobashvili as Director None Did Not Vote Management
5.9 Elect Evgeny Yacin as Director None Did Not Vote Management
5.10 Elect Marcus Rhodes as Director None Did Not Vote Management
5.11 Elect Jacques Vincent as Director None Did Not Vote Management
6.1 Elect Natalya Volkova as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Irina Vershinina as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Natalya Polikarpova as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Ekaterina Peregudova as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Evgeniya Solntseva as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Natalya Kolesnikova as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Tatyana Shavero as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martyn Jones as Director For For Management
5 Elect Penny Hughes as Director For For Management
6 Elect Johanna Waterous as Director For For Management
7 Elect Dalton Philips as Director For For Management
8 Reappoint KPMG Audit plc Auditors For For Management
9 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
10 Authorise Market Purchase For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Adopt New Articles of Association For For Management
15 Approve Sharesave Scheme 2010 For For Management
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G97278116
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Whybrow as Director For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Frank Roach as Director For For Management
6 Re-elect Nigel Stein as Director For For Management
7 Elect Ian Meakins as Director For For Management
8 Elect Alain Le Goff as Director For For Management
9 Elect Michael Wareing as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and Incur EU Political
Expenditure up to GBP 125,000
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 9,461,312 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 18,922,625 After
Deducting Any Securities Issued Under
the General Authority
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,419,196
15 Authorise 28,300,000 Ordinary Shares For For Management
for Market Purchase
16 Adopt New Articles of Association For For Management
17 Approve That General Meetings of the For For Management
Company, Other Than an Annual General
Meeting, May be Called on Not Less Than
14 Clear Days' Notice
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Corporate Responsibility For For Management
Report
4 Re-elect Paul Richardson as Director For For Management
5 Re-elect Philip Lader as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Christian Couvreux to Supervisory For Did Not Vote Management
Board
3 Approve Remuneration of Supervisory For Did Not Vote Management
Board
4 Reelect Lev Khasis to Executive Board For Did Not Vote Management
5 Amend Articles Boards-Related For Did Not Vote Management
6 Other Business (Non-Voting) None Did Not Vote Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Omission of Dividends
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Herve Defforey to Supervisory For For Management
Board
10 Reelect David Gould to Supervisory For For Management
Board
11 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
12 Approve Grant of Restricted Stock Units For Against Management
to Supervisory Board Members
13 Grant Board Authority to Issue Shares For Against Management
14 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Mick Davis as Director For For Management
5 Re-elect David Rough as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Re-elect Willy Strothotte as Director For Against Management
8 Elect Dr Con Fauconnier as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise the Company to Call EGM with For For Management
Not Less Than 20 Clear Days' Notice
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 600188 Security ID: Y97417102
Meeting Date: FEB 26, 2010 Meeting Type: Special
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Weimin as Director For For Management
2 Approve Amendments to the Rules and For For Management
Procedures for the Board
3 Approve Amendments to the Rules and For For Management
Procedures for the Supervisory
Committee
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: ZRINS Security ID: H9870Y105
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1b Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 16 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve CHF 183,640 Reduction in Share For Did Not Vote Management
Capital
5 Approve Creation of CHF 480,000 Pool of For Did Not Vote Management
Capital without Preemptive Rights
6 Approve Creation of CHF 235,617 Pool of For Did Not Vote Management
Capital without Preemptive Rights for
Employee Remuneration
7 Amend Articles Re: Share Certificates For Did Not Vote Management
and Conversion of Shares due to Swiss
Book Effect Law
8.1.1 Elect JosefAckermann as Director For Did Not Vote Management
8.1.2 Reelect Susan Bies as Director For Did Not Vote Management
8.1.3 Reelect Victor Chu as Director For Did Not Vote Management
8.1.4 Reelect Armin Meyer as Director For Did Not Vote Management
8.1.5 Reelect Rolf Watter as Director For Did Not Vote Management
8.2 Ratify Pricewaterhouse Coopers AG as For Did Not Vote Management
Auditors
========================= Artio Total Return Bond Fund =========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=========================== Artio U.S. Microcap Fund ===========================
ABINGTON BANCORP, INC.
Ticker: ABBC Security ID: 00350L109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack J. Sandoski For For Management
1.2 Elect Director G. Price Wilson, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director Kathleen S. Dvorak For For Management
1.3 Elect Director G. Thomas Hargrove For For Management
1.4 Elect Director Robert H. Jenkins For For Management
1.5 Elect Director Robert J. Keller For For Management
1.6 Elect Director Thomas Kroeger For For Management
1.7 Elect Director Michael Norkus For For Management
1.8 Elect Director Sheila Talton For For Management
1.9 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
ALMOST FAMILY INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: AUG 10, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For For Management
1.2 Elect Director Steven B. Bing For For Management
1.3 Elect Director Donald G. McClinton For For Management
1.4 Elect Director Tyree G. Wilburn For For Management
1.5 Elect Director Jonathan D. Goldberg For For Management
1.6 Elect Director W. Earl Reed III For For Management
1.7 Elect Director Henry M. Altman, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For For Management
1.2 Elect Director Steven B. Bing For For Management
1.3 Elect Director Donald G. McClinton For For Management
1.4 Elect Director Tyree G. Wilburn For For Management
1.5 Elect Director Jonathan D. Goldberg For For Management
1.6 Elect Director W. Earl Reed, III For For Management
1.7 Elect Director Henry M. Altman, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICA SERVICE GROUP INC.
Ticker: ASGR Security ID: 02364L109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton C. Einspruch For For Management
1.2 Elect Director William M. Fenimore, Jr. For For Management
1.3 Elect Director John W. Gildea For For Management
1.4 Elect Director Richard Hallworth For For Management
1.5 Elect Director John C. McCauley For For Management
1.6 Elect Director Michael W. Taylor For For Management
1.7 Elect Director Richard D. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Clark For For Management
1.2 Elect Director Alfred F. Ingulli For For Management
1.3 Elect Director John L. Killmer For For Management
1.4 Elect Director Herbert A. Kraft For For Management
1.5 Elect Director John B. Miles For Withhold Management
1.6 Elect Director Carl R. Soderlind For For Management
1.7 Elect Director Irving J. Thau For For Management
1.8 Elect Director Eric G. Wintemute For For Management
1.9 Elect Director Esmail Zirakparvar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Elsbree For For Management
1.2 Elect Director Ilene H. Lang For For Management
1.3 Elect Director Daniel C. Regis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For For Management
1.2 Elect Director Robert T. Brady For Withhold Management
1.3 Elect Director John B. Drenning For Withhold Management
1.4 Elect Director Peter J. Gundermann For Withhold Management
1.5 Elect Director Kevin T. Keane For Withhold Management
1.6 Elect Director Robert J. McKenna For For Management
2 Ratify Auditors For For Management
3 Adopt a Recapitalization Plan Against For Shareholder
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For Withhold Management
1.2 Elect Director Richard G. Hamermesh For For Management
1.3 Elect Director Amin J. Khoury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Implement MacBride Principles Against Against Shareholder
5 Other Business For Against Management
--------------------------------------------------------------------------------
BMP SUNSTONE CORPORATION
Ticker: BJGP Security ID: 05569C105
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martyn D. Greenacre For For Management
1.2 Elect Director David (Xiaoying) Gao For For Management
1.3 Elect Director Daniel P. Harrington For For Management
1.4 Elect Director Frank J. Hollendoner For For Management
1.5 Elect Director John W. Stakes III, M.D For For Management
1.6 Elect Director Albert Yeung For For Management
1.7 Elect Director Zhijun Tong For For Management
1.8 Elect Director Les R. Baledge For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.G. Beck For For Management
1.2 Elect Director Michael A. Garcia For For Management
1.3 Elect Director J. Hamilton Lambert For For Management
1.4 Elect Director Alice M. Starr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director F. Gardner Parker For Withhold Management
1.5 Elect Director Roger A. Ramsey For Withhold Management
1.6 Elect Director Frank A. Wojtek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CBEYOND, INC.
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Chapple For For Management
1.2 Elect Director Douglas C. Grissom For For Management
1.3 Elect Director David A. Rogan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick L. Burdick For Against Management
2 Elect Director Steven L. Gerard For For Management
3 Elect Director Benaree Pratt Wiley For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CGI Security ID: 150838100
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For Withhold Management
1.2 Elect Director Anthony Heyworth For Withhold Management
1.3 Elect Director Catherine Langham For Withhold Management
1.4 Elect Director Michael Miller For Withhold Management
1.5 Elect Director Paul Will For Withhold Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Robert Hammer For Withhold Management
1.2 Elect Director Keith Geeslin For Withhold Management
1.3 Elect Director Gary B. Smith For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN Security ID: 223622101
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For For Management
1.2 Elect Director Steven Kotler For For Management
1.3 Elect Director Jules B. Kroll For For Management
1.4 Elect Director David M. Malcolm For For Management
1.5 Elect Director Jerome S. Markowitz For For Management
1.6 Elect Director Jack H. Nusbaum For Withhold Management
1.7 Elect Director Edoardo Spezzotti For Withhold Management
1.8 Elect Director John E. Toffolon, Jr. For For Management
1.9 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CYBEROPTICS CORPORATION
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Cimochowski For For Management
1.2 Elect Director Kathleen P. Iverson For For Management
1.3 Elect Director Subodh Kulkarni For For Management
1.4 Elect Director Irene M. Qualters For For Management
1.5 Elect Director Michael M. Selzer, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DANVERS BANCORP, INC.
Ticker: DNBK Security ID: 236442109
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DANVERS BANCORP, INC.
Ticker: DNBK Security ID: 236442109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Cranney For For Management
1.2 Elect Director John P. Drislane For For Management
1.3 Elect Director John R. Ferris For For Management
1.4 Elect Director Thomas Ford For For Management
1.5 Elect Director James J. McCarthy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Baumgartner For For Management
1.2 Elect Director R.H. Dillon For For Management
1.3 Elect Director David P. Lauer For For Management
1.4 Elect Director David R. Meuse For For Management
1.5 Elect Director Diane D. Reynolds For For Management
1.6 Elect Director Donald B. Shakelford For For Management
1.7 Elect Director Frances A. Skinner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For Withhold Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For Withhold Management
1.6 Elect Director J.W. Nevil Thomas For Withhold Management
1.7 Elect Director Paul West For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENOMIC HEALTH INC
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal W. Scott For For Management
1.2 Elect Director Kimberly J. Popovits For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Brook H. Byers For For Management
1.5 Elect Director Fred E. Cohen For For Management
1.6 Elect Director Samuel D. Colella For For Management
1.7 Elect Director Ginger L. Graham For For Management
1.8 Elect Director Randall S. Livingston For For Management
1.9 Elect Director Woodrow A. Myers, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENOPTIX, INC.
Ticker: GXDX Security ID: 37243V100
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Curry For For Management
1.2 Elect Director Geoffrey M. Parker For For Management
1.3 Elect Director Andrew E. Senyei For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLG LIFE TECH CORP.
Ticker: GLG Security ID: 361793201
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect David Beasley as Director For For Management
2.2 Elect He Fangzhen as Director For For Management
2.3 Elect Sophia Leung as Director For For Management
2.4 Elect Brian Palmieri as Director For For Management
2.5 Elect Liu Yingchun as Director For For Management
2.6 Elect Jinduo Zhang as Director For For Management
2.7 Elect Luke Zhang as Director For For Management
3 Approve PricewaterhouseCoopers, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GLOBALOPTIONS GROUP, INC.
Ticker: GLOI Security ID: 37946D209
Meeting Date: DEC 14, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey W. Schiller For For Management
1.2 Elect Director Per-Olof Loof For For Management
1.3 Elect Director John P. Oswald For For Management
1.4 Elect Director Ronald M. Starr For For Management
1.5 Elect Director John P. Bujouves For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Donald L. Dillingham For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director James D. Palm For For Management
1.5 Elect Director Scott E. Streller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMX Security ID: 45245E109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard L. Gelford as Director For For Management
2 Elect Bradley J. Wechster as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lewis Eggebrecht For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Theodore L. Tewksbury, For For Management
III
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Repricing of Options For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEY TECHNOLOGY, INC.
Ticker: KTEC Security ID: 493143101
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Pelo For For Management
1.2 Elect Director Charles H. Stonecipher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Fredericks For For Management
1.2 Elect Director Robert E. McCracken For For Management
1.3 Elect Director Thomas J. Shara For For Management
1.4 Elect Director Stephen R. Tilton, Sr. For For Management
1.5 Elect Director Paul G. Viall, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF Security ID: 535919203
Meeting Date: MAY 12, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raul J. Fernandez For For Management
2 Elect Director Kenneth P. Kopelman For For Management
3 Elect Director Arthur C. Martinez For For Management
4 Elect Director Doreen A. Toben For For Management
5 Declassify the Board of Directors For For Management
6 Provide Right to Call Special Meeting For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LODGENET INTERACTIVE CORPORATION
Ticker: LNET Security ID: 540211109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Scott Kirby For For Management
1.2 Elect Director Scott C. Petersen For For Management
1.3 Elect Director Scott H. Shlecter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LTX-CREDENCE CORPORATION
Ticker: LTXC Security ID: 502403108
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Blethen For For Management
1.2 Elect Director Roger J. Maggs For For Management
1.3 Elect Director Ping Yang For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eyal Waldman as Director For For Management
1.2 Elect Glenda Dorchak as Director For For Management
1.3 Elect Irwin Federman as Director For For Management
1.4 Elect Thomas Weatherford as Director For For Management
2.1 Elect Amal M. Johnson as External For For Management
Director
2.2 Elect Thomas J. Riordan as External For For Management
Director
3 Authorize Board Chairman to Serve as For Against Management
CEO
4 Approve Bonus/Compensation/Remuneration For For Management
of Eyal Waldman
5 Approve Grant of Options to CEO For Against Management
6 Approve Compensation Package of CEO For Against Management
7 Approve Compensation of Non-Executive For For Management
Directors
8 Amend Terms of Non-Employee Director For For Management
Grants
9 Amend Indemnification Agreement For Against Management
10 Approve Director/Officer Liability and For For Management
Indemnification Insurance
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director Daniel Heneghan For For Management
1.4 Elect Director Neil J. Miotto For For Management
1.5 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MORGANS HOTEL GROUP CO.
Ticker: MHGC Security ID: 61748W108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Friedman For Withhold Management
1.2 Elect Director Jeffrey M. Gault For Withhold Management
1.3 Elect Director Marc Gordon For Withhold Management
1.4 Elect Director Michael Gross For Withhold Management
1.5 Elect Director David T. Hamamoto For Withhold Management
1.6 Elect Director Thomas L. Harrison For Withhold Management
1.7 Elect Director Fred J. Kleisner For Withhold Management
1.8 Elect Director Edwin L. Knetzger, III For Withhold Management
1.9 Elect Director Michael D. Malone For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORTON'S RESTAURANT GROUP, INC.
Ticker: MRT Security ID: 619430101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connolly For For Management
1.2 Elect Director Robert A. Goldschmidt For For Management
1.3 Elect Director Alan A. Teran For For Management
1.4 Elect Director Justin B. Wender For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.,
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For Withhold Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For Withhold Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For Withhold Management
1.8 Elect Director Neil A. Springer For Withhold Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Gunst For Withhold Management
1.2 Elect Director James B. Hawkins For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis V. Lukianov For For Management
1.2 Elect Director Jack R. Blair For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
OBAGI MEDICAL PRODUCTS, INC.
Ticker: OMPI Security ID: 67423R108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Carlson For For Management
1.2 Elect Director A.j. Fitzgibbons III For For Management
1.3 Elect Director Ronald P. Badie For For Management
1.4 Elect Director John A. Bartholdson For For Management
1.5 Elect Director John H. Duerden For For Management
1.6 Elect Director Edward A. Grant For For Management
1.7 Elect Director Albert F. Hummel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Fisher For For Management
1.2 Elect Director Michael J. Soenen For For Management
1.3 Elect Director S. Scott Wald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin Sharoky For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Feldenkreis For For Management
1.2 Elect Director Gary Dix For For Management
1.3 Elect Director Eduardo M. Sardi?a For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION
Ticker: PIKE Security ID: 721283109
Meeting Date: DEC 2, 2009 Meeting Type: Annual
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For For Management
1.2 Elect Director Charles E. Bayless For Withhold Management
1.3 Elect Director Adam P. Godfrey For For Management
1.4 Elect Director James R. Helvey III For Withhold Management
1.5 Elect Director Robert D. Lindsay For For Management
1.6 Elect Director Daniel J. Sullivan For Withhold Management
1.7 Elect Director Louis F. Terhar For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Jeffrey T. Arnold For For Management
1.3 Elect Director Wilkie S. Colyer For Withhold Management
1.4 Elect Director John R. Harris For Withhold Management
1.5 Elect Director W. Steven Jones For For Management
1.6 Elect Director Raymond H. Pirtle, Jr. For For Management
1.7 Elect Director J. Walker Smith, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry N. Bycoff For For Management
1.2 Elect Director Ram Gupta For For Management
1.3 Elect Director Charles F. Kane For For Management
1.4 Elect Director David A. Krall For For Management
1.5 Elect Director Michael L. Mark For For Management
1.6 Elect Director Richard D. Reidy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUADRA FNX MINING LTD
Ticker: QUX Security ID: 747319101
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William H. Myckatyn as Director For For Management
1.2 Elect Paul M. Blythe as Director For For Management
1.3 Elect Geoffrey S. Belsher as Director For For Management
1.4 Elect George W. Poling as Director For For Management
1.5 Elect Ken Williamson as Director For For Management
1.6 Elect Neil MacKenzie as Director For For Management
1.7 Elect Greg Van Staveren as Director For For Management
1.8 Elect John Brough as Director For For Management
1.9 Elect John Lydall as Director For For Management
2 Approve all Unallocated Options Under For Against Management
the Stock Option Plan
3 Approve Shareholder Rights Plan For For Management
4 Approve Arrangement with FNX Mining For For Management
Company Inc.
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Wilkinson,jr. For Withhold Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. Dileo For Withhold Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For Withhold Management
1.6 Elect Director Masood A. Jabbar For For Management
1.7 Elect Director Casimir S. Skrzypczak For For Management
1.8 Elect Director Erik H. Van Der Kaay For For Management
2 Approve Stock Option Exchange Program For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STANLEY, INC.
Ticker: SXE Security ID: 854532108
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip O. Nolan For For Management
1.2 Elect Director George H. Wilson For For Management
1.3 Elect Director William E. Karlson For For Management
1.4 Elect Director James C. Hughes For For Management
1.5 Elect Director Richard L. Kelly For For Management
1.6 Elect Director Charles S. Ream For For Management
1.7 Elect Director John P. Riceman For For Management
1.8 Elect Director Jimmy D. Ross For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chiu-Chu (Sara) Liu For For Management
Liang
1.2 Elect Director Hwei-Ming (Fred) Tsai For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TICC CAPITAL CORP.
Ticker: TICC Security ID: 87244T109
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonia L. Pankopf For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of For For Management
Warrants/Convertible Debentures
4 Approve Termination of the Investment Against Against Shareholder
Advisory Agreement between TICC Capital
Corp. and TICC Management, LLC
5 Other Business For Against Management
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Meyer For Withhold Management
1.2 Elect Director John Bode For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION DRILLING, INC.
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Hoffen For Withhold Management
1.2 Elect Director T.J. Glauthier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIROPHARMA INCORPORATED
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr. For Withhold Management
1.2 Elect Director William D. Claypool For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Markee For Withhold Management
1.2 Elect Director B. Michael Becker For For Management
1.3 Elect Director Catherine E. Buggeln For For Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director David H. Edwab For For Management
1.6 Elect Director John D. Howard For Withhold Management
1.7 Elect Director Douglas R. Korn For Withhold Management
1.8 Elect Director Richard L. Perkal For Withhold Management
1.9 Elect Director Beth M. Pritchard For For Management
1.10 Elect Director Katherine Savitt-Lennon For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLCANO CORP
Ticker: VOLC Security ID: 928645100
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Huennekens For For Management
1.2 Elect Director Lesley H. Howe For For Management
1.3 Elect Director Ronald A. Matricaria For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WASHINGTON BANKING COMPANY
Ticker: WBCO Security ID: 937303105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Severns For For Management
1.2 Elect Director John L. Wagner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WAVE SYSTEMS CORP.
Ticker: WAVX Security ID: 943526301
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bagalay, Jr. For For Management
1.2 Elect Director Nolan Bushnell For Withhold Management
1.3 Elect Director George Gilder For For Management
1.4 Elect Director John E. McConnaughy, Jr For Withhold Management
1.5 Elect Director Steven Sprague For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams, Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard A. Collato For For Management
1.5 Elect Director Mario L. Crivello For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Garry O. Ridge For For Management
1.8 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Duskin For For Management
1.2 Elect Director Sidney M. Horn For For Management
1.3 Elect Director Harold D. Kahn For For Management
1.4 Elect Director Kenneth M. Reiss For For Management
1.5 Elect Director Edmond S. Thomas For For Management
1.6 Elect Director Henry D. Winterstern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Downey For For Management
1.2 Elect Director Anat M. Bird For For Management
1.3 Elect Director Calvert A. Morgan, Jr. For For Management
1.4 Elect Director Thomas P. Preston For Withhold Management
1.5 Elect Director Marvin N. Schoenhals For For Management
1.6 Elect Director R. Ted Weschler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ZHONGPIN INC.
Ticker: HOGS Security ID: 98952K107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xianfu Zhu For For Management
1.2 Elect Director Baoke Ben For For Management
1.3 Elect Director Min Chen For For Management
1.4 Elect Director Raymond Leal For For Management
1.5 Elect Director Yaoguo Pan For For Management
2 Ratify Auditors For For Management
============================ Artio U.S. Midcap Fund ============================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward F. Limato For Against Management
2 Elect Director Robert A. Rosholt For Against Management
3 Elect Director Craig R. Stapleton For Against Management
4 Elect Director Elizabeth M. Lee For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For Against Management
7 Require Independent Board Chairman Against For Shareholder
8 Declassify the Board of Directors Against For Shareholder
9 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: NOV 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philippe G.H. Capron For Against Management
2 Elect Director Robert J. Corti For Against Management
3 Elect Director Frederic R. Crepin For Against Management
4 Elect Director Brian G. Kelly For Against Management
5 Elect Director Robert A. Kotick For Against Management
6 Elect Director Jean-Bernard Levy For Against Management
7 Elect Director Robert J. Morgado For Against Management
8 Elect Director Douglas P. Morris For Against Management
9 Elect Director Stephane Roussel For Against Management
10 Elect Director Richard Sarnoff For For Management
11 Elect Director Regis Turrini For Against Management
12 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dionisio For For Management
1.2 Elect Director Robert J. Lowe For For Management
1.3 Elect Director Norman Y. Mineta For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Clifford Davis For For Management
1.5 Elect Director David Garofalo For For Management
1.6 Elect Director Bernard Kraft For For Management
1.7 Elect Director Mel Leiderman For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director Merfyn Roberts For For Management
1.10 Elect Director Eberhard Scherkus For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Increase in Size of Board to For For Management
Fifteen
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste For For Management
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Quillen For For Management
1.2 Elect Director William J. Crowley Jr. For For Management
1.3 Elect Director Kevin S. Crutchfield For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director John W. Fox, Jr. For For Management
1.7 Elect Director P. Michael Giftos For For Management
1.8 Elect Director Joel Richards, III For For Management
1.9 Elect Director James F. Roberts For For Management
1.10 Elect Director Ted G. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Richard W. Boyce For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Ronald M. Dykes For For Management
1.5 Elect Director Peter R. Formanek For For Management
1.6 Elect Director Manuel A. Garcia For Withhold Management
1.7 Elect Director Sanjeev K. Mehra For For Management
1.8 Elect Director Brian T. Swette For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore E. Martin For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Tony L. White For For Management
1.4 Elect Director David M. Barrett, Ph.D. For For Management
1.5 Elect Director John C. Kelly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D.
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Cordani For For Management
2 Elect Director Isaiah Harris, Jr. For For Management
3 Elect Director Jane E. Henney, M.D. For For Management
4 Elect Director Donna F. Zarcone For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Duffy For For Management
1.2 Elect Director Charles P. Carey For For Management
1.3 Elect Director Mark E. Cermak For For Management
1.4 Elect Director Martin J. Gepsman For For Management
1.5 Elect Director Leo Melamed For For Management
1.6 Elect Director Joseph Niciforo For For Management
1.7 Elect Director C.C. Odom For For Management
1.8 Elect Director John F. Sandner For For Management
1.9 Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold G. Hamm For Withhold Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director John T. McNabb, II For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Matt Blunt For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert F. Wright For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For For Management
2 Elect Director Frank J. Borelli For For Management
3 Elect Director Maura C. Breen For For Management
4 Elect Director Nicholas J. LaHowchic For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A Myers, Jr., For For Management
M.D.
8 Elect Director John O. Parker, Jr. For For Management
9 Elect Director George Paz For For Management
10 Elect Director Samuel K. Skinner For For Management
11 Elect Director Seymour Sternberg For For Management
12 Elect Director Barrett A. Toan For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against For Shareholder
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. (Ron) Lane For For Management
1.2 Elect Director General William Lyon For For Management
1.3 Elect Director Richard N. Massey For For Management
1.4 Elect Director Cary H. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Dennis J. Shaughnessy For For Management
1.4 Elect Director George P. Stamas For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAC HOLDINGS, INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron Jagdfeld For Withhold Management
1.2 Elect Director John D. Bowlin For Withhold Management
1.3 Elect Director Timothy Walsh For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Landis Martin For For Management
1.2 Elect Director Barth E. Whitham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Crutchfield For For Management
1.2 Elect Director E.W. Deavenport Jr. For For Management
1.3 Elect Director Elizabeth M. Greetham For For Management
1.4 Elect Director Philip A. Incarnati For For Management
1.5 Elect Director Gregory D. Jordan For For Management
1.6 Elect Director Brian A. Markison For For Management
1.7 Elect Director R. Charles Moyer For For Management
1.8 Elect Director D. Greg Rooker For For Management
1.9 Elect Director Derace L. Schaffer For For Management
1.10 Elect Director Ted G. Wood For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Lewis Kramer For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
4 Other Business For Against Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Mignon as Director For Withhold Management
1.2 Elect Gary W. Parr as Director For For Management
1.3 Elect Hal S. Scott as Director For Withhold Management
2 Amend Bye-laws Re: Removal Procedure For For Management
for Chairman and CEO
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Adam, Jr. For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Arnold J. Levine, Ph.D. For For Management
1.4 Elect Director Bradley G. Lorimier For For Management
1.5 Elect Director David C. U'Prichard, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Eliminate Supermajority Vote For For Management
Requirement
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For Withhold Management
1.2 Elect Director B. Kipling Hagopian For Withhold Management
1.3 Elect Director James R. Bergman For Withhold Management
1.4 Elect Director Joseph R. Bronson For Withhold Management
1.5 Elect Director Robert E. Grady For Withhold Management
1.6 Elect Director William D. Watkins For Withhold Management
1.7 Elect Director A.R. Frank Wazzan For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-martinez For Withhold Management
1.3 Elect Director L.b. Day For Withhold Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis E. Cochran For For Management
1.2 Elect Director Robert L. Lumpkins For Withhold Management
1.3 Elect Director Harold H. MacKay For For Management
1.4 Elect Director William T. Monahan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
1.2 Elect Director S. Louise Phanstiel For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. DiMicco For For Management
1.2 Elect Director James D. Hlavacek For For Management
1.3 Elect Director John H. Walker For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dorrit J. Bern For For Management
2 Elect Director Warren F. Bryant For For Management
3 Elect Director Joseph M. DePinto For For Management
4 Elect Director Sam K. Duncan For For Management
5 Elect Director Rakesh Gangwal For For Management
6 Elect Director Francesca Ruiz de For For Management
Luzuriaga
7 Elect Director William J. Montgoris For For Management
8 Elect Director David M. Szymanski For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J.S. Flaschen For For Management
3 Elect Director Grant M. Inman For For Management
4 Elect Director Pamela A. Joseph For For Management
5 Elect Director Jonathan J. Judge For For Management
6 Elect Director Joseph M. Tucci For For Management
7 Elect Director Joseph M. Velli For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glynis A. Bryan For For Management
2 Elect Director T. Michael Glenn For For Management
3 Elect Director David H. Y. Ho For For Management
4 Elect Director William T. Monahan For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Fuller For For Management
1.2 Elect Director Robert G. Raynolds For For Management
1.3 Elect Director Stephen P. Smiley For For Management
1.4 Elect Director Christopher A. Viggiano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Robin Josephs For For Management
1.3 Elect Director John G. McDonald For For Management
1.4 Elect Director Robert B. McLeod For For Management
1.5 Elect Director John F. Morgan, Sr. For For Management
1.6 Elect Director Marc F. Racicot For For Management
1.7 Elect Director John H. Scully For For Management
1.8 Elect Director Stephen C. Tobias For For Management
1.9 Elect Director Martin A. White For For Management
2 Ratify Auditors For For Management
3 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC., THE
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For For Management
4 Elect Director Robert N. Clay For For Management
5 Elect Director Kay Coles James For For Management
6 Elect Director Richard B. Kelson For For Management
7 Elect Director Bruce C. Lindsay For For Management
8 Elect Director Anthony A. Massaro For For Management
9 Elect Director Jane G. Pepper For For Management
10 Elect Director James E. Rohr For For Management
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Lorene K. Steffes For For Management
13 Elect Director Dennis F. Strigl For For Management
14 Elect Director Stephen G. Thieke For For Management
15 Elect Director Thomas J. Usher For For Management
16 Elect Director George H. Walls, Jr. For For Management
17 Elect Director Helge H. Wehmeier For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
21 TARP Related Compensation Against For Shareholder
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For For Management
1.2 Elect Director Francis S. Godbold For Withhold Management
1.3 Elect Director H.W. Habermeyer, Jr. For For Management
1.4 Elect Director Chet Helck For Withhold Management
1.5 Elect Director Thomas A. James For Withhold Management
1.6 Elect Director Paul C. Reilly For Withhold Management
1.7 Elect Director Robert P. Saltzman For For Management
1.8 Elect Director Kenneth A. Shields For Withhold Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director Hugh M. Durden For For Management
1.3 Elect Director Thomas A. Fanning For For Management
1.4 Elect Director Wm. Britton Greene For For Management
1.5 Elect Director Delores M. Kesler For For Management
1.6 Elect Director John S. Lord For For Management
1.7 Elect Director Walter L. Revell For For Management
2 Establish Range For Board Size For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Barbara B. Hill For For Management
1.3 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Miller For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director J.W.P. Reid-Anderson For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Cecilia Claudio For For Management
1.4 Elect Director Michael A. Daniels For For Management
1.5 Elect Director L. William Krause For For Management
1.6 Elect Director Alan B. Salisbury For For Management
1.7 Elect Director Jack E. Sum For For Management
1.8 Elect Director Robert P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Alfred Sommer, PHD For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director William H. Hatanaka For Withhold Management
1.3 Elect Director J. Peter Ricketts For Withhold Management
1.4 Elect Director Allan R. Tessler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as Director For For Management
1.2 Elect W. Charles Helton as Director For For Management
1.3 Elect Robert E. Rigney as Director For For Management
1.4 Elect Stephen J. McDaniel as Director For For Management
1.5 Elect Roger A. Brown as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Provide a Report Summarizing the Against For Shareholder
Environmental Impact of Hydraulic
Fracturing and Potential Policies that
will Outline the Reduction or
Elimination of Hazards to the
Environment
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For Withhold Management
1.2 Elect Director David P. Kirchhoff For Withhold Management
1.3 Elect Director Kimberly Roy Tofalli For Withhold Management
2 Ratify Auditors For For Management
=========================== Artio U.S. Multicap Fund ===========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For Withhold Management
1.4 Elect Director W.J. Farrell For Withhold Management
1.5 Elect Director H.L. Fuller For Withhold Management
1.6 Elect Director W.A. Osborn For Withhold Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director R.S. Roberts For For Management
1.9 Elect Director S.C. Scott, III For For Management
1.10 Elect Director W.D. Smithburg For Withhold Management
1.11 Elect Director G.F. Tilton For For Management
1.12 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward F. Limato For Against Management
2 Elect Director Robert A. Rosholt For Against Management
3 Elect Director Craig R. Stapleton For Against Management
4 Elect Director Elizabeth M. Lee For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For Against Management
7 Require Independent Board Chairman Against For Shareholder
8 Declassify the Board of Directors Against For Shareholder
9 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Clifford Davis For For Management
1.5 Elect Director David Garofalo For For Management
1.6 Elect Director Bernard Kraft For For Management
1.7 Elect Director Mel Leiderman For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director Merfyn Roberts For For Management
1.10 Elect Director Eberhard Scherkus For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Increase in Size of Board to For For Management
Fifteen
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Quillen For For Management
1.2 Elect Director William J. Crowley Jr. For For Management
1.3 Elect Director Kevin S. Crutchfield For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director John W. Fox, Jr. For For Management
1.7 Elect Director P. Michael Giftos For For Management
1.8 Elect Director Joel Richards, III For For Management
1.9 Elect Director James F. Roberts For For Management
1.10 Elect Director Ted G. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward .D. Miller For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Dr. Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Dr. Rebecca M. Henderson For For Management
8 Elect Director Frank C. Herringer For For Management
9 Elect Director Dr. Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director Adm. J. Paul Reason, USN For For Management
(Retired)
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Ratify Auditors For For Management
15 Provide Right to Act by Written Consent Against For Shareholder
16 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against Against Shareholder
7 Establish Other Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Antonio Maciel Neto For For Management
1.6 Elect Director Patrick J. Moore For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Report on Government Service of Against Against Shareholder
Employees
19 TARP Related Compensation Against For Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against For Shareholder
23 Report on Collateral in Derivatives Against For Shareholder
Trading
24 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H.L. Beck as Director For For Management
1.2 Elect C.W.D. Birchall as Director For For Management
1.3 Elect D.J. Carty as Director For For Management
1.4 Elect G.Cisneros as Director For For Management
1.5 Elect M.A. Cohen as Director For For Management
1.6 Elect P.A. Cossgrove as Director For For Management
1.7 Elect R.M. Franklin as Director For For Management
1.8 Elect J.B. Harvey as Director For For Management
1.9 Elect B. Mulroney as Director For For Management
1.10 Elect A. Munk as Director For For Management
1.11 Elect P. Munk as Director For For Management
1.12 Elect A.W. Regent as Director For For Management
1.13 Elect N.P. Rothschild as Director For For Management
1.14 Elect S.J. Shaprio as Director For For Management
2 Approve PricewaterhouseCoppers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore E. Martin For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Tony L. White For For Management
1.4 Elect Director David M. Barrett, Ph.D. For For Management
1.5 Elect Director John C. Kelly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director F. Gardner Parker For Withhold Management
1.5 Elect Director Roger A. Ramsey For Withhold Management
1.6 Elect Director Frank A. Wojtek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For For Management
2 Elect Director L.F. Deily For For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton For For Management
5 Elect Director C. Hagel For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G. Jenifer For For Management
8 Elect Director G.L. Kirkland For For Management
9 Elect Director S. Nunn For For Management
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate For For Management
13 Elect Director J.G. Stumpf For For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Elect Director J.S. Watson For For Management
17 Ratify Auditors For For Management
18 Provide Right to Call Special Meeting For For Management
19 Request Director Nominee with Against For Shareholder
Environmental Qualifications
20 Stock Retention/Holding Period Against For Shareholder
21 Disclose Payments To Host Governments Against Against Shareholder
22 Adopt Guidelines for Country Selection Against For Shareholder
23 Report on Financial Risks From Climate Against Against Shareholder
Change
24 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Duffy For For Management
1.2 Elect Director Charles P. Carey For For Management
1.3 Elect Director Mark E. Cermak For For Management
1.4 Elect Director Martin J. Gepsman For For Management
1.5 Elect Director Leo Melamed For For Management
1.6 Elect Director Joseph Niciforo For For Management
1.7 Elect Director C.C. Odom For For Management
1.8 Elect Director John F. Sandner For For Management
1.9 Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven M. Rales For For Management
2 Elect Director John T. Schwieters For For Management
3 Elect Director Alan G. Spoon For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director C. Fernandez G. For For Management
1.3 Elect Director W. J. Galvin For For Management
1.4 Elect Director R. L. Stephenson For For Management
1.5 Elect Director V. R. Loucks, Jr. For For Management
1.6 Elect Director R. L. Ridgway For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Lawrence T. Babbio, Jr. For For Management
1.3 Elect Director Sari M. Baldauf For For Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director John H. Hammergren For For Management
1.6 Elect Director Mark V. Hurd For For Management
1.7 Elect Director Joel Z. Hyatt For For Management
1.8 Elect Director John R. Joyce For For Management
1.9 Elect Director Robert L. Ryan For For Management
1.10 Elect Director Lucille S. Salhany For For Management
1.11 Elect Director G. Kennedy Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company Request on Advisory Vote on For For Management
Executive Compensation
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lewis Eggebrecht For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Theodore L. Tewksbury, For For Management
III
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Repricing of Options For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
4 Other Business For Against Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For Withhold Management
1.5 Elect Director Thomas S. Volpe For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard W. Barker, Jr. For For Management
2 Elect Director John L. Cassis For For Management
3 Elect Director Michael Goldstein For For Management
4 Elect Director Charles M. Lillis For For Management
5 Elect Director Myrtle S. Potter For For Management
6 Elect Director William L. Roper For For Management
7 Elect Director David B. Snow, Jr. For For Management
8 Elect Director David D. Stevens For Against Management
9 Elect Director Blenda J. Wilson For For Management
10 Ratify Auditors For For Management
11 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-martinez For Withhold Management
1.3 Elect Director L.b. Day For Withhold Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For Against Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director James H. Hance, Jr. For For Management
6 Elect Director Nobuyuki Hirano For For Management
7 Elect Director C. Robert Kidder For For Management
8 Elect Director John J. Mack For For Management
9 Elect Director Donald T. Nicolaisen For For Management
10 Elect Director Charles H. Noski For For Management
11 Elect Director Hutham S. Olayan For For Management
12 Elect Director O. Griffith Sexton For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Amend Omnibus Stock Plan For Against Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Stock Retention/Holding Period Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Report on Pay Disparity Against Against Shareholder
21 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis E. Cochran For For Management
1.2 Elect Director Robert L. Lumpkins For Withhold Management
1.3 Elect Director Harold H. MacKay For For Management
1.4 Elect Director William T. Monahan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
1.2 Elect Director S. Louise Phanstiel For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Fisher For For Management
1.2 Elect Director Michael J. Soenen For For Management
1.3 Elect Director S. Scott Wald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J.S. Flaschen For For Management
3 Elect Director Grant M. Inman For For Management
4 Elect Director Pamela A. Joseph For For Management
5 Elect Director Jonathan J. Judge For For Management
6 Elect Director Joseph M. Tucci For For Management
7 Elect Director Joseph M. Velli For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Arthur C. Martinez For For Management
8 Elect Director Indra K. Nooyi For For Management
9 Elect Director Sharon P. Rockefeller For For Management
10 Elect Director James J. Schiro For For Management
11 Elect Director Lloyd G. Trotter For For Management
12 Elect Director Daniel Vasella For Against Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Report on Public Policy Advocacy Against Against Shareholder
Process
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Fuller For For Management
1.2 Elect Director Robert G. Raynolds For For Management
1.3 Elect Director Stephen P. Smiley For For Management
1.4 Elect Director Christopher A. Viggiano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC., THE
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For For Management
4 Elect Director Robert N. Clay For For Management
5 Elect Director Kay Coles James For For Management
6 Elect Director Richard B. Kelson For For Management
7 Elect Director Bruce C. Lindsay For For Management
8 Elect Director Anthony A. Massaro For For Management
9 Elect Director Jane G. Pepper For For Management
10 Elect Director James E. Rohr For For Management
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Lorene K. Steffes For For Management
13 Elect Director Dennis F. Strigl For For Management
14 Elect Director Stephen G. Thieke For For Management
15 Elect Director Thomas J. Usher For For Management
16 Elect Director George H. Walls, Jr. For For Management
17 Elect Director Helge H. Wehmeier For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
21 TARP Related Compensation Against For Shareholder
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. Mcvay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director Robert L. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth I. Chenault For For Management
2 Elect Director Scott D. Cook For For Management
3 Elect Director Rajat K. Gupta For For Management
4 Elect Director A.G. Lafley For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Lynn M. Martin For For Management
7 Elect Director Robert A. McDonald For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Johnathan A. Rodgers For For Management
10 Elect Director Ralph Snyderman For For Management
11 Elect Director Mary Agnes Wilderotter For For Management
12 Elect Director Patricia A. Woertz For For Management
13 Elect Director Ernesto Zedillo For For Management
14 Ratify Auditors For For Management
15 Amend Code of Regulations For For Management
16 Approve Omnibus Stock Plan For For Management
17 Provide for Cumulative Voting Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For For Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Stephen J. Hadley For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Provide Right to Call Special Meeting For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
14 Submit SERP to Shareholder Vote Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director Donald E. Hess For For Management
1.3 Elect Director Jerry W. Levin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Barbara B. Hill For For Management
1.3 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Schultz For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director William W. Bradley For For Management
1.4 Elect Director Mellody Hobson For For Management
1.5 Elect Director Kevin R. Johnson For For Management
1.6 Elect Director Olden Lee For For Management
1.7 Elect Director Sheryl Sandberg For For Management
1.8 Elect Director James G. Shennan, Jr. For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Myron E. Ullman, III For For Management
1.11 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burnes For For Management
2 Elect Director P. Coym For For Management
3 Elect Director P. De Saint-Aignan For For Management
4 Elect Director A. Fawcett For For Management
5 Elect Director D. Gruber For For Management
6 Elect Director L. Hill For For Management
7 Elect Director J. Hooley For For Management
8 Elect Director R. Kaplan For For Management
9 Elect Director C. LaMantia For For Management
10 Elect Director R. Logue For For Management
11 Elect Director R. Sergel For For Management
12 Elect Director R. Skates For For Management
13 Elect Director G. Summe For For Management
14 Elect Director R. Weissman For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against Against Shareholder
18 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Miller For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director J.W.P. Reid-Anderson For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Alfred Sommer, PHD For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 2.50 (USD For For Management
0.642) Per Share
2 Election Of Director: Mr. Abraham E. For For Management
Cohen
3 Election Of Director: Mr. Amir Elstein For For Management
4 Election Of Director: Prof. Roger For For Management
Kornberg
5 Election Of Director: Prof. Moshe Many For For Management
6 Election Of Director: Mr. Dan Propper For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Stock Option Plan For Against Management
9 Approve Compensation of Board Chairman For For Management
10 Approve Compensation of Director For For Management
11 Approve Compensation of Director For For Management
12 Increase Authorized Share Capital For For Management
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Meyer For Withhold Management
1.2 Elect Director John Bode For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as Director For For Management
1.2 Elect W. Charles Helton as Director For For Management
1.3 Elect Robert E. Rigney as Director For For Management
1.4 Elect Stephen J. McDaniel as Director For For Management
1.5 Elect Roger A. Brown as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Provide a Report Summarizing the Against For Shareholder
Environmental Impact of Hydraulic
Fracturing and Potential Policies that
will Outline the Reduction or
Elimination of Hazards to the
Environment
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Jean-Pierre Garnier, For For Management
Ph.D.
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Carlos M. Gutierrez For For Management
1.6 Elect Director Edward A. Kangas For For Management
1.7 Elect Director Charles R. Lee For For Management
1.8 Elect Director Richard D. McCormick For For Management
1.9 Elect Director Harold McGraw, III For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For Withhold Management
1.2 Elect Director David P. Kirchhoff For Withhold Management
1.3 Elect Director Kimberly Roy Tofalli For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr.
6 Election Director Donald M. James For For Management
7 Election Director Richard D. McCormick For For Management
8 Election Director Mackey J. McDonald For For Management
9 Election Director Cynthia H. Milligan For For Management
10 Elect Director Nicholas G. Moore For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Robert K. Steel For For Management
15 Elect Director John G. Stumpf For For Management
16 Elect Director an G. Swenson For For Management
17 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
18 Increase Authorized Common Stock For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Require Independent Board Chairman Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Duskin For For Management
1.2 Elect Director Sidney M. Horn For For Management
1.3 Elect Director Harold D. Kahn For For Management
1.4 Elect Director Kenneth M. Reiss For For Management
1.5 Elect Director Edmond S. Thomas For For Management
1.6 Elect Director Henry D. Winterstern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
=========================== Artio U.S. Smallcap Fund ===========================
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director Kathleen S. Dvorak For For Management
1.3 Elect Director G. Thomas Hargrove For For Management
1.4 Elect Director Robert H. Jenkins For For Management
1.5 Elect Director Robert J. Keller For For Management
1.6 Elect Director Thomas Kroeger For For Management
1.7 Elect Director Michael Norkus For For Management
1.8 Elect Director Sheila Talton For For Management
1.9 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dionisio For For Management
1.2 Elect Director Robert J. Lowe For For Management
1.3 Elect Director Norman Y. Mineta For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Quillen For For Management
1.2 Elect Director William J. Crowley Jr. For For Management
1.3 Elect Director Kevin S. Crutchfield For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director John W. Fox, Jr. For For Management
1.7 Elect Director P. Michael Giftos For For Management
1.8 Elect Director Joel Richards, III For For Management
1.9 Elect Director James F. Roberts For For Management
1.10 Elect Director Ted G. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Clark For For Management
1.2 Elect Director Alfred F. Ingulli For For Management
1.3 Elect Director John L. Killmer For For Management
1.4 Elect Director Herbert A. Kraft For For Management
1.5 Elect Director John B. Miles For Withhold Management
1.6 Elect Director Carl R. Soderlind For For Management
1.7 Elect Director Irving J. Thau For For Management
1.8 Elect Director Eric G. Wintemute For For Management
1.9 Elect Director Esmail Zirakparvar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 11, 2009 Meeting Type: Annual
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Stanley M. McCabe For For Management
1.3 Elect Director Clayton E. Woodrum For For Management
1.4 Elect Director Anthony B. Petrelli For For Management
1.5 Elect Director Carl H. Fiddner For For Management
2 Approve Restricted Stock Plan For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Harris For For Management
1.2 Elect Director Marshall L. Mohr For For Management
1.3 Elect Director Andrew S. Rappaport For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For Withhold Management
1.2 Elect Director Richard G. Hamermesh For For Management
1.3 Elect Director Amin J. Khoury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Implement MacBride Principles Against Against Shareholder
5 Other Business For Against Management
--------------------------------------------------------------------------------
BRINK'S COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Boynton For For Management
1.2 Elect Director Murray D. Martin For For Management
1.3 Elect Director Ronald L. Turner For For Management
2 Amend Deferred Compensation Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Richard W. Boyce For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Ronald M. Dykes For For Management
1.5 Elect Director Peter R. Formanek For For Management
1.6 Elect Director Manuel A. Garcia For Withhold Management
1.7 Elect Director Sanjeev K. Mehra For For Management
1.8 Elect Director Brian T. Swette For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Bulkley For For Management
1.2 Elect Director Mitchell S. Feiger For For Management
1.3 Elect Director Richard W. Gilbert For For Management
1.4 Elect Director Arthur L. Knight For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director F. Gardner Parker For Withhold Management
1.5 Elect Director Roger A. Ramsey For Withhold Management
1.6 Elect Director Frank A. Wojtek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gutshall For For Management
1.2 Elect Director Cristina H. Kepner For For Management
1.3 Elect Director David H. Persing For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verna K. Gibson For For Management
2 Elect Director Betsy S. Atkins For For Management
3 Elect Director David F. Dyer For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy Diamond For For Management
1.2 Elect Director John Reilly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Michael Bogert For For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director Sebastian Edwards For For Management
1.4 Elect Director Andrew Lundquist For For Management
1.5 Elect Director Robert E. Mellor For For Management
1.6 Elect Director John H. Robinson For For Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Robert Hammer For Withhold Management
1.2 Elect Director Keith Geeslin For Withhold Management
1.3 Elect Director Gary B. Smith For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For Withhold Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For Withhold Management
1.6 Elect Director J.W. Nevil Thomas For Withhold Management
1.7 Elect Director Paul West For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Locander For Withhold Management
1.2 Elect Director James G Binch For Withhold Management
1.3 Elect Director David Petty For Withhold Management
1.4 Elect Director R. Wynn Kearney, Jr. For Withhold Management
1.5 Elect Director Paul Metts For For Management
1.6 Elect Director Richard C. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAC HOLDINGS, INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron Jagdfeld For Withhold Management
1.2 Elect Director John D. Bowlin For Withhold Management
1.3 Elect Director Timothy Walsh For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Forman, Jr. For For Management
1.2 Elect Director Victor F. Ganzi For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
1.4 Elect Director Ronald A. Malone For For Management
1.5 Elect Director Stuart Olsten For For Management
1.6 Elect Director Sheldon M. Retchin For For Management
1.7 Elect Director Tony Strange For For Management
1.8 Elect Director Raymond S. Troubh For For Management
1.9 Elect Director Rodney D. Windley For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
GLG LIFE TECH CORP.
Ticker: GLG Security ID: 361793201
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect David Beasley as Director For For Management
2.2 Elect He Fangzhen as Director For For Management
2.3 Elect Sophia Leung as Director For For Management
2.4 Elect Brian Palmieri as Director For For Management
2.5 Elect Liu Yingchun as Director For For Management
2.6 Elect Jinduo Zhang as Director For For Management
2.7 Elect Luke Zhang as Director For For Management
3 Approve PricewaterhouseCoopers, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael P. Angelini For For Management
2 Elect Director P. Kevin Condron For For Management
3 Elect Director Neal F. Finnegan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lewis Eggebrecht For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Theodore L. Tewksbury, For For Management
III
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Repricing of Options For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Landis Martin For For Management
1.2 Elect Director Barth E. Whitham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEY TECHNOLOGY, INC.
Ticker: KTEC Security ID: 493143101
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Pelo For For Management
1.2 Elect Director Charles H. Stonecipher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF Security ID: 535919203
Meeting Date: MAY 12, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
LTX-CREDENCE CORPORATION
Ticker: LTXC Security ID: 502403108
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Blethen For For Management
1.2 Elect Director Roger J. Maggs For For Management
1.3 Elect Director Ping Yang For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-martinez For Withhold Management
1.3 Elect Director L.b. Day For Withhold Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORTON'S RESTAURANT GROUP, INC.
Ticker: MRT Security ID: 619430101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connolly For For Management
1.2 Elect Director Robert A. Goldschmidt For For Management
1.3 Elect Director Alan A. Teran For For Management
1.4 Elect Director Justin B. Wender For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.,
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For Withhold Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For Withhold Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For Withhold Management
1.8 Elect Director Neil A. Springer For Withhold Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
1.2 Elect Director S. Louise Phanstiel For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephanie Abramson For For Management
2 Elect Director Arthur Ainsberg For For Management
3 Elect Director Jessica Bibliowicz For For Management
4 Elect Director R. Bruce Callahan For For Management
5 Elect Director John Elliott For For Management
6 Elect Director J. Barry Griswell For For Management
7 Elect Director Shari Loessberg For For Management
8 Elect Director Kenneth Mlekush For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Gunst For Withhold Management
1.2 Elect Director James B. Hawkins For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Blake For For Management
1.2 Elect Director Michael J. Levine For For Management
1.3 Elect Director Guy V. Molinari For For Management
1.4 Elect Director John M. Tsimbinos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis V. Lukianov For For Management
1.2 Elect Director Jack R. Blair For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Fisher For For Management
1.2 Elect Director Michael J. Soenen For For Management
1.3 Elect Director S. Scott Wald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John D. Campbell as Director For Withhold Management
1.2 Elect Mitchell C. Hochberg as Director For Withhold Management
1.3 Elect James B. Hurlock as Director For Withhold Management
1.4 Elect Prudence M. Leith as Director For Withhold Management
1.5 Elect J. Robert Lovejoy as Director For Withhold Management
1.6 Elect Georg R. Rafael as Director For Withhold Management
1.7 Elect James B. Sherwood as Director For Withhold Management
1.8 Elect Paul M. White as Director For Withhold Management
2 Amend 2009 Share Award and Incentive For For Management
Plan
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin Sharoky For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PENSON WORLDWIDE, INC.
Ticker: PNSN Security ID: 709600100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Pendergraft For For Management
1.2 Elect Director David A. Reed For For Management
1.3 Elect Director Thomas R. Johnson For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For For Management
1.8 Elect Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For Withhold Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For Withhold Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For Withhold Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Jeffrey T. Arnold For For Management
1.3 Elect Director Wilkie S. Colyer For Withhold Management
1.4 Elect Director John R. Harris For Withhold Management
1.5 Elect Director W. Steven Jones For For Management
1.6 Elect Director Raymond H. Pirtle, Jr. For For Management
1.7 Elect Director J. Walker Smith, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry N. Bycoff For For Management
1.2 Elect Director Ram Gupta For For Management
1.3 Elect Director Charles F. Kane For For Management
1.4 Elect Director David A. Krall For For Management
1.5 Elect Director Michael L. Mark For For Management
1.6 Elect Director Richard D. Reidy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Wilkinson,jr. For Withhold Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. Dileo For Withhold Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For Withhold Management
1.6 Elect Director Masood A. Jabbar For For Management
1.7 Elect Director Casimir S. Skrzypczak For For Management
1.8 Elect Director Erik H. Van Der Kaay For For Management
2 Approve Stock Option Exchange Program For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director Donald E. Hess For For Management
1.3 Elect Director Jerry W. Levin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chiu-Chu (Sara) Liu For For Management
Liang
1.2 Elect Director Hwei-Ming (Fred) Tsai For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Jones, Jr. For For Management
1.2 Elect Director Peter B. Bartholow For For Management
1.3 Elect Director Joseph M. (Jody) Grant For For Management
1.4 Elect Director Frederick B. Hegi, Jr. For For Management
1.5 Elect Director Larry L. Helm For For Management
1.6 Elect Director James R. Holland, Jr. For For Management
1.7 Elect Director W. W. McAllister, III For For Management
1.8 Elect Director Lee Roy Mitchell For For Management
1.9 Elect Director Steven P. Rosenberg For For Management
1.10 Elect Director Robert W. Stallings For For Management
1.11 Elect Director Ian J. Turpin For For Management
1.12 Elect Director James H. Browning For For Management
1.13 Elect Director Elysia Holt Ragusa For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Meyer For Withhold Management
1.2 Elect Director John Bode For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: SEP 2, 2009 Meeting Type: Annual
Record Date: JUL 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy Komisar For Withhold Management
1.2 Elect Director Thomas Wolzien For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNION DRILLING, INC.
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Hoffen For Withhold Management
1.2 Elect Director T.J. Glauthier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIROPHARMA INCORPORATED
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr. For Withhold Management
1.2 Elect Director William D. Claypool For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Markee For Withhold Management
1.2 Elect Director B. Michael Becker For For Management
1.3 Elect Director Catherine E. Buggeln For For Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director David H. Edwab For For Management
1.6 Elect Director John D. Howard For Withhold Management
1.7 Elect Director Douglas R. Korn For Withhold Management
1.8 Elect Director Richard L. Perkal For Withhold Management
1.9 Elect Director Beth M. Pritchard For For Management
1.10 Elect Director Katherine Savitt-Lennon For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON BANKING COMPANY
Ticker: WBCO Security ID: 937303105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Severns For For Management
1.2 Elect Director John L. Wagner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WAVE SYSTEMS CORP.
Ticker: WAVX Security ID: 943526301
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bagalay, Jr. For For Management
1.2 Elect Director Nolan Bushnell For Withhold Management
1.3 Elect Director George Gilder For For Management
1.4 Elect Director John E. McConnaughy, Jr For Withhold Management
1.5 Elect Director Steven Sprague For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams, Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard A. Collato For For Management
1.5 Elect Director Mario L. Crivello For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Garry O. Ridge For For Management
1.8 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For Withhold Management
1.2 Elect Director David P. Kirchhoff For Withhold Management
1.3 Elect Director Kimberly Roy Tofalli For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Duskin For For Management
1.2 Elect Director Sidney M. Horn For For Management
1.3 Elect Director Harold D. Kahn For For Management
1.4 Elect Director Kenneth M. Reiss For For Management
1.5 Elect Director Edmond S. Thomas For For Management
1.6 Elect Director Henry D. Winterstern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Downey For For Management
1.2 Elect Director Anat M. Bird For For Management
1.3 Elect Director Calvert A. Morgan, Jr. For For Management
1.4 Elect Director Thomas P. Preston For Withhold Management
1.5 Elect Director Marvin N. Schoenhals For For Management
1.6 Elect Director R. Ted Weschler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ZHONGPIN INC.
Ticker: HOGS Security ID: 98952K107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xianfu Zhu For For Management
1.2 Elect Director Baoke Ben For For Management
1.3 Elect Director Min Chen For For Management
1.4 Elect Director Raymond Leal For For Management
1.5 Elect Director Yaoguo Pan For For Management
2 Ratify Auditors For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant)
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Artio Global Investment Funds
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By (Signature and Title)*
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/S/ Anthony Williams
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Anthony Williams, President
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Date
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August 12, 2010
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*Print the name and title of each signing officer under his or her signature.